RODERICK MCVITTIE LTD
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6NS

Company number 04262852
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address OAKHILL WORKS, LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RODERICK MCVITTIE LTD are www.roderickmcvittie.co.uk, and www.roderick-mcvittie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Roderick Mcvittie Ltd is a Private Limited Company. The company registration number is 04262852. Roderick Mcvittie Ltd has been working since 01 August 2001. The present status of the company is Active. The registered address of Roderick Mcvittie Ltd is Oakhill Works Limes Road Beckenham Kent Br3 6ns. . MCVITTIE, Johanna Elizabeth is a Secretary of the company. MCVITTIE, Johanna Elizabeth is a Director of the company. MCVITTIE, Roderick Ross is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of furniture and home furnishings".


Current Directors

Secretary
MCVITTIE, Johanna Elizabeth
Appointed Date: 01 September 2001
Director
MCVITTIE, Johanna Elizabeth
Appointed Date: 01 September 2001
64 years old
Director
MCVITTIE, Roderick Ross
Appointed Date: 01 September 2001
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2001
Appointed Date: 01 August 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Roderick Ross Mcvittie
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Johanna Elizabeth Mcvittie
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODERICK MCVITTIE LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,000
13 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed;new director appointed
03 Aug 2001
Secretary resigned
03 Aug 2001
Director resigned
01 Aug 2001
Incorporation

RODERICK MCVITTIE LTD Charges

27 August 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor oakhill works limes road beckenham kent. By…
17 May 2004
Debenture
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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