ROSS DIVERSIFIED TRADING LTD
LONDON SANSUI ELECTRONICS (UK) LTD TADMOD LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 01245621
Status Active
Incorporation Date 23 February 1976
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of ROSS DIVERSIFIED TRADING LTD are www.rossdiversifiedtrading.co.uk, and www.ross-diversified-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Diversified Trading Ltd is a Private Limited Company. The company registration number is 01245621. Ross Diversified Trading Ltd has been working since 23 February 1976. The present status of the company is Active. The registered address of Ross Diversified Trading Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . HOPKINS, Wade Lionel is a Secretary of the company. HOPKINS, Wade Lionel is a Director of the company. PETTITT, Barry is a Director of the company. Secretary ASHWORTH, Simon Holmes has been resigned. Secretary ELLIOTT, Philip John Paul has been resigned. Secretary LEE, Ruby Yen Kee has been resigned. Secretary TARALA, Alexander Mark has been resigned. Secretary WATTS, Ian has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Director BELYAVIN, Anthony Peter has been resigned. Director BINNEY, Michael Andrew Barclay has been resigned. Director BROGHAMMER, Werner Stefan has been resigned. Director COLBOURN, Alan has been resigned. Director DARBIDIAN, Ruben has been resigned. Director FREEMAN, Paul William has been resigned. Director HAYES, Noel Frederick has been resigned. Director LEE, Ruby Yen Kee has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. Director SCHOFIELD, Anthony Herbert has been resigned. Director SEFTON, Andrew Kirkwood has been resigned. Director SUTHERLAND, Neil has been resigned. Director TARALA, Alexander Mark has been resigned. Director THOMPSON, Christopher David has been resigned. Director TINKER, George John has been resigned. Director TULLETT, Keith has been resigned. Director WATTS, Ian has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
HOPKINS, Wade Lionel
Appointed Date: 28 April 2009
Director
HOPKINS, Wade Lionel
Appointed Date: 28 April 2009
76 years old
Director
PETTITT, Barry
Appointed Date: 28 April 2009
66 years old

Resigned Directors

Secretary
ASHWORTH, Simon Holmes
Resigned: 10 April 2000
Appointed Date: 12 May 1995
Secretary
ELLIOTT, Philip John Paul
Resigned: 04 June 2002
Appointed Date: 07 December 2001
Secretary
LEE, Ruby Yen Kee
Resigned: 30 April 2009
Appointed Date: 03 June 2002
Secretary
TARALA, Alexander Mark
Resigned: 29 January 2001
Appointed Date: 10 April 2000
Secretary
WATTS, Ian
Resigned: 07 December 2001
Appointed Date: 29 January 2001
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 12 May 1995
Director
BELYAVIN, Anthony Peter
Resigned: 31 October 1993
74 years old
Director
BINNEY, Michael Andrew Barclay
Resigned: 30 April 2009
Appointed Date: 03 June 2002
66 years old
Director
BROGHAMMER, Werner Stefan
Resigned: 12 December 2001
Appointed Date: 12 January 2000
83 years old
Director
COLBOURN, Alan
Resigned: 30 November 1999
86 years old
Director
DARBIDIAN, Ruben
Resigned: 07 December 2001
Appointed Date: 29 January 2001
73 years old
Director
FREEMAN, Paul William
Resigned: 28 February 1994
Appointed Date: 01 April 1993
71 years old
Director
HAYES, Noel Frederick
Resigned: 12 May 1995
69 years old
Director
LEE, Ruby Yen Kee
Resigned: 30 April 2009
Appointed Date: 03 June 2002
63 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 11 April 2000
Appointed Date: 01 December 1993
61 years old
Director
SCHOFIELD, Anthony Herbert
Resigned: 12 May 1995
80 years old
Director
SEFTON, Andrew Kirkwood
Resigned: 10 July 2000
Appointed Date: 21 September 1998
69 years old
Director
SUTHERLAND, Neil
Resigned: 18 December 1995
Appointed Date: 20 August 1993
85 years old
Director
TARALA, Alexander Mark
Resigned: 14 July 2000
Appointed Date: 10 November 1997
73 years old
Director
THOMPSON, Christopher David
Resigned: 26 August 1997
Appointed Date: 18 December 1995
64 years old
Director
TINKER, George John
Resigned: 15 January 1994
81 years old
Director
TULLETT, Keith
Resigned: 04 June 2002
Appointed Date: 07 December 2001
68 years old
Director
WATTS, Ian
Resigned: 07 December 2001
Appointed Date: 14 July 2000
73 years old
Director
WILLIAMS, David
Resigned: 12 March 2003
Appointed Date: 07 December 2001
75 years old

Persons With Significant Control

Ross Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSS DIVERSIFIED TRADING LTD Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
08 Oct 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Registered office address changed from 66 Prescot Street London E1 8NN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2015
...
... and 154 more events
01 Apr 1987
Accounts for a medium company made up to 31 May 1986
01 Apr 1987
Return made up to 29/12/86; full list of members
07 May 1986
Accounts for a medium company made up to 31 May 1985
07 May 1986
Return made up to 28/12/85; full list of members
11 Feb 1976
Incorporation

ROSS DIVERSIFIED TRADING LTD Charges

26 June 1995
Legal mortgage
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mortgagor as beneficial owner to all of its estate and…
19 May 1994
Composite guarantee and mortgage debenture
Delivered: 1 June 1994
Status: Satisfied on 7 September 2001
Persons entitled: National Westminster Bank PLC as Trustee for Itself and the Other Secured Parties (As Thereindefined)
Description: Fixed and floating charges over the undertaking and all…
29 August 1991
Fixed and floating charge
Delivered: 3 September 1991
Status: Satisfied on 10 February 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
19 November 1990
Legal charge
Delivered: 21 November 1990
Status: Satisfied on 10 February 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being unit 8A, the…
26 May 1983
Charge
Delivered: 2 June 1983
Status: Satisfied on 10 February 1993
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…
27 May 1977
Floating charge
Delivered: 15 June 1977
Status: Satisfied on 10 February 1993
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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