ROPE & SLING SPECIALISTS LIMITED
CARDIFF GATE BUSINESS PARK

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Company number 04084819
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Angela Jane Holmes as a director on 6 April 2017; Appointment of Mr Alan Paul Varney as a director on 6 April 2017; Statement of capital following an allotment of shares on 30 March 2017 GBP 5 . The most likely internet sites of ROPE & SLING SPECIALISTS LIMITED are www.ropeslingspecialists.co.uk, and www.rope-sling-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rope Sling Specialists Limited is a Private Limited Company. The company registration number is 04084819. Rope Sling Specialists Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Rope Sling Specialists Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . HUTIN, Lisa Jane is a Secretary of the company. HOLMES, Angela Jane is a Director of the company. HUTIN, Steven James is a Director of the company. VARNEY, Alan Paul is a Director of the company. Secretary BAKER, Janine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAKER, Janine has been resigned. Director BAKER, Kenneth John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
HUTIN, Lisa Jane
Appointed Date: 08 June 2006
Director
HOLMES, Angela Jane
Appointed Date: 06 April 2017
54 years old
Director
HUTIN, Steven James
Appointed Date: 08 June 2006
50 years old
Director
VARNEY, Alan Paul
Appointed Date: 06 April 2017
48 years old

Resigned Directors

Secretary
BAKER, Janine
Resigned: 08 June 2006
Appointed Date: 05 October 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
BAKER, Janine
Resigned: 08 June 2006
Appointed Date: 05 October 2000
69 years old
Director
BAKER, Kenneth John
Resigned: 08 June 2006
Appointed Date: 05 October 2000
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Steven James Hutin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ROPE & SLING SPECIALISTS LIMITED Events

06 Apr 2017
Appointment of Mrs Angela Jane Holmes as a director on 6 April 2017
06 Apr 2017
Appointment of Mr Alan Paul Varney as a director on 6 April 2017
30 Mar 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 5
30 Mar 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 4
07 Jan 2017
Total exemption small company accounts made up to 31 July 2016
...
... and 48 more events
13 Nov 2000
Accounting reference date shortened from 31/10/01 to 30/09/01
13 Nov 2000
Director resigned
13 Nov 2000
Secretary resigned
13 Nov 2000
Registered office changed on 13/11/00 from: 10-14 museum place cardiff CF10 3NZ
05 Oct 2000
Incorporation

ROPE & SLING SPECIALISTS LIMITED Charges

31 July 2013
Charge code 0408 4819 0003
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 heol mostyn, village farm industrial estate, pyle…
17 July 2012
All assets debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2003
All assets debenture
Delivered: 16 August 2003
Status: Satisfied on 18 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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