ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6NZ
Company number 00437756
Status Active
Incorporation Date 26 June 1947
Company Type Private Limited Company
Address MOWPEN BROW, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6NZ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 5,799 . The most likely internet sites of ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED are www.roadmaintenanceservicesholdings.co.uk, and www.road-maintenance-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. The distance to to Birchwood Rail Station is 4.8 miles; to Flixton Rail Station is 6.6 miles; to Chassen Road Rail Station is 7 miles; to Eccles Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Maintenance Services Holdings Limited is a Private Limited Company. The company registration number is 00437756. Road Maintenance Services Holdings Limited has been working since 26 June 1947. The present status of the company is Active. The registered address of Road Maintenance Services Holdings Limited is Mowpen Brow High Legh Knutsford Cheshire Wa16 6nz. . BARLOW, Stephen John is a Secretary of the company. BARLOW, Gregory William is a Director of the company. BARLOW, Stephen John is a Director of the company. CHORLTON, Jonathan Harry is a Director of the company. HOLLAND, Andrew Peter is a Director of the company. Secretary BARLOW, Eric has been resigned. Director SIMPSON, John William has been resigned. Director WOOD, Charles Frederick has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
BARLOW, Stephen John
Appointed Date: 03 April 1995

Director

Director
BARLOW, Stephen John

69 years old

Director
CHORLTON, Jonathan Harry
Appointed Date: 01 May 2001
69 years old

Director
HOLLAND, Andrew Peter
Appointed Date: 01 May 2001
63 years old

Resigned Directors

Secretary
BARLOW, Eric
Resigned: 31 March 1995

Director
SIMPSON, John William
Resigned: 30 September 2006
Appointed Date: 05 May 2003
80 years old

Director
WOOD, Charles Frederick
Resigned: 31 December 1996
92 years old

ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Sep 2016
Group of companies' accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,799

30 Sep 2015
Group of companies' accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,799

...
... and 80 more events
09 Nov 1987
Accounts for a small company made up to 31 March 1987

21 Jan 1987
Accounts for a small company made up to 31 March 1986

21 Jan 1987
Return made up to 12/12/86; full list of members

06 Nov 1986
Director resigned

26 Jun 1947
Incorporation

ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED Charges

15 February 2013
Mortgage deed
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a mowpen brow, high legh, knutsford…
29 October 2012
An omnibus guarantee and set-off agreement
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
29 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2003
Legal mortgage (customer's account)
Delivered: 16 June 2003
Status: Satisfied on 2 February 2013
Persons entitled: Yorkshire Bank PLC
Description: Mowpen brow, high legh, near knutsford. Assigns the…
11 June 2003
Debenture
Delivered: 16 June 2003
Status: Satisfied on 3 January 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…