ROAD MAINTENANCE SERVICES LIMITED
NEAR KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6NZ
Company number 02185404
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address MOWPEN BROW, HIGH LEGH, NEAR KNUTSFORD, CHESHIRE, WA16 6NZ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ROAD MAINTENANCE SERVICES LIMITED are www.roadmaintenanceservices.co.uk, and www.road-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four 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 Limited is a Private Limited Company. The company registration number is 02185404. Road Maintenance Services Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of Road Maintenance Services Limited is Mowpen Brow High Legh Near 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 "Construction of roads and motorways".


Current Directors

Secretary
BARLOW, Stephen John
Appointed Date: 31 March 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

Persons With Significant Control

Road Maintenance Services (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROAD MAINTENANCE SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

15 Oct 2015
Director's details changed for Gregory William Barlow on 5 July 2014
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
30 Mar 1988
Company name changed marplace (number 157) LIMITED\certificate issued on 31/03/88

30 Mar 1988
Company name changed\certificate issued on 30/03/88
23 Mar 1988
Memorandum of association
17 Mar 1988
Particulars of mortgage/charge

29 Oct 1987
Incorporation

ROAD MAINTENANCE SERVICES LIMITED Charges

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
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…
15 March 1988
Debenture
Delivered: 17 March 1988
Status: Satisfied on 14 June 2003
Persons entitled: Road Maintenance Services Limited.
Description: Fixed and floating charges over the undertaking and all…