RONCOL SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 2RW

Company number 01535523
Status Active
Incorporation Date 17 December 1980
Company Type Private Limited Company
Address TRINITY WORKS, BOURNE END LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2RW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of RONCOL SERVICES LIMITED are www.roncolservices.co.uk, and www.roncol-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Roncol Services Limited is a Private Limited Company. The company registration number is 01535523. Roncol Services Limited has been working since 17 December 1980. The present status of the company is Active. The registered address of Roncol Services Limited is Trinity Works Bourne End Lane Hemel Hempstead Hertfordshire Hp1 2rw. The cash in hand is £0.59k. It is £0k against last year. . OWEN, Kenneth Lyndon is a Secretary of the company. EVANS, Stephen is a Director of the company. OWEN, Gareth is a Director of the company. OWEN, Kenneth Lyndon is a Director of the company. Secretary REDMAYNE, Ronald Anthony has been resigned. Director DEVINE, Stephen William has been resigned. Director JAMES, Keith Francis has been resigned. Director REDMAYNE, Ronald Anthony has been resigned. Director SMITH, Terence has been resigned. Director THOMAS, Colin has been resigned. The company operates in "Other transportation support activities".


roncol services Key Finiance

LIABILITIES n/a
CASH £0.59k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OWEN, Kenneth Lyndon
Appointed Date: 09 February 2001
Director
EVANS, Stephen
Appointed Date: 18 November 2008
57 years old
Director
OWEN, Gareth
Appointed Date: 18 November 2008
48 years old
Director
OWEN, Kenneth Lyndon
Appointed Date: 09 February 2001
76 years old

Resigned Directors

Secretary
REDMAYNE, Ronald Anthony
Resigned: 09 February 2001
Director
DEVINE, Stephen William
Resigned: 31 July 2008
Appointed Date: 14 February 2001
71 years old
Director
JAMES, Keith Francis
Resigned: 24 October 2006
Appointed Date: 09 February 2001
79 years old
Director
REDMAYNE, Ronald Anthony
Resigned: 09 February 2001
91 years old
Director
SMITH, Terence
Resigned: 03 June 2004
81 years old
Director
THOMAS, Colin
Resigned: 09 February 2001
83 years old

Persons With Significant Control

The Premier Pump & Tank Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RONCOL SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
26 Apr 2015
Total exemption full accounts made up to 30 September 2014
21 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 92 more events
14 Jul 1987
Particulars of mortgage/charge
14 Jul 1987
Particulars of mortgage/charge
14 Jul 1987
Particulars of mortgage/charge
14 Jan 1987
Accounts for a small company made up to 31 January 1986
26 Jul 1986
Director's particulars changed

RONCOL SERVICES LIMITED Charges

28 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit T2 trinity works upper bourne end lane hemel hempstead…
28 March 2001
Mortgage debenture
Delivered: 17 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1987
Debenture
Delivered: 14 July 1987
Status: Satisfied on 12 April 2001
Persons entitled: Colin Thomas.
Description: Floating charge over. Undertaking and all property and…
9 July 1987
Debenture
Delivered: 14 July 1987
Status: Satisfied on 12 April 2001
Persons entitled: Ronald Anthony Redmayne.
Description: Floating charge over. Undertaking and all property and…
9 July 1987
Debenture
Delivered: 14 July 1987
Status: Satisfied
Persons entitled: Philip Albert Pearce
Description: Floating charge over. Undertaking and all property and…
23 June 1981
Debenture
Delivered: 26 June 1981
Status: Satisfied on 22 May 1990
Persons entitled: C. Thomas
Description: Floating charge over the. Undertaking and all property and…
23 June 1981
Debenture
Delivered: 26 June 1981
Status: Satisfied on 22 May 1990
Persons entitled: R.A. Redmayne.
Description: Floating charge over the. Undertaking and all property and…
23 June 1981
Debenture
Delivered: 26 June 1981
Status: Satisfied on 22 May 1990
Persons entitled: P.A. Pearce
Description: Floating charge over the. Undertaking and all property and…

Similar Companies

RONCOL LIMITED RONCOL PROPERTIES LIMITED RONCOM LTD RONCON LIMITED RONCON UTILITIES LIMITED RONCOR UK SOLUTIONS LTD RONCORONIMORETTI LIMITED