Company number 03225968
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 11 WELLINGTON QUAY, SOVEREIGN HARBOUR NORTH, EASTBOURNE, EAST SUSSEX, BN23 5AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of ROXWELL CONTRACTS LIMITED are www.roxwellcontracts.co.uk, and www.roxwell-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Pevensey Bay Rail Station is 1.5 miles; to Eastbourne Rail Station is 2.8 miles; to Cooden Beach Rail Station is 4.9 miles; to Collington Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxwell Contracts Limited is a Private Limited Company.
The company registration number is 03225968. Roxwell Contracts Limited has been working since 17 July 1996.
The present status of the company is Active. The registered address of Roxwell Contracts Limited is 11 Wellington Quay Sovereign Harbour North Eastbourne East Sussex Bn23 5aq. . THICKBROOM, Lynda Josephine is a Secretary of the company. THICKBROOM, David James George is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Persons With Significant Control
ROXWELL CONTRACTS LIMITED Events
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Satisfaction of charge 2 in full
09 Nov 2015
Satisfaction of charge 4 in full
09 Nov 2015
Satisfaction of charge 5 in full
...
... and 61 more events
22 Jul 1996
New director appointed
22 Jul 1996
New secretary appointed
22 Jul 1996
Secretary resigned
22 Jul 1996
Director resigned
17 Jul 1996
Incorporation
8 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied
on 9 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 10 silver wharf, sovereign harbour, eastbourne, BN23 5NP,…
8 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied
on 9 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 genoa, the anchorage, lock approach, port solent…
8 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Satisfied
on 9 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 60 beulah road, walthamstow, E17. With the benefit of all…
8 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied
on 28 February 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Satisfied
on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: 60 beulah road walthamstow f/H. With the benefit of all…
7 May 1997
Debenture
Delivered: 20 May 1997
Status: Satisfied
on 9 November 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…