ROXWELL LIMITED
EASTBOURNE THICKBROOM LIMITED

Hellopages » East Sussex » Eastbourne » BN23 5AQ

Company number 02272539
Status Active
Incorporation Date 29 June 1988
Company Type Private Limited Company
Address 11 WELLINGTON QUAY, SOVEREIGN HARBOUR NORTH, EASTBOURNE, EAST SUSSEX, BN23 5AQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5,000 . The most likely internet sites of ROXWELL LIMITED are www.roxwell.co.uk, and www.roxwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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 Limited is a Private Limited Company. The company registration number is 02272539. Roxwell Limited has been working since 29 June 1988. The present status of the company is Active. The registered address of Roxwell Limited is 11 Wellington Quay Sovereign Harbour North Eastbourne East Sussex Bn23 5aq. . THICKBROOM, Lynda Josephine is a Secretary of the company. EWIN, Stephen is a Director of the company. HERRIDGE, Stuart Graham is a Director of the company. THICKBROOM, David James George is a Director of the company. THICKBROOM, Lynda Josephine is a Director of the company. Director BARTLETT, Christopher Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
EWIN, Stephen
Appointed Date: 01 November 2001
67 years old

Director
HERRIDGE, Stuart Graham
Appointed Date: 01 June 2014
57 years old

Director

Director
THICKBROOM, Lynda Josephine
Appointed Date: 31 October 1996
72 years old

Resigned Directors

Director
BARTLETT, Christopher Edward
Resigned: 31 October 2002
Appointed Date: 01 November 2001
68 years old

Persons With Significant Control

Mr David James George Thickbroom
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROXWELL LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,000

27 Jul 2015
Director's details changed for Linda Thickbroom on 1 October 2009
27 Jul 2015
Secretary's details changed for Linda Thickbroom on 1 October 2009
...
... and 69 more events
04 Oct 1988
Particulars of mortgage/charge

16 Aug 1988
Wd 06/07/88 ad 11/07/88--------- £ si 98@1=98 £ ic 2/100

19 Jul 1988
Accounting reference date notified as 31/10

12 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jun 1988
Incorporation

ROXWELL LIMITED Charges

13 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1988
Fixed and floating charge
Delivered: 4 October 1988
Status: Satisfied on 14 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…