ROUGHTON INTERNATIONAL LIMITED
CHANDLER'S FORD, EASTLEIGH ROUGHTON & PARTNERS INTERNATIONAL LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4SE
Company number 02129938
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address A2 OMEGA ENTERPRISE PARK,, ELECTRON WAY,, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4SE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 December 2015; Satisfaction of charge 021299380007 in full; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ROUGHTON INTERNATIONAL LIMITED are www.roughtoninternational.co.uk, and www.roughton-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to St Denys Rail Station is 4.2 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roughton International Limited is a Private Limited Company. The company registration number is 02129938. Roughton International Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Roughton International Limited is A2 Omega Enterprise Park Electron Way Chandler S Ford Eastleigh Hampshire So53 4se. . BEGOVIC, Edin is a Director of the company. GILLETT, Simon David is a Director of the company. JONES, Richard Andrew is a Director of the company. JONGA, Glory is a Director of the company. KIMMETT, Stephen Francis, Me is a Director of the company. OBIKA, Bernard Nwadi is a Director of the company. WOTTON, Richard Charles is a Director of the company. Secretary BATES, Colin George Llewellyn has been resigned. Secretary FORSTER, Katherine Mary has been resigned. Secretary ROSS, Lewis Ian has been resigned. Secretary SKINNER, Charles David has been resigned. Director BATES, Colin George Llewellyn has been resigned. Director BOFINGER, Harold Edward has been resigned. Director BURROWS, Peter Raymond has been resigned. Director CARR, Michael John has been resigned. Director CUTLER, Alan Hugh has been resigned. Director GARDNER, Nicholas Mark has been resigned. Director HEGGIE, Thomas has been resigned. Director LIDDLE, James Brian has been resigned. Director MACLAREN, Malcolm has been resigned. Director MCDONALD, Michael has been resigned. Director MULRONEY, Alan Austin has been resigned. Director MULRONEY, Alan Austin has been resigned. Director NEVILLE, Nigel Roland has been resigned. Director PEARCE, Michael James has been resigned. Director ROBINSON, Peter Michael has been resigned. Director ROCHE, Kevin Gerard has been resigned. Director ROSS, Lewis Ian has been resigned. Director ROSS, Michael Anthony has been resigned. Director SARGEAUNT, David Nicholas has been resigned. Director SAUNSBURY, John has been resigned. Director SPRINGATE, John Raymond has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BEGOVIC, Edin
Appointed Date: 02 January 2014
53 years old
Director
GILLETT, Simon David
Appointed Date: 01 April 2006
67 years old
Director
JONES, Richard Andrew
Appointed Date: 02 January 2013
55 years old
Director
JONGA, Glory
Appointed Date: 18 February 2016
66 years old
Director
KIMMETT, Stephen Francis, Me
Appointed Date: 05 November 2013
72 years old
Director
OBIKA, Bernard Nwadi
Appointed Date: 01 January 2003
64 years old
Director
WOTTON, Richard Charles
Appointed Date: 01 January 2002
68 years old

Resigned Directors

Secretary
BATES, Colin George Llewellyn
Resigned: 07 June 2006
Secretary
FORSTER, Katherine Mary
Resigned: 05 March 2009
Appointed Date: 07 June 2006
Secretary
ROSS, Lewis Ian
Resigned: 03 January 2012
Appointed Date: 05 March 2009
Secretary
SKINNER, Charles David
Resigned: 18 November 2008
Appointed Date: 08 October 2008
Director
BATES, Colin George Llewellyn
Resigned: 07 June 2006
78 years old
Director
BOFINGER, Harold Edward
Resigned: 04 January 1993
89 years old
Director
BURROWS, Peter Raymond
Resigned: 04 January 1993
83 years old
Director
CARR, Michael John
Resigned: 31 December 2007
Appointed Date: 10 July 2000
84 years old
Director
CUTLER, Alan Hugh
Resigned: 07 June 2006
84 years old
Director
GARDNER, Nicholas Mark
Resigned: 17 December 2008
Appointed Date: 01 January 2004
60 years old
Director
HEGGIE, Thomas
Resigned: 04 January 1993
82 years old
Director
LIDDLE, James Brian
Resigned: 09 May 2000
82 years old
Director
MACLAREN, Malcolm
Resigned: 04 January 1993
80 years old
Director
MCDONALD, Michael
Resigned: 04 January 1993
81 years old
Director
MULRONEY, Alan Austin
Resigned: 17 September 2013
Appointed Date: 07 December 2010
78 years old
Director
MULRONEY, Alan Austin
Resigned: 04 January 1993
78 years old
Director
NEVILLE, Nigel Roland
Resigned: 30 June 1992
87 years old
Director
PEARCE, Michael James
Resigned: 04 January 1993
85 years old
Director
ROBINSON, Peter Michael
Resigned: 10 May 1999
Appointed Date: 01 July 1994
72 years old
Director
ROCHE, Kevin Gerard
Resigned: 17 September 2013
Appointed Date: 27 September 2011
51 years old
Director
ROSS, Lewis Ian
Resigned: 03 January 2012
Appointed Date: 05 March 2009
75 years old
Director
ROSS, Michael Anthony
Resigned: 13 April 2009
78 years old
Director
SARGEAUNT, David Nicholas
Resigned: 07 June 2006
83 years old
Director
SAUNSBURY, John
Resigned: 17 September 2013
Appointed Date: 01 January 1997
79 years old
Director
SPRINGATE, John Raymond
Resigned: 07 December 2010
Appointed Date: 05 March 2009
77 years old

Persons With Significant Control

Roughton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUGHTON INTERNATIONAL LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 30 December 2015
06 Feb 2017
Satisfaction of charge 021299380007 in full
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Apr 2016
Appointment of Mr Glory Jonga as a director on 18 February 2016
...
... and 141 more events
10 Dec 1987
Memorandum and Articles of Association
16 Jun 1987
Secretary resigned;new secretary appointed
16 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1987
Registered office changed on 16/06/87 from: 56 the mall clifton bristol BS8 4JG
08 May 1987
Certificate of Incorporation

ROUGHTON INTERNATIONAL LIMITED Charges

17 October 2013
Charge code 0212 9938 0007
Delivered: 25 October 2013
Status: Satisfied on 6 February 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0212 9938 0006
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
21 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied on 18 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1995
Debenture
Delivered: 17 October 1995
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1991
Guarantee and debenture
Delivered: 28 August 1991
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: (See form 395. ref M562C for full details). Fixed and…
25 January 1991
Guarantee & debenture
Delivered: 12 February 1991
Status: Satisfied on 21 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROUGHTON FARMS LIMITED ROUGHTON GROUP LIMITED ROUGHTON MOOR LIMITED ROUGHTON PROPERTIES LIMITED ROUGHTON SOUTH LTD ROUGHTON TURBINE LIMITED ROUGHTRAX LIMITED