ROBERT DOUGLAS LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 2RN

Company number 04381038
Status Live but Receiver Manager on at least one charge
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address PORTMAN HOUSE, COLBY ROAD, WALTON ON THAMES, SURREY, KT12 2RN
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Notice of appointment of receiver or manager; Compulsory strike-off action has been discontinued; Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 2 . The most likely internet sites of ROBERT DOUGLAS LIMITED are www.robertdouglas.co.uk, and www.robert-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Feltham Rail Station is 4.4 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Douglas Limited is a Private Limited Company. The company registration number is 04381038. Robert Douglas Limited has been working since 25 February 2002. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Robert Douglas Limited is Portman House Colby Road Walton On Thames Surrey Kt12 2rn. . WHEATLEY, John is a Secretary of the company. WHEATLEY, John Douglas is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MCPHAIL, James Robert has been resigned. Secretary SMITHSON, Amanda Claire has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director MCPHAIL, James Robert has been resigned. Director MCPHAIL, Nicola Jane has been resigned. Director WHEATLEY, Arabella Georgina has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
WHEATLEY, John
Appointed Date: 31 December 2010

Director
WHEATLEY, John Douglas
Appointed Date: 25 February 2002
49 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Secretary
MCPHAIL, James Robert
Resigned: 31 December 2010
Appointed Date: 31 March 2002

Secretary
SMITHSON, Amanda Claire
Resigned: 31 March 2002
Appointed Date: 25 February 2002

Nominee Director
DWYER, Daniel James
Resigned: 25 February 2002
Appointed Date: 25 February 2002
50 years old

Director
MCPHAIL, James Robert
Resigned: 31 December 2010
Appointed Date: 25 February 2002
54 years old

Director
MCPHAIL, Nicola Jane
Resigned: 31 December 2010
Appointed Date: 01 November 2006
55 years old

Director
WHEATLEY, Arabella Georgina
Resigned: 31 December 2010
Appointed Date: 01 November 2006
46 years old

ROBERT DOUGLAS LIMITED Events

28 Feb 2012
Notice of appointment of receiver or manager
02 Jul 2011
Compulsory strike-off action has been discontinued
01 Jul 2011
Annual return made up to 25 February 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 2

01 Jul 2011
Register inspection address has been changed from C/O T M Webster & Co 6 Lanheverne Parc St Keverne Helston Cornwall TR12 6LX United Kingdom
01 Jul 2011
Register(s) moved to registered office address
...
... and 40 more events
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
08 Mar 2002
New director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: 312B high street orpington kent BR6 0NG
25 Feb 2002
Incorporation

ROBERT DOUGLAS LIMITED Charges

2 July 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Assignment of rental income
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in respect…
26 May 2006
Legal and general charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property k/a portman house colby road walton on…