RO (HENDON) LIMITED
HERTS PEGASUS (HENDON) LIMITED HENDON CENTRAL GARAGE,LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 00225857
Status Active
Incorporation Date 16 November 1927
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,955 . The most likely internet sites of RO (HENDON) LIMITED are www.rohendon.co.uk, and www.ro-hendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. Ro Hendon Limited is a Private Limited Company. The company registration number is 00225857. Ro Hendon Limited has been working since 16 November 1927. The present status of the company is Active. The registered address of Ro Hendon Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director PALMER, John Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD

Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 29 August 2012
51 years old


Resigned Directors

Director
PALMER, John Keith
Resigned: 30 April 2004
88 years old

Persons With Significant Control

Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

Rowlandson Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RO (HENDON) LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,955

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,955

...
... and 77 more events
07 Aug 1987
Declaration of assistance for shares acquisition

25 Jun 1987
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares

12 Mar 1987
Accounts made up to 31 March 1986

12 Mar 1987
Return made up to 15/01/87; full list of members

11 Feb 1955
Allotment of shares

RO (HENDON) LIMITED Charges

7 July 1999
Keyman insurance assignment
Delivered: 19 July 1999
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: Life of peter askew for £2,000,000,policy dated 8/10/98,no…
15 October 1997
Legal mortgage
Delivered: 21 October 1997
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46 watford way hendon london t/no:…
12 March 1973
Confirmatory charge
Delivered: 23 March 1973
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: Property and assets of the company as charged by the said…
22 February 1954
And general charge mortgage
Delivered: 2 March 1954
Status: Satisfied on 23 October 2013
Persons entitled: National Provincial Bank LTD
Description: Freehold land, garage and petrol station, hendon central…
20 September 1949
Mortgage
Delivered: 27 September 1949
Status: Satisfied on 23 October 2013
Persons entitled: National Provincial Bank LTD
Description: Hendon central garage, walford way, hendon central, NW4…