ROBOT-COUPE (UK) LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6EU

Company number 01393429
Status Active
Incorporation Date 10 October 1978
Company Type Private Limited Company
Address 2 FLEMING WAY, WORTON ROAD, ISLEWORTH, MIDDX, TW7 6EU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Current accounting period shortened from 30 June 2016 to 31 December 2015; Termination of appointment of Patrick Ferrieres as a director on 19 October 2016. The most likely internet sites of ROBOT-COUPE (UK) LIMITED are www.robotcoupeuk.co.uk, and www.robot-coupe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Robot Coupe Uk Limited is a Private Limited Company. The company registration number is 01393429. Robot Coupe Uk Limited has been working since 10 October 1978. The present status of the company is Active. The registered address of Robot Coupe Uk Limited is 2 Fleming Way Worton Road Isleworth Middx Tw7 6eu. . BOSQUILLON DE JENLIS, Pascal Raymond Joseph is a Director of the company. COTTERELL, Edmund Julian Francis is a Director of the company. DE JENLIS, Guillaume is a Director of the company. VERDUN, Gilbert is a Director of the company. Secretary ANDREWS, Ross William has been resigned. Secretary COTTERELL, Harriet, The Hon has been resigned. Secretary FERRIERES, Patrick has been resigned. Secretary PAYTON, William John has been resigned. Director BATES, Martin John has been resigned. Director COTTERELL, Jonathan Julian has been resigned. Director FERRIERES, Patrick has been resigned. Director PAYTON, William John has been resigned. Director REEVE, Noel Anthony has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
BOSQUILLON DE JENLIS, Pascal Raymond Joseph
Appointed Date: 22 December 2004
74 years old
Director
COTTERELL, Edmund Julian Francis
Appointed Date: 21 June 2001
58 years old
Director
DE JENLIS, Guillaume
Appointed Date: 19 October 2016
48 years old
Director
VERDUN, Gilbert

78 years old

Resigned Directors

Secretary
ANDREWS, Ross William
Resigned: 26 March 1996
Appointed Date: 13 October 1993
Secretary
COTTERELL, Harriet, The Hon
Resigned: 22 December 2004
Appointed Date: 26 March 1996
Secretary
FERRIERES, Patrick
Resigned: 19 October 2016
Appointed Date: 22 December 2004
Secretary
PAYTON, William John
Resigned: 13 October 1993
Director
BATES, Martin John
Resigned: 01 November 2001
74 years old
Director
COTTERELL, Jonathan Julian
Resigned: 22 December 2004
85 years old
Director
FERRIERES, Patrick
Resigned: 19 October 2016
Appointed Date: 22 December 2004
78 years old
Director
PAYTON, William John
Resigned: 04 February 1993
82 years old
Director
REEVE, Noel Anthony
Resigned: 01 November 2001
90 years old

Persons With Significant Control

Mr Pascal Raymond Joseph Bosquillon De Jenlis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

ROBOT-COUPE (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Mar 2017
Current accounting period shortened from 30 June 2016 to 31 December 2015
21 Oct 2016
Termination of appointment of Patrick Ferrieres as a director on 19 October 2016
19 Oct 2016
Appointment of Mr Guillaume De Jenlis as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Patrick Ferrieres as a secretary on 19 October 2016
...
... and 98 more events
19 Jul 1986
Director resigned
05 Jul 1986
Full accounts made up to 31 August 1985
05 Jul 1986
Return made up to 14/05/86; full list of members
15 May 1986
New director appointed
10 Oct 1978
Incorporation

ROBOT-COUPE (UK) LIMITED Charges

29 November 1994
Charge on debts
Delivered: 30 November 1994
Status: Satisfied on 26 January 2005
Persons entitled: Kellock Limited
Description: All debts and other sums/claims and the proceeds of any…
27 January 1989
Floating charge registered pursuant to a statutory declaration dated 14/2/89.
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Robot Coupe S.A.
Description: Floating charge over. Undertaking and all property and…
16 June 1987
Charge
Delivered: 30 June 1987
Status: Satisfied on 14 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
9 May 1980
Mortgage debenture
Delivered: 13 May 1980
Status: Satisfied on 2 June 1988
Persons entitled: Coutts & Co.1. Old Park Lane W1.
Description: Fixed & floating charge over the undertaking and all…

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