REPSOLE LTD
LONDON PHONE SIMON LIMITED REPSOLE LTD

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04759948
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 130,100 ; Secretary's details changed for Helina Tesema on 29 March 2016. The most likely internet sites of REPSOLE LTD are www.repsole.co.uk, and www.repsole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repsole Ltd is a Private Limited Company. The company registration number is 04759948. Repsole Ltd has been working since 12 May 2003. The present status of the company is Active. The registered address of Repsole Ltd is Kemp House 152 160 City Road London Ec1v 2nx. . TESEMA, Helina is a Secretary of the company. NORTH, Simon Adam is a Director of the company. Secretary EVANS, Janet Anne has been resigned. Secretary NORTH, Simon Adam has been resigned. Secretary NORTH, Simon Adam has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DALY, Vincent James has been resigned. Director ORWELL, Robert Barry has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TESEMA, Helina
Appointed Date: 12 May 2010
Director
NORTH, Simon Adam
Appointed Date: 14 May 2003
61 years old

Resigned Directors

Secretary
EVANS, Janet Anne
Resigned: 20 December 2006
Appointed Date: 18 May 2005
Secretary
NORTH, Simon Adam
Resigned: 12 May 2010
Appointed Date: 20 December 2006
Secretary
NORTH, Simon Adam
Resigned: 18 May 2005
Appointed Date: 14 May 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 May 2003
Appointed Date: 12 May 2003
Director
DALY, Vincent James
Resigned: 18 May 2005
Appointed Date: 14 May 2003
64 years old
Director
ORWELL, Robert Barry
Resigned: 11 May 2010
Appointed Date: 20 December 2006
59 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 14 May 2003
Appointed Date: 12 May 2003

REPSOLE LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 130,100
30 Mar 2016
Secretary's details changed for Helina Tesema on 29 March 2016
30 Mar 2016
Director's details changed for Simon Adam North on 29 March 2016
14 Mar 2016
Registered office address changed from Unit 2 Blackwell Trading Estate Lanrick Road London E14 0JP to Kemp House 152-160 City Road London EC1V 2NX on 14 March 2016
...
... and 64 more events
10 Jun 2003
New secretary appointed;new director appointed
10 Jun 2003
New director appointed
21 May 2003
Director resigned
21 May 2003
Secretary resigned
12 May 2003
Incorporation

REPSOLE LTD Charges

23 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied on 21 December 2015
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
All assets debenture
Delivered: 23 July 2011
Status: Satisfied on 12 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 blackwall trading estate london t/no EGL310579. By…
1 November 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 19 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 2, blackwall trading estate, lawrick road, london.
20 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 19 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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