ROGER PRESTON & PARTNERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 4DN

Company number 02748664
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address GROVE HOUSE, MANSION GATE DRIVE, LEEDS, LS7 4DN
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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of John James Chubb as a director on 20 September 2016. The most likely internet sites of ROGER PRESTON & PARTNERS LIMITED are www.rogerprestonpartners.co.uk, and www.roger-preston-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Roger Preston Partners Limited is a Private Limited Company. The company registration number is 02748664. Roger Preston Partners Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Roger Preston Partners Limited is Grove House Mansion Gate Drive Leeds Ls7 4dn. . IRVING, Gemma Mary is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. JOY, Max Henry is a Director of the company. Secretary HAMILTON, Jennifer Louise has been resigned. Secretary SADLER, David John has been resigned. Secretary TUDDENHAM, Deysia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BULLEN, Nicholas David has been resigned. Director CHUBB, John James has been resigned. Director DE CAUX, Ronald Cyril has been resigned. Director FARNFIELD, Trevor Charles has been resigned. Director HUGHES, Lawrence Gareth Spencer has been resigned. Director MARKEY, Dennis has been resigned. Director MULQUINEY, Ian has been resigned. Director O'DONOGHUE, Cornelius Martin has been resigned. Director PALMER, Geoffrey has been resigned. Director REED, Kevin Laurence has been resigned. Director RIGG, David William has been resigned. Director SADLER, David John has been resigned. Director THURSTON, Matthew has been resigned. Director TUDDENHAM, Derek has been resigned. Director WOOD, Jeffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
IRVING, Gemma Mary
Appointed Date: 06 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 October 2015
Director
JOY, Max Henry
Appointed Date: 09 September 2016
56 years old

Resigned Directors

Secretary
HAMILTON, Jennifer Louise
Resigned: 06 October 2015
Appointed Date: 02 August 2011
Secretary
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 05 April 2008
Secretary
TUDDENHAM, Deysia
Resigned: 05 April 2008
Appointed Date: 18 September 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1992
Director
BULLEN, Nicholas David
Resigned: 10 February 2011
Appointed Date: 01 April 1997
68 years old
Director
CHUBB, John James
Resigned: 20 September 2016
Appointed Date: 01 November 2010
60 years old
Director
DE CAUX, Ronald Cyril
Resigned: 30 March 2006
Appointed Date: 01 September 1994
84 years old
Director
FARNFIELD, Trevor Charles
Resigned: 10 February 2011
Appointed Date: 22 February 1993
73 years old
Director
HUGHES, Lawrence Gareth Spencer
Resigned: 31 December 2010
Appointed Date: 05 April 2008
72 years old
Director
MARKEY, Dennis
Resigned: 14 January 2009
Appointed Date: 29 July 2008
63 years old
Director
MULQUINEY, Ian
Resigned: 31 January 2010
Appointed Date: 18 September 1992
75 years old
Director
O'DONOGHUE, Cornelius Martin
Resigned: 10 February 2011
Appointed Date: 01 May 2005
57 years old
Director
PALMER, Geoffrey
Resigned: 10 February 2011
Appointed Date: 15 June 2000
60 years old
Director
REED, Kevin Laurence
Resigned: 10 February 2011
Appointed Date: 01 April 1995
70 years old
Director
RIGG, David William
Resigned: 31 October 2001
Appointed Date: 22 February 1993
84 years old
Director
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 05 April 2008
51 years old
Director
THURSTON, Matthew
Resigned: 10 February 2011
Appointed Date: 01 May 2004
57 years old
Director
TUDDENHAM, Derek
Resigned: 31 January 2010
Appointed Date: 18 September 1992
77 years old
Director
WOOD, Jeffrey
Resigned: 31 July 2007
Appointed Date: 01 September 1994
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1992

ROGER PRESTON & PARTNERS LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
21 Sep 2016
Termination of appointment of John James Chubb as a director on 20 September 2016
21 Sep 2016
Appointment of Max Henry Joy as a director on 9 September 2016
19 Jan 2016
Director's details changed for Mr John James Chubb on 1 April 2015
...
... and 114 more events
06 Apr 1993
New director appointed
09 Oct 1992
Director resigned;new director appointed
23 Sep 1992
Secretary resigned;new secretary appointed
23 Sep 1992
Director resigned;new director appointed
18 Sep 1992
Incorporation

ROGER PRESTON & PARTNERS LIMITED Charges

13 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied on 4 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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