MASTER ROPEMAKERS (TRADING) LIMITED
CHATHAM THE CATERING COMPANY (SOUTH EAST) LIMITED

Hellopages » Kent » Medway » ME4 4TE

Company number 02651660
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address THE SAIL AND COLOUR LOFT, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 25,000 . The most likely internet sites of MASTER ROPEMAKERS (TRADING) LIMITED are www.masterropemakerstrading.co.uk, and www.master-ropemakers-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Master Ropemakers Trading Limited is a Private Limited Company. The company registration number is 02651660. Master Ropemakers Trading Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Master Ropemakers Trading Limited is The Sail and Colour Loft The Historic Dockyard Chatham Kent Me4 4te. . FERMOR, Andrew Patrick Lionel is a Secretary of the company. FERRIS, William Stephen is a Director of the company. HOLDSWORTH, Richard Michael is a Director of the company. PHILIP, David Royston is a Director of the company. SANDBERG, Mark Peter Ronald is a Director of the company. SARWAL, Pommy Prodaman Kumar is a Director of the company. STOREY, Maurice is a Director of the company. YEARDLEY, John Kenneth is a Director of the company. Secretary DARE, Peter Kenneth, Major has been resigned. Secretary DYER, Stephen Paul has been resigned. Secretary HARPER, Paul has been resigned. Secretary SWAN, David Michael has been resigned. Secretary WILSON, Alastair James Wallace, Commander Royal Navy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADCOCK, Robert Maurice has been resigned. Director COOPER, Samuel Benjamin has been resigned. Director GREGORY, Ronald Ian has been resigned. Director PARR, Colin has been resigned. Director ROBERTSON, Bruce has been resigned. Director SPENCE, John Alexander has been resigned. Director SPENCE, John Alexander has been resigned. Director STAVELEY, William, Sir has been resigned. Director SWAN, David Michael has been resigned. Director SWAN, Emma Jean has been resigned. Director YEARDLEY, John Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FERMOR, Andrew Patrick Lionel
Appointed Date: 02 December 2009
Director
FERRIS, William Stephen
Appointed Date: 21 January 2002
67 years old
Director
HOLDSWORTH, Richard Michael
Appointed Date: 19 November 1997
68 years old
Director
PHILIP, David Royston
Appointed Date: 16 October 2013
77 years old
Director
SANDBERG, Mark Peter Ronald
Appointed Date: 11 April 2015
65 years old
Director
SARWAL, Pommy Prodaman Kumar
Appointed Date: 15 January 2007
74 years old
Director
STOREY, Maurice
Appointed Date: 25 June 2010
82 years old
Director
YEARDLEY, John Kenneth
Appointed Date: 01 February 2012
80 years old

Resigned Directors

Secretary
DARE, Peter Kenneth, Major
Resigned: 06 March 1993
Appointed Date: 30 January 1992
Secretary
DYER, Stephen Paul
Resigned: 12 May 2008
Appointed Date: 20 May 1998
Secretary
HARPER, Paul
Resigned: 10 May 2009
Appointed Date: 12 May 2008
Secretary
SWAN, David Michael
Resigned: 01 August 1994
Appointed Date: 01 November 1991
Secretary
WILSON, Alastair James Wallace, Commander Royal Navy
Resigned: 28 May 1998
Appointed Date: 14 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1991
Appointed Date: 07 October 1991
Director
ADCOCK, Robert Maurice
Resigned: 18 July 2008
Appointed Date: 21 January 2002
74 years old
Director
COOPER, Samuel Benjamin
Resigned: 14 January 2013
Appointed Date: 22 July 2011
49 years old
Director
GREGORY, Ronald Ian
Resigned: 20 May 1998
Appointed Date: 28 November 1997
81 years old
Director
PARR, Colin
Resigned: 03 June 2011
Appointed Date: 21 January 2002
81 years old
Director
ROBERTSON, Bruce
Resigned: 23 May 1997
Appointed Date: 30 January 1992
82 years old
Director
SPENCE, John Alexander
Resigned: 15 January 2007
Appointed Date: 21 January 2002
89 years old
Director
SPENCE, John Alexander
Resigned: 24 June 1994
Appointed Date: 30 January 1992
89 years old
Director
STAVELEY, William, Sir
Resigned: 13 October 1997
Appointed Date: 23 May 1997
97 years old
Director
SWAN, David Michael
Resigned: 01 August 1994
Appointed Date: 01 November 1991
76 years old
Director
SWAN, Emma Jean
Resigned: 01 August 1994
Appointed Date: 01 November 1991
68 years old
Director
YEARDLEY, John Kenneth
Resigned: 02 December 2009
Appointed Date: 04 July 2008
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1991
Appointed Date: 07 October 1991

Persons With Significant Control

Chatham Historic Dockyard Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTER ROPEMAKERS (TRADING) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 25,000
11 Nov 2015
Full accounts made up to 31 March 2015
18 May 2015
Appointment of Mr Mark Peter Ronald Sandberg as a director on 11 April 2015
...
... and 106 more events
16 Apr 1992
New director appointed
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
27 Nov 1991
Registered office changed on 27/11/91 from: 2 baches st london N1 6UB
07 Oct 1991
Incorporation

MASTER ROPEMAKERS (TRADING) LIMITED Charges

26 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Chatham Historic Dockyard Trust
Description: All the cash stock equipment and other assets (excluding…
21 October 2002
Guarantee & debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: The Chatham Historic Dockyard Trust
Description: Fixed and floating charges over the undertaking and all…

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