ROBERT DYAS HOLDINGS LIMITED
LONDON RPS TRAVEL LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 04041884
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 1 ST GEORGES ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 26 March 2016; Register inspection address has been changed from C/O Gladys Emmanuel Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of ROBERT DYAS HOLDINGS LIMITED are www.robertdyasholdings.co.uk, and www.robert-dyas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Dyas Holdings Limited is a Private Limited Company. The company registration number is 04041884. Robert Dyas Holdings Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Robert Dyas Holdings Limited is 1 St Georges Road Wimbledon London United Kingdom Sw19 4dr. . MANTZ, Ann Elizabeth is a Secretary of the company. DOVER, Susan Emma is a Director of the company. KYPRIANOU, Kypros is a Director of the company. PAPHITIS, Theodoros is a Director of the company. Secretary COLES, Charles Graham has been resigned. Secretary ROWLAND, John Percival has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary RETANDER SERVICES LIMITED has been resigned. Director BACK, Steven John has been resigned. Director BRADY, Geoff has been resigned. Director CARGO, Janice Tanya has been resigned. Director CISSELL, Robert James has been resigned. Director COLES, Charles Graham has been resigned. Director CROOKSHANK, Lucy Pauline has been resigned. Director EMERSON, Matthew Charles has been resigned. Director GRAY, Ian Archie has been resigned. Director GREEN, Philip Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLMES, Roger Anthony has been resigned. Director JOHNSON, Penelope Sara has been resigned. Director LEAKE, John David has been resigned. Director MASKEY, Michael James has been resigned. Director MAYWOOD, Terry Osborn has been resigned. Director MCVEY, Stephen Caveney has been resigned. Director PEARSON, Beanre has been resigned. Director PEDDER, Roger Anthony has been resigned. Director PETROW, Steven has been resigned. Director RAND, Stewart Alfred has been resigned. Director ROUND, Steven Robert has been resigned. Director RUSSO, Lorenzo has been resigned. Director SMART, Malcolm has been resigned. Director SMITH, Alan Frank has been resigned. Director WILKINSON, Brent Foster has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
MANTZ, Ann Elizabeth
Appointed Date: 17 July 2012
Director
DOVER, Susan Emma
Appointed Date: 04 March 2013
58 years old
Director
KYPRIANOU, Kypros
Appointed Date: 10 July 2012
57 years old
Director
PAPHITIS, Theodoros
Appointed Date: 10 July 2012
66 years old

Resigned Directors

Secretary
COLES, Charles Graham
Resigned: 17 July 2012
Appointed Date: 08 August 2007
Secretary
ROWLAND, John Percival
Resigned: 08 August 2007
Appointed Date: 15 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Secretary
RETANDER SERVICES LIMITED
Resigned: 01 September 2001
Appointed Date: 27 July 2000
Director
BACK, Steven John
Resigned: 31 March 2014
Appointed Date: 02 September 2013
65 years old
Director
BRADY, Geoff
Resigned: 10 July 2012
Appointed Date: 10 September 2009
71 years old
Director
CARGO, Janice Tanya
Resigned: 08 April 2009
Appointed Date: 24 July 2007
49 years old
Director
CISSELL, Robert James
Resigned: 20 May 2008
Appointed Date: 01 October 2005
65 years old
Director
COLES, Charles Graham
Resigned: 30 November 2012
Appointed Date: 10 September 2009
72 years old
Director
CROOKSHANK, Lucy Pauline
Resigned: 23 March 2004
Appointed Date: 17 July 2001
51 years old
Director
EMERSON, Matthew Charles
Resigned: 29 March 2013
Appointed Date: 01 December 2012
59 years old
Director
GRAY, Ian Archie
Resigned: 10 July 2012
Appointed Date: 08 April 2009
71 years old
Director
GREEN, Philip Charles
Resigned: 30 November 2013
Appointed Date: 10 September 2009
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
HOLMES, Roger Anthony
Resigned: 08 April 2009
Appointed Date: 04 November 2005
65 years old
Director
JOHNSON, Penelope Sara
Resigned: 17 July 2001
Appointed Date: 16 January 2001
57 years old
Director
LEAKE, John David
Resigned: 23 March 2004
Appointed Date: 16 January 2001
87 years old
Director
MASKEY, Michael James
Resigned: 23 March 2004
Appointed Date: 16 January 2001
81 years old
Director
MAYWOOD, Terry Osborn
Resigned: 30 September 2014
Appointed Date: 09 June 2013
74 years old
Director
MCVEY, Stephen Caveney
Resigned: 09 December 2011
Appointed Date: 23 August 2011
64 years old
Director
PEARSON, Beanre
Resigned: 30 April 2015
Appointed Date: 28 January 2011
46 years old
Director
PEDDER, Roger Anthony
Resigned: 23 March 2004
Appointed Date: 27 July 2000
84 years old
Director
PETROW, Steven
Resigned: 08 April 2009
Appointed Date: 14 April 2004
62 years old
Director
RAND, Stewart Alfred
Resigned: 23 March 2004
Appointed Date: 28 November 2000
73 years old
Director
ROUND, Steven Robert
Resigned: 28 January 2011
Appointed Date: 24 June 2008
66 years old
Director
RUSSO, Lorenzo
Resigned: 24 July 2007
Appointed Date: 14 April 2004
52 years old
Director
SMART, Malcolm
Resigned: 23 March 2004
Appointed Date: 28 November 2000
83 years old
Director
SMITH, Alan Frank
Resigned: 02 May 2006
Appointed Date: 23 March 2004
78 years old
Director
WILKINSON, Brent Foster
Resigned: 23 March 2004
Appointed Date: 28 November 2000
75 years old

Persons With Significant Control

Cleeve Court Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT DYAS HOLDINGS LIMITED Events

10 Jan 2017
Full accounts made up to 26 March 2016
19 Dec 2016
Register inspection address has been changed from C/O Gladys Emmanuel Limited 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
11 Jan 2016
Full accounts made up to 28 March 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 706,108
...
... and 138 more events
27 Nov 2000
Director resigned
24 Nov 2000
Company name changed rps travel LIMITED\certificate issued on 24/11/00
21 Nov 2000
New secretary appointed
21 Nov 2000
New director appointed
27 Jul 2000
Incorporation

ROBERT DYAS HOLDINGS LIMITED Charges

10 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Theo Paphitis Funding Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2009
Debenture
Delivered: 17 September 2009
Status: Satisfied on 28 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 28 July 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
2 February 2001
Charge on cash
Delivered: 13 February 2001
Status: Satisfied on 15 September 2009
Persons entitled: Singer & Friedlander Limited
Description: By way of first fixed charge its interest in the account…

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