ROTABLE REPAIRS GROUP LIMITED
FORDINGBRIDGE SPEED 9208 LIMITED

Hellopages » Hampshire » New Forest » SP6 2ET

Company number 04461099
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address THE OFFICE, REDBROOK, FORDINGBRIDGE, HAMPSHIRE, SP6 2ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 102 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROTABLE REPAIRS GROUP LIMITED are www.rotablerepairsgroup.co.uk, and www.rotable-repairs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rotable Repairs Group Limited is a Private Limited Company. The company registration number is 04461099. Rotable Repairs Group Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Rotable Repairs Group Limited is The Office Redbrook Fordingbridge Hampshire Sp6 2et. . LEWIS, Clare Alison is a Secretary of the company. LEWIS, Nicholas Douglas is a Director of the company. MILLER, Christopher John is a Director of the company. Secretary COLEY, Brian Victor has been resigned. Secretary MILLER, Christopher John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLEY, Brian Victor has been resigned. Director COLEY, Ray Malcolm has been resigned. Director LEWIS, Nicholas Douglas has been resigned. Director MILLER, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEWIS, Clare Alison
Appointed Date: 14 October 2005
Director
LEWIS, Nicholas Douglas
Appointed Date: 14 October 2005
55 years old
Director
MILLER, Christopher John
Appointed Date: 14 October 2005
61 years old

Resigned Directors

Secretary
COLEY, Brian Victor
Resigned: 14 October 2005
Appointed Date: 27 September 2002
Secretary
MILLER, Christopher John
Resigned: 27 September 2002
Appointed Date: 14 June 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
COLEY, Brian Victor
Resigned: 20 September 2007
Appointed Date: 27 September 2002
82 years old
Director
COLEY, Ray Malcolm
Resigned: 19 February 2016
Appointed Date: 27 September 2002
60 years old
Director
LEWIS, Nicholas Douglas
Resigned: 27 September 2002
Appointed Date: 14 June 2002
55 years old
Director
MILLER, Christopher John
Resigned: 27 September 2002
Appointed Date: 14 June 2002
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

ROTABLE REPAIRS GROUP LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 102
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Termination of appointment of Ray Malcolm Coley as a director on 19 February 2016
05 Feb 2016
Registration of charge 044610990001, created on 4 February 2016
...
... and 53 more events
01 Jul 2002
Director resigned
01 Jul 2002
Secretary resigned
01 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002
Registered office changed on 20/06/02 from: 6-8 underwood street london N1 7JQ
14 Jun 2002
Incorporation

ROTABLE REPAIRS GROUP LIMITED Charges

4 February 2016
Charge code 0446 1099 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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