Company number 01078584
Status Active
Incorporation Date 26 October 1972
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 128
. The most likely internet sites of ROBE & HITCHENS (TUDOR) LIMITED are www.robehitchenstudor.co.uk, and www.robe-hitchens-tudor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robe Hitchens Tudor Limited is a Private Limited Company.
The company registration number is 01078584. Robe Hitchens Tudor Limited has been working since 26 October 1972.
The present status of the company is Active. The registered address of Robe Hitchens Tudor Limited is East House 109 South Worple Way London Sw14 8tn. . MOORE, Anthony Peter is a Secretary of the company. MOORE, Anthony Peter is a Director of the company. SAUNDERS, Jeremy Clifford is a Director of the company. Secretary BELCHER, Jean Daphne has been resigned. Director BELCHER, Andrew Guy has been resigned. Director TAPP, John Rodney has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Anthony Peter Moore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeremy Clifford Saunders
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBE & HITCHENS (TUDOR) LIMITED Events
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 77 more events
22 May 1986
Full accounts made up to 31 December 1980
22 May 1986
Full accounts made up to 31 December 1979
22 May 1986
Full accounts made up to 31 December 1981
22 May 1986
Return made up to 31/12/85; full list of members
26 Oct 1972
Certificate of incorporation
4 December 2006
Legal mortgage
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 127 marlpit lane coulsdon surrey. With…
4 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1997
Legal mortgage
Delivered: 31 July 1997
Status: Satisfied
on 12 January 2007
Persons entitled: Midland Bank PLC
Description: The freehold property marlpit service station 127 marlpit…
6 August 1984
Fixed and floating charge
Delivered: 9 August 1984
Status: Satisfied
on 12 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts, floating charge…