ROXHILL BRACKMILLS LIMITED
RUGBY

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Company number 07342277
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Graham Nicholas Pardoe as a director on 12 May 2017; Termination of appointment of Simon Williams as a director on 12 May 2017; Termination of appointment of Katharine Beverley Bedson as a director on 12 May 2017. The most likely internet sites of ROXHILL BRACKMILLS LIMITED are www.roxhillbrackmills.co.uk, and www.roxhill-brackmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxhill Brackmills Limited is a Private Limited Company. The company registration number is 07342277. Roxhill Brackmills Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Roxhill Brackmills Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire Cv21 1tq. . BAYLISS, Robert James is a Secretary of the company. DALBY, Jason Andrew Denholm is a Director of the company. HOLLINSHEAD, Ashley John is a Director of the company. KIER, David Christopher Lindsay is a Director of the company. PARDOE, Graham Nicholas is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BEDSON, Katharine Beverley has been resigned. Director HODGE, Paul Antony has been resigned. Director WARD, Michael James has been resigned. Director WILLIAMS, Simon has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAYLISS, Robert James
Appointed Date: 19 March 2012
Director
DALBY, Jason Andrew Denholm
Appointed Date: 24 January 2011
58 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KIER, David Christopher Lindsay
Appointed Date: 11 August 2010
63 years old
Director
PARDOE, Graham Nicholas
Appointed Date: 12 May 2017
52 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 11 August 2010
Appointed Date: 11 August 2010
Director
BEDSON, Katharine Beverley
Resigned: 12 May 2017
Appointed Date: 11 August 2010
55 years old
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 11 August 2010
68 years old
Director
WARD, Michael James
Resigned: 11 August 2010
Appointed Date: 11 August 2010
66 years old
Director
WILLIAMS, Simon
Resigned: 12 May 2017
Appointed Date: 19 March 2012
47 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 11 August 2010
Appointed Date: 11 August 2010

Persons With Significant Control

Roxhill Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Roxhill Developments Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROXHILL BRACKMILLS LIMITED Events

12 May 2017
Appointment of Mr Graham Nicholas Pardoe as a director on 12 May 2017
12 May 2017
Termination of appointment of Simon Williams as a director on 12 May 2017
12 May 2017
Termination of appointment of Katharine Beverley Bedson as a director on 12 May 2017
04 Jan 2017
Full accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 22 more events
18 Aug 2010
Termination of appointment of Michael James Ward as a director
18 Aug 2010
Appointment of Katharine Beverley Bedson as a director
18 Aug 2010
Appointment of Paul Antony Hodge as a director
18 Aug 2010
Appointment of David Christopher Lindsay Kier as a director
11 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROXHILL BRACKMILLS LIMITED Charges

7 January 2011
Transfer
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land k/a site D1 brackmills northampton.

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