ROXHILL (COVENTRY) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 07670622
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 18/02/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROXHILL (COVENTRY) LIMITED are www.roxhillcoventry.co.uk, and www.roxhill-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Coventry Limited is a Private Limited Company. The company registration number is 07670622. Roxhill Coventry Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Roxhill Coventry Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire Cv21 1tq. . BAYLISS, Robert James is a Secretary of the company. BIGNELL, Alexander Robert is a Director of the company. DALBY, Jason Andrew Denholm is a Director of the company. GLATMAN, Mark Lewis is a Director of the company. GULLIFORD, Andrew Stephen is a Director of the company. HOLLAND, Alan Michael is a Director of the company. HOLLINSHEAD, Ashley John is a Director of the company. KEIR, David Christopher Lindsay is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. WALKER, Andrew Nicholas is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BEDSON, Katherine Beverley has been resigned. Director HODGE, Paul Antony has been resigned. Director PARDOE, Graham Nicholas has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAYLISS, Robert James
Appointed Date: 19 March 2012
Director
BIGNELL, Alexander Robert
Appointed Date: 18 February 2016
53 years old
Director
DALBY, Jason Andrew Denholm
Appointed Date: 24 June 2011
58 years old
Director
GLATMAN, Mark Lewis
Appointed Date: 18 February 2016
69 years old
Director
GULLIFORD, Andrew Stephen
Appointed Date: 18 February 2016
63 years old
Director
HOLLAND, Alan Michael
Appointed Date: 18 February 2016
51 years old
Director
HOLLINSHEAD, Ashley John
Appointed Date: 01 January 2016
48 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 24 June 2011
63 years old
Director
OSBORN, Gareth John
Appointed Date: 18 February 2016
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 18 February 2016
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 18 February 2016
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 18 February 2016
50 years old
Director
WALKER, Andrew Nicholas
Appointed Date: 18 February 2016
63 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 24 June 2011
Appointed Date: 15 June 2011
Director
BEDSON, Katherine Beverley
Resigned: 18 February 2016
Appointed Date: 24 June 2011
55 years old
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 24 June 2011
68 years old
Director
PARDOE, Graham Nicholas
Resigned: 18 February 2016
Appointed Date: 19 March 2012
52 years old
Director
WARD, Michael James
Resigned: 24 June 2011
Appointed Date: 15 June 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 24 June 2011
Appointed Date: 15 June 2011

ROXHILL (COVENTRY) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
23 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 18/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 2.00
18 May 2016
Resolutions
  • RES13 ‐ Sub divided 18/02/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
01 Jul 2011
Appointment of Jason Andrew Denholm Dalby as a director
01 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
01 Jul 2011
Termination of appointment of Michael Ward as a director
01 Jul 2011
Termination of appointment of Gateley Incorporations Limited as a director
15 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROXHILL (COVENTRY) LIMITED Charges

18 February 2016
Charge code 0767 0622 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Segro Properties Limited
Description: Contains fixed charge…

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