ROUTE ONE (HOLDINGS) LIMITED
BADMINTON TKC GROUP LIMITED GOODSTEAD LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL9 1HE

Company number 03836395
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 20,956 ; Auditor's resignation. The most likely internet sites of ROUTE ONE (HOLDINGS) LIMITED are www.routeoneholdings.co.uk, and www.route-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Route One Holdings Limited is a Private Limited Company. The company registration number is 03836395. Route One Holdings Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Route One Holdings Limited is Directors Route One Holdings Limited The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon Gl9 1he. . BOISSEVAIN, Richard Xavier is a Secretary of the company. BOISSEVAIN, Richard Xavier is a Director of the company. DIXON, Julia Ann is a Director of the company. Secretary JOBIN, Paul Dominique Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CANERON DIXON, Julia Ann has been resigned. Director JOBIN, Paul Dominique Philip has been resigned. Director PRICE, Martin Robert has been resigned. Director WEARMOUTH, Paul has been resigned. Director WOODRUFFE, Matthew Winston Thomas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOISSEVAIN, Richard Xavier
Appointed Date: 29 July 2006
Director
BOISSEVAIN, Richard Xavier
Appointed Date: 30 September 1999
64 years old
Director
DIXON, Julia Ann
Appointed Date: 01 March 2010
62 years old

Resigned Directors

Secretary
JOBIN, Paul Dominique Philip
Resigned: 28 June 2006
Appointed Date: 04 October 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 September 1999
Appointed Date: 06 September 1999
Director
CANERON DIXON, Julia Ann
Resigned: 01 March 2010
Appointed Date: 01 March 2010
62 years old
Director
JOBIN, Paul Dominique Philip
Resigned: 05 June 2006
Appointed Date: 04 October 1999
65 years old
Director
PRICE, Martin Robert
Resigned: 06 March 2009
Appointed Date: 04 October 1999
75 years old
Director
WEARMOUTH, Paul
Resigned: 16 February 2015
Appointed Date: 10 April 2013
62 years old
Director
WOODRUFFE, Matthew Winston Thomas
Resigned: 16 February 2015
Appointed Date: 22 September 2005
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 September 1999
Appointed Date: 06 September 1999

ROUTE ONE (HOLDINGS) LIMITED Events

02 Sep 2016
Full accounts made up to 31 January 2016
14 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20,956
08 Mar 2016
Auditor's resignation
10 Nov 2015
Group of companies' accounts made up to 31 January 2015
02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 20,956
...
... and 85 more events
15 Oct 1999
Director resigned
15 Oct 1999
Accounting reference date extended from 30/09/00 to 31/01/01
12 Oct 1999
Memorandum and Articles of Association
07 Oct 1999
Company name changed goodstead LIMITED\certificate issued on 08/10/99
06 Sep 1999
Incorporation

ROUTE ONE (HOLDINGS) LIMITED Charges

16 February 2015
Charge code 0383 6395 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
An omnibus guarantee and set-off agreement
Delivered: 23 May 2003
Status: Satisfied on 12 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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