ROADPHONE LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » PE10 9HT
Company number 04173496
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROADPHONE LIMITED are www.roadphone.co.uk, and www.roadphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Roadphone Limited is a Private Limited Company. The company registration number is 04173496. Roadphone Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Roadphone Limited is Pinfold Road Bourne Lincolnshire Pe10 9ht. . WAND, Hazel Joan is a Secretary of the company. CLARK, Jill is a Director of the company. WAND, John is a Director of the company. WAND, Steven is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
WAND, Hazel Joan
Appointed Date: 07 March 2001
Director
CLARK, Jill
Appointed Date: 14 March 2002
52 years old
Director
WAND, John
Appointed Date: 07 March 2001
75 years old
Director
WAND, Steven
Appointed Date: 14 March 2002
48 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 March 2001
Appointed Date: 06 March 2001
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 07 March 2001
Appointed Date: 06 March 2001

ROADPHONE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
24 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000

Statement of capital on 2015-12-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
...
... and 48 more events
10 Apr 2001
New secretary appointed
10 Apr 2001
New director appointed
10 Apr 2001
Director resigned
10 Apr 2001
Secretary resigned
06 Mar 2001
Incorporation

ROADPHONE LIMITED Charges

24 September 2014
Charge code 0417 3496 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings to the north of manning road bourne t/no…
23 September 2002
Deposit agreement to secure own liabilities
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 March 2002
Debenture deed
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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