RODERN LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2BB

Company number 02738490
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address 3RD FLOOR DENCORA COURT, TYLERS AVENUE, SOUTHEND-ON-SEA, SS1 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RODERN LIMITED are www.rodern.co.uk, and www.rodern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Rodern Limited is a Private Limited Company. The company registration number is 02738490. Rodern Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Rodern Limited is 3rd Floor Dencora Court Tylers Avenue Southend On Sea Ss1 2bb. . GERSHLICK, Alan Harvey is a Director of the company. GERSHLICK, Jonathan Andrew is a Director of the company. GERSHLICK, Louise Marion is a Director of the company. GERSHLICK, Paul Daniel is a Director of the company. Secretary KELLY, Susan Michelle has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROGERS, Joan Dorothy has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GERSHLICK, Alan Harvey
Appointed Date: 20 August 1992
79 years old
Director
GERSHLICK, Jonathan Andrew
Appointed Date: 29 March 1994
53 years old
Director
GERSHLICK, Louise Marion
Appointed Date: 20 August 1992
82 years old
Director
GERSHLICK, Paul Daniel
Appointed Date: 29 March 1994
51 years old

Resigned Directors

Secretary
KELLY, Susan Michelle
Resigned: 10 January 2007
Appointed Date: 20 August 1992
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 August 1992
Appointed Date: 07 August 1992
Secretary
ROGERS, Joan Dorothy
Resigned: 22 July 2013
Appointed Date: 10 January 2002
Nominee Director
COHEN, Violet
Resigned: 20 May 1992
Appointed Date: 07 August 1992
93 years old

RODERN LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Director's details changed for Mr Paul Daniel Gershlick on 25 August 2015
25 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 11
...
... and 83 more events
25 Sep 1992
Director resigned;new director appointed
25 Sep 1992
Secretary resigned;new director appointed
25 Sep 1992
New secretary appointed
25 Sep 1992
Registered office changed on 25/09/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street EC2A 4SD
07 Aug 1992
Incorporation

RODERN LIMITED Charges

13 April 2006
Deed of rental assignment
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
13 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a unit 1 meridian point 447 southchurch…
26 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 337A london road westcliff on sea and…
22 February 2002
Debenture (floating charge)
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
29 September 1995
Legal charge
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 337 london road westcliff-on-sea t/n EX254645 together with…
22 April 1994
Mortgage of life policy
Delivered: 6 May 1994
Status: Satisfied on 29 November 2008
Persons entitled: Nationwide Building Society
Description: Life policy dated 22 april 1994 with commercial union life…
22 April 1994
Mortgage of life policy
Delivered: 6 May 1994
Status: Satisfied on 18 January 2003
Persons entitled: Nationwide Building Society
Description: Life policy dated 22 april 1994 with commercial union life…
22 April 1994
Mortgage of life policy
Delivered: 6 May 1994
Status: Satisfied on 29 November 2008
Persons entitled: Nationwide Building Society
Description: Life policy dated 22 april 1994 with norwich union life…
22 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 29 November 2008
Persons entitled: Nationwide Building Society
Description: L/H property situate and k/a units 1-7 sandhurst, kings…
22 April 1994
Debenture
Delivered: 26 April 1994
Status: Satisfied on 18 January 2003
Persons entitled: Nationwide Building Society
Description: L/H property situate and k/a units 1-7 sandhurst, kings…
11 March 1993
Legal mortgage
Delivered: 15 March 1993
Status: Satisfied on 29 November 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 1-7 sandhurst kings road charfleets…
10 March 1993
Legal charge
Delivered: 22 March 1993
Status: Satisfied on 6 May 1994
Persons entitled: Guardian Assurance PLC
Description: L/H units 1-7 sandhurst kings rd charfleets industrial…
10 March 1993
Debenture
Delivered: 22 March 1993
Status: Satisfied on 6 May 1994
Persons entitled: Guardian Assurance PLC
Description: L/H units 1-7 sandhurst kings road charfleets industrial…

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