ROTABLE REPAIRS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 6GE
Company number 04336375
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 1-5 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND-ON-SEA, ESSEX, SS2 6GE
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of ROTABLE REPAIRS LIMITED are www.rotablerepairs.co.uk, and www.rotable-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Rotable Repairs Limited is a Private Limited Company. The company registration number is 04336375. Rotable Repairs Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Rotable Repairs Limited is 1 5 Britannia Business Park Comet Way Southend On Sea Essex Ss2 6ge. . LEWIS, Clare Alison is a Secretary of the company. CROFT, Bryan is a Director of the company. GARDINER, Richard Lee is a Director of the company. LEWIS, Clare Alison is a Director of the company. LEWIS, Nicholas Douglas is a Director of the company. MILLER, Christopher John is a Director of the company. Secretary COLEY, Brian Victor has been resigned. Secretary ROBBINS, Peter James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLEY, Brian Victor has been resigned. Director COLEY, Ray Malcolm has been resigned. Director LEWIS, Nicholas Douglas has been resigned. Director MILLER, Christopher John has been resigned. Director ROBBINS, Peter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
LEWIS, Clare Alison
Appointed Date: 14 October 2005
Director
CROFT, Bryan
Appointed Date: 08 October 2013
54 years old
Director
GARDINER, Richard Lee
Appointed Date: 01 October 2011
51 years old
Director
LEWIS, Clare Alison
Appointed Date: 08 October 2013
55 years old
Director
LEWIS, Nicholas Douglas
Appointed Date: 14 October 2005
56 years old
Director
MILLER, Christopher John
Appointed Date: 14 October 2005
61 years old

Resigned Directors

Secretary
COLEY, Brian Victor
Resigned: 14 October 2005
Appointed Date: 27 September 2002
Secretary
ROBBINS, Peter James
Resigned: 27 September 2002
Appointed Date: 07 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
COLEY, Brian Victor
Resigned: 20 September 2007
Appointed Date: 07 December 2001
83 years old
Director
COLEY, Ray Malcolm
Resigned: 19 February 2016
Appointed Date: 07 December 2001
60 years old
Director
LEWIS, Nicholas Douglas
Resigned: 27 September 2002
Appointed Date: 07 December 2001
56 years old
Director
MILLER, Christopher John
Resigned: 27 September 2002
Appointed Date: 07 December 2001
61 years old
Director
ROBBINS, Peter James
Resigned: 27 September 2002
Appointed Date: 07 December 2001
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Rotable Repairs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTABLE REPAIRS LIMITED Events

02 Jun 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 May 2016
Satisfaction of charge 3 in full
27 May 2016
Satisfaction of charge 043363750004 in full
...
... and 75 more events
02 Jan 2002
New director appointed
02 Jan 2002
New director appointed
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
07 Dec 2001
Incorporation

ROTABLE REPAIRS LIMITED Charges

19 May 2016
Charge code 0433 6375 0006
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 February 2016
Charge code 0433 6375 0005
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 May 2014
Charge code 0433 6375 0004
Delivered: 19 May 2014
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 November 2010
All assets debenture
Delivered: 2 December 2010
Status: Satisfied on 27 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
All assets debenture
Delivered: 13 February 2010
Status: Satisfied on 17 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2005
Debenture
Delivered: 4 October 2005
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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