ROAD-PRO LIMITED
TRUCK STOP SUPPLY CO. LIMITED

Hellopages » Greater London » Southwark » SE22 8RA

Company number 01587959
Status Active
Incorporation Date 28 September 1981
Company Type Private Limited Company
Address 18 MELBOURNE GROVE, LONDON, SE22 8RA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of ROAD-PRO LIMITED are www.roadpro.co.uk, and www.road-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Pro Limited is a Private Limited Company. The company registration number is 01587959. Road Pro Limited has been working since 28 September 1981. The present status of the company is Active. The registered address of Road Pro Limited is 18 Melbourne Grove London Se22 8ra. . HARRIS, Andrew Peill is a Secretary of the company. DOWN, Katherine is a Director of the company. HARRIS, Andrew Peill is a Director of the company. Director BURT, Rodney Wayne has been resigned. Director GRAVES, John Wolcott has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HARRIS, Andrew Peill
Director
DOWN, Katherine

75 years old
Director
HARRIS, Andrew Peill

74 years old

Resigned Directors

Director
BURT, Rodney Wayne
Resigned: 17 January 2006
Appointed Date: 01 January 2005
59 years old
Director
GRAVES, John Wolcott
Resigned: 06 October 1992
73 years old

Persons With Significant Control

Mr Andrew Peill Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Down
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROAD-PRO LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
...
... and 68 more events
10 Nov 1988
Return made up to 14/09/88; full list of members
01 Oct 1987
Full accounts made up to 31 October 1986
16 Aug 1987
Return made up to 19/06/87; full list of members
20 May 1986
Full accounts made up to 8 April 1986
20 May 1986
Full accounts made up to 31 October 1985

ROAD-PRO LIMITED Charges

30 July 2009
Legal assignment
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 November 1995
Charge
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
9 August 1990
Fixed and floating charge
Delivered: 15 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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