ROPEMAKER PROPERTIES LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00759094
Status Active
Incorporation Date 29 April 1963
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Termination of appointment of Angus Graham Granville Bantock as a director on 31 December 2016; Appointment of Diana Patricia Legge as a secretary on 20 February 2017; Termination of appointment of Sunbury Secretaries Limited as a secretary on 20 February 2017. The most likely internet sites of ROPEMAKER PROPERTIES LIMITED are www.ropemakerproperties.co.uk, and www.ropemaker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Ropemaker Properties Limited is a Private Limited Company. The company registration number is 00759094. Ropemaker Properties Limited has been working since 29 April 1963. The present status of the company is Active. The registered address of Ropemaker Properties Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . LEGGE, Diana Patricia is a Secretary of the company. HAYNE, Timothy Michael is a Director of the company. MACLEOD, Douglas Roderick is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary GRAYSON, Richard Charles has been resigned. Secretary HOLLOW, Alison Jane has been resigned. Secretary NOEL, Dawn has been resigned. Secretary PHIPPS, Louise Mary has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary WATTS, Julian John has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Secretary SUNBURY SECRETARIES LIMITED has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director ASHBURTON, John Francis Harcourt, The Lord has been resigned. Director BAMFIELD, Nicholas Mark Hargrave has been resigned. Director BANTOCK, Angus Graham Granville has been resigned. Director BEARMAN, John Christopher has been resigned. Director BRIGDEN, Stanley William has been resigned. Director BROWNE, Edmund John Phillip, Lord has been resigned. Director CHASE, Rodney Frank has been resigned. Director CRONE, Thomas Johnson has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director GILLAM, Patrick John, Sir has been resigned. Director HALLOWS, Derek Thomas has been resigned. Director HANRATTY, Judith Christine has been resigned. Director JONES, Clinton Bernard Ashton has been resigned. Director KNOWLAND, Raymond Reginald has been resigned. Director LEWIS, Victor has been resigned. Director LOCKHART, Stephen Wilson has been resigned. Director MALTBY, Colin Charles has been resigned. Director MEEHAN, Margaret Ann has been resigned. Director NEWTON, Richard William has been resigned. Director NUNN, Keith Richard, Dr has been resigned. Director PIKE, Anthony John Allen has been resigned. Director REES, Leslie has been resigned. Director ROBINSON, George Dunnett has been resigned. Director ROWLES, Robin Theodore, Dr has been resigned. Director SANDERSON, Bryan Kaye has been resigned. Director SEAL, Karl Russell has been resigned. Director SIMPSON, Bernard James Michael has been resigned. Director STEINBERG, Gary has been resigned. Director SYME, James Shannon has been resigned. Director THOMAS, Vivian has been resigned. Director WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEGGE, Diana Patricia
Appointed Date: 20 February 2017
Director
HAYNE, Timothy Michael
Appointed Date: 31 March 2008
71 years old
Director
MACLEOD, Douglas Roderick
Appointed Date: 04 July 2016
72 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 May 2003
Secretary
ELVIDGE, Janet
Resigned: 01 February 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
GRAYSON, Richard Charles
Resigned: 08 November 1994
Secretary
HOLLOW, Alison Jane
Resigned: 30 January 1999
Appointed Date: 20 May 1997
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
PHIPPS, Louise Mary
Resigned: 01 December 2000
Appointed Date: 30 January 1999
Secretary
THOMAS, Andrea Margaret
Resigned: 01 May 2003
Appointed Date: 01 December 2000
Secretary
WATTS, Julian John
Resigned: 19 December 1996
Appointed Date: 08 November 1994
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 01 February 2008
Secretary
SUNBURY SECRETARIES LIMITED
Resigned: 20 February 2017
Appointed Date: 01 July 2010
Director
ALLEN, David Christopher, Dr
Resigned: 31 March 2008
Appointed Date: 01 November 2001
71 years old
Director
ASHBURTON, John Francis Harcourt, The Lord
Resigned: 25 August 1992
97 years old
Director
BAMFIELD, Nicholas Mark Hargrave
Resigned: 29 July 2016
Appointed Date: 31 March 2008
66 years old
Director
BANTOCK, Angus Graham Granville
Resigned: 31 December 2016
Appointed Date: 01 May 2012
63 years old
Director
BEARMAN, John Christopher
Resigned: 30 June 2016
Appointed Date: 24 September 2012
60 years old
Director
BRIGDEN, Stanley William
Resigned: 30 June 1992
106 years old
Director
BROWNE, Edmund John Phillip, Lord
Resigned: 19 May 1994
Appointed Date: 01 January 1992
77 years old
Director
CHASE, Rodney Frank
Resigned: 12 June 1997
Appointed Date: 30 January 1996
82 years old
Director
CRONE, Thomas Johnson
Resigned: 31 December 1991
81 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 16 September 1998
Appointed Date: 09 September 1997
80 years old
Director
GILLAM, Patrick John, Sir
Resigned: 06 September 1991
92 years old
Director
HALLOWS, Derek Thomas
Resigned: 31 March 1993
Appointed Date: 14 May 1992
87 years old
Director
HANRATTY, Judith Christine
Resigned: 15 September 1998
Appointed Date: 26 August 1992
82 years old
Director
JONES, Clinton Bernard Ashton
Resigned: 30 December 2005
Appointed Date: 15 September 1998
74 years old
Director
KNOWLAND, Raymond Reginald
Resigned: 31 March 1992
95 years old
Director
LEWIS, Victor
Resigned: 15 September 1998
Appointed Date: 14 November 1995
95 years old
Director
LOCKHART, Stephen Wilson
Resigned: 01 May 2012
Appointed Date: 01 January 2006
65 years old
Director
MALTBY, Colin Charles
Resigned: 14 June 2007
Appointed Date: 14 August 2000
74 years old
Director
MEEHAN, Margaret Ann
Resigned: 20 May 1997
70 years old
Director
NEWTON, Richard William
Resigned: 01 November 2001
Appointed Date: 09 September 1997
80 years old
Director
NUNN, Keith Richard, Dr
Resigned: 15 September 1998
Appointed Date: 20 May 1997
79 years old
Director
PIKE, Anthony John Allen
Resigned: 24 September 2012
Appointed Date: 14 June 2007
73 years old
Director
REES, Leslie
Resigned: 19 May 1994
81 years old
Director
ROBINSON, George Dunnett
Resigned: 15 September 1998
Appointed Date: 19 May 1994
83 years old
Director
ROWLES, Robin Theodore, Dr
Resigned: 15 September 1998
Appointed Date: 19 May 1994
78 years old
Director
SANDERSON, Bryan Kaye
Resigned: 30 January 1996
85 years old
Director
SEAL, Karl Russell
Resigned: 31 August 1997
Appointed Date: 07 September 1991
83 years old
Director
SIMPSON, Bernard James Michael
Resigned: 12 June 1995
Appointed Date: 12 November 1992
98 years old
Director
STEINBERG, Gary
Resigned: 31 March 2000
Appointed Date: 15 September 1998
73 years old
Director
SYME, James Shannon
Resigned: 19 May 1994
Appointed Date: 13 November 1991
89 years old
Director
THOMAS, Vivian
Resigned: 31 December 1991
93 years old
Director
WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Resigned: 15 September 1998
Appointed Date: 26 August 1992
94 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 20 June 1999
Appointed Date: 20 May 1997

ROPEMAKER PROPERTIES LIMITED Events

01 Mar 2017
Termination of appointment of Angus Graham Granville Bantock as a director on 31 December 2016
21 Feb 2017
Appointment of Diana Patricia Legge as a secretary on 20 February 2017
21 Feb 2017
Termination of appointment of Sunbury Secretaries Limited as a secretary on 20 February 2017
04 Aug 2016
Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016
14 Jul 2016
Appointment of Douglas Roderick Macleod as a director on 4 July 2016
...
... and 182 more events
17 Sep 1986
Secretary resigned;new secretary appointed
25 Jun 1986
Annual return made up to 03/06/86
12 Jun 1986
Director resigned;new director appointed
31 May 1986
Accounts for a dormant company made up to 31 December 1985
29 Apr 1963
Certificate of incorporation

ROPEMAKER PROPERTIES LIMITED Charges

16 April 1999
A subordinantion deed
Delivered: 29 April 1999
Status: Satisfied on 9 April 2001
Persons entitled: Landesbank Hessen-Thuringen Girozentraleas Agent and Trustee for the Finance Parties (The "Agent")
Description: If any amount of subordinanted liabilities is discharged or…
16 April 1999
A subordinantion deed
Delivered: 29 April 1999
Status: Satisfied on 9 April 2001
Persons entitled: Landesbank Hessen-Thuringen Girozentraleas Agent and Trustee for the Finance Parties (The "Agent")
Description: If any amount of subordinanted liabilities is discharged or…

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