RONNIE WOOD LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 1NB

Company number 04408048
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address BRITANNIA HOUSE, NEW ROAD, SHEERNESS, KENT, ME12 1NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 ; Termination of appointment of Steven Heard as a secretary on 28 December 2014. The most likely internet sites of RONNIE WOOD LIMITED are www.ronniewood.co.uk, and www.ronnie-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Sittingbourne Rail Station is 6.3 miles; to Southend Central Rail Station is 7.4 miles; to Leigh-on-Sea Rail Station is 8.9 miles; to Faversham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronnie Wood Limited is a Private Limited Company. The company registration number is 04408048. Ronnie Wood Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Ronnie Wood Limited is Britannia House New Road Sheerness Kent Me12 1nb. . HEARD, Philip Steven is a Director of the company. Secretary HEARD, Steven has been resigned. Secretary KNOTT, Sarah Anne has been resigned. Secretary WOOD, Tracy Maria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary NATIONWIDE SECRETARIAL SERVICES has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEARD, Steven Ronald has been resigned. Director KNOTT, John has been resigned. Director WOOD, Gary has been resigned. Director WOOD, Ron has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HEARD, Philip Steven
Appointed Date: 18 June 2013
35 years old

Resigned Directors

Secretary
HEARD, Steven
Resigned: 28 December 2014
Appointed Date: 01 October 2014
Secretary
KNOTT, Sarah Anne
Resigned: 13 July 2012
Appointed Date: 01 April 2006
Secretary
WOOD, Tracy Maria
Resigned: 31 March 2006
Appointed Date: 03 April 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Secretary
NATIONWIDE SECRETARIAL SERVICES
Resigned: 30 September 2014
Appointed Date: 13 July 2012
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
35 years old
Director
HEARD, Steven Ronald
Resigned: 18 June 2013
Appointed Date: 13 July 2012
65 years old
Director
KNOTT, John
Resigned: 13 July 2012
Appointed Date: 01 April 2006
61 years old
Director
WOOD, Gary
Resigned: 01 April 2006
Appointed Date: 26 April 2004
52 years old
Director
WOOD, Ron
Resigned: 31 March 2006
Appointed Date: 03 April 2002
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002

RONNIE WOOD LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
23 Jul 2015
Termination of appointment of Steven Heard as a secretary on 28 December 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
...
... and 57 more events
16 Apr 2002
Secretary resigned;director resigned
16 Apr 2002
New director appointed
16 Apr 2002
New secretary appointed
16 Apr 2002
Registered office changed on 16/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Apr 2002
Incorporation

RONNIE WOOD LIMITED Charges

12 February 2014
Charge code 0440 8048 0007
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0440 8048 0006
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0440 8048 0005
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
2 August 2012
Debenture
Delivered: 6 August 2012
Status: Satisfied on 12 December 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 12 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2011
All assets debenture
Delivered: 22 January 2011
Status: Satisfied on 12 July 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 June 2002
Debenture
Delivered: 18 June 2002
Status: Satisfied on 12 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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