RODS UK LIMITED
TAMWORTH RODS OILS LIMITED MEAUJO (409) LIMITED

Hellopages » Staffordshire » Tamworth » B77 5AE

Company number 03726594
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address TWO GATES INDUSTRIAL ESTATE, WATLING STREET, TWO GATES, TAMWORTH, STAFFORDSHIRE, B77 5AE
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mrs Linda Ridley as a secretary on 24 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RODS UK LIMITED are www.rodsuk.co.uk, and www.rods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Rods Uk Limited is a Private Limited Company. The company registration number is 03726594. Rods Uk Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Rods Uk Limited is Two Gates Industrial Estate Watling Street Two Gates Tamworth Staffordshire B77 5ae. . RIDLEY, Linda is a Secretary of the company. RICKHUSS, Stuart John is a Director of the company. Secretary ASHWOOD, Mark has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director ASHWOOD, Mark has been resigned. Director IEVERS, Michael John Eyre has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director TIMMIS, Paul Michael has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
RIDLEY, Linda
Appointed Date: 24 November 2016
Director
RICKHUSS, Stuart John
Appointed Date: 31 August 1999
61 years old

Resigned Directors

Secretary
ASHWOOD, Mark
Resigned: 17 January 2011
Appointed Date: 31 August 1999
Nominee Secretary
PHILSEC LIMITED
Resigned: 31 August 1999
Appointed Date: 04 March 1999
Director
ASHWOOD, Mark
Resigned: 17 January 2011
Appointed Date: 31 August 1999
57 years old
Director
IEVERS, Michael John Eyre
Resigned: 12 September 2000
Appointed Date: 31 August 1999
77 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 04 March 1999
Director
TIMMIS, Paul Michael
Resigned: 07 August 2009
Appointed Date: 31 August 1999
55 years old

Persons With Significant Control

Mr Stuart John Rickhuss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RODS UK LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Nov 2016
Appointment of Mrs Linda Ridley as a secretary on 24 November 2016
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 45,000
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 63 more events
07 Oct 1999
£ nc 10000/82500 29/09/99
05 Oct 1999
Particulars of mortgage/charge
01 Oct 1999
Particulars of mortgage/charge
30 Sep 1999
Company name changed meaujo (409) LIMITED\certificate issued on 30/09/99
04 Mar 1999
Incorporation

RODS UK LIMITED Charges

18 July 2003
Debenture
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Rent deposit deed
Delivered: 3 September 2002
Status: Satisfied on 5 May 2005
Persons entitled: Mark Wayne Plowman and Anita Karen Plowman
Description: £10,000.00 rent deposit.
29 September 1999
Guarantee and debenture
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1999
Fixed charge supplemental to a guarantee and debenture dated 29TH september 1999 issued by the company
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in a factoring,invoice…
29 September 1999
Legal charge
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as units 15 and 16 two gates…
29 September 1999
Fixed equitable charge
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: All debts the subject of an agreement for the factoring or…
29 September 1999
Fixed & floating charge created by the company formerly known as meaujo (409) limited
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: The Midlands Enterprise Fund
Description: Fixed and floating charges over the undertaking and all…

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