ROADRAILER LTD
SOMERSET REXQUOTE LIMITED

Hellopages » Somerset » Taunton Deane » TA4 3RU
Company number 01984091
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address BROADGAUGE BUSINESS PARK, BISHOPS LYDEARD, SOMERSET, TA4 3RU
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROADRAILER LTD are www.roadrailer.co.uk, and www.roadrailer.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Roadrailer Ltd is a Private Limited Company. The company registration number is 01984091. Roadrailer Ltd has been working since 30 January 1986. The present status of the company is Active. The registered address of Roadrailer Ltd is Broadgauge Business Park Bishops Lydeard Somerset Ta4 3ru. . HOOPER, Dawn Marie is a Secretary of the company. HOOPER, Dawn Marie is a Director of the company. SOPER, Roger John is a Director of the company. Secretary GALE, Lucy Jane has been resigned. Secretary MAHONEY, Carol has been resigned. Secretary MORRIS, Stephen Arthur has been resigned. Secretary MORRIS, Susan Elizabeth Lamont has been resigned. Director MORRIS, Andrew has been resigned. Director MORRIS, Stephen Arthur has been resigned. Director MORRIS, Susan Elizabeth Lamont has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
HOOPER, Dawn Marie
Appointed Date: 01 July 2000
Director
HOOPER, Dawn Marie
Appointed Date: 01 July 2000
56 years old
Director
SOPER, Roger John
Appointed Date: 01 July 2000
69 years old

Resigned Directors

Secretary
GALE, Lucy Jane
Resigned: 28 June 2000
Appointed Date: 01 September 1997
Secretary
MAHONEY, Carol
Resigned: 01 September 1997
Appointed Date: 12 June 1995
Secretary
MORRIS, Stephen Arthur
Resigned: 12 June 1995
Appointed Date: 30 January 1992
Secretary
MORRIS, Susan Elizabeth Lamont
Resigned: 30 June 1992
Director
MORRIS, Andrew
Resigned: 19 June 1995
Appointed Date: 01 December 1991
52 years old
Director
MORRIS, Stephen Arthur
Resigned: 27 January 2004
80 years old
Director
MORRIS, Susan Elizabeth Lamont
Resigned: 30 June 1992
78 years old

Persons With Significant Control

Miss Dawn Marie Hooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger John Soper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADRAILER LTD Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 103 more events
15 Oct 1987
Registered office changed on 15/10/87 from: higher ritherdons langford budville wellington somerset TA21 orl
15 Oct 1987
Accounts for a dormant company made up to 30 June 1987
15 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1987
Accounting reference date shortened from 31/03 to 30/06
21 Aug 1987
Return made up to 14/07/87; full list of members

ROADRAILER LTD Charges

27 January 2004
Debenture
Delivered: 4 February 2004
Status: Satisfied on 12 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 18 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of station road bishops lydeard and…
27 March 1998
Legal mortgage
Delivered: 7 April 1998
Status: Satisfied on 27 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H station works station road bishops lydeard taunton…
27 March 1998
Mortgage debenture
Delivered: 2 April 1998
Status: Satisfied on 27 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1997
Mortgage deed
Delivered: 11 June 1997
Status: Satisfied on 20 August 1999
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being land off station road bishops lydeard…
31 October 1995
Single debenture
Delivered: 7 November 1995
Status: Satisfied on 19 December 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1991
Mortgage debenture
Delivered: 20 March 1991
Status: Satisfied on 18 September 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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