R.J.T. ENTERPRISES LIMITED
SHROPSHIRE TWP (NEWCO) 30 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4QJ

Company number 06104584
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address UNIT C1-C4 HALESFIELD 5, TELFORD, SHROPSHIRE, TF7 4QJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Roger Lee Lavender on 15 October 2016; Group of companies' accounts made up to 30 December 2015. The most likely internet sites of R.J.T. ENTERPRISES LIMITED are www.rjtenterprises.co.uk, and www.r-j-t-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. R J T Enterprises Limited is a Private Limited Company. The company registration number is 06104584. R J T Enterprises Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of R J T Enterprises Limited is Unit C1 C4 Halesfield 5 Telford Shropshire Tf7 4qj. . GRIFFITHS, Angela Joan is a Secretary of the company. COLLINS, Jonathan Lindon is a Director of the company. LAVENDER, Roger Lee is a Director of the company. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GRIFFITHS, Angela Joan
Appointed Date: 03 April 2007
Director
COLLINS, Jonathan Lindon
Appointed Date: 09 October 2012
48 years old
Director
LAVENDER, Roger Lee
Appointed Date: 03 April 2007
53 years old

Resigned Directors

Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 03 April 2007
Appointed Date: 14 February 2007
Director
TWP (DIRECTORS) LIMITED
Resigned: 03 April 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Roger Lee Lavender
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Lavender
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.J.T. ENTERPRISES LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Dec 2016
Director's details changed for Mr Roger Lee Lavender on 15 October 2016
23 Sep 2016
Group of companies' accounts made up to 30 December 2015
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 25,047.5
12 Jan 2016
Statement by Directors
...
... and 45 more events
27 Apr 2007
New secretary appointed
05 Apr 2007
Particulars of mortgage/charge
29 Mar 2007
Memorandum and Articles of Association
21 Mar 2007
Company name changed twp (newco) 30 LIMITED\certificate issued on 21/03/07
14 Feb 2007
Incorporation

R.J.T. ENTERPRISES LIMITED Charges

30 December 2014
Charge code 0610 4584 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rjt enterprises LTD, units C1-C3, halesfield 5, telford…
28 November 2014
Charge code 0610 4584 0002
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 April 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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