Company number 01770895
Status Active
Incorporation Date 17 November 1983
Company Type Private Limited Company
Address 3 HIGH STREET, DAWLEY, TELFORD, SHROPSHIRE, TF4 2ET
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROD & GUN COMPANY LIMITED are www.rodguncompany.co.uk, and www.rod-gun-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Rod Gun Company Limited is a Private Limited Company.
The company registration number is 01770895. Rod Gun Company Limited has been working since 17 November 1983.
The present status of the company is Active. The registered address of Rod Gun Company Limited is 3 High Street Dawley Telford Shropshire Tf4 2et. . BIDDLE, Margaret Anne is a Secretary of the company. BIDDLE, Duncan Dunbar is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Persons With Significant Control
Mr Duncan Dunbar Biddle
Notified on: 18 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anne Biddle
Notified on: 18 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROD & GUN COMPANY LIMITED Events
23 May 2017
Confirmation statement made on 17 May 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Satisfaction of charge 5 in full
29 Jun 2016
Satisfaction of charge 3 in full
...
... and 69 more events
15 Jul 1987
Full accounts made up to 31 January 1986
15 Jul 1987
Return made up to 17/05/87; full list of members
21 Oct 1986
Return made up to 17/05/86; full list of members
04 Oct 1986
Full accounts made up to 31 January 1985
30 May 1986
Return made up to 17/05/85; full list of members
15 November 2007
Mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 high street and 1 george street 5 high street dawley…
12 April 2002
Legal charge
Delivered: 29 April 2002
Status: Satisfied
on 29 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 high street dawley telford t/no SL29259.
2 August 1995
Legal charge
Delivered: 14 August 1995
Status: Satisfied
on 29 June 2016
Persons entitled: Barclays Bank PLC
Description: 3 high street dawley telford shropshire t/no SL41306.
2 August 1995
Debenture
Delivered: 14 August 1995
Status: Satisfied
on 29 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1993
Mortgage debenture
Delivered: 26 August 1993
Status: Satisfied
on 22 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1989
Legal mortgage
Delivered: 17 February 1989
Status: Satisfied
on 22 February 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 high street dawley telford shropshire…