ROZONE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW
Company number 00309780
Status Active
Incorporation Date 27 January 1936
Company Type Private Limited Company
Address SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, ENGLAND, TF2 9TW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 892,280 ; Termination of appointment of Jeremy Paul Owen as a director on 24 May 2016. The most likely internet sites of ROZONE LIMITED are www.rozone.co.uk, and www.rozone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. Rozone Limited is a Private Limited Company. The company registration number is 00309780. Rozone Limited has been working since 27 January 1936. The present status of the company is Active. The registered address of Rozone Limited is Suite 1 02 Grosvenor House Hollinswood Road Central Park Telford Shropshire England Tf2 9tw. . EATON, Elaine is a Secretary of the company. CLARK, Kenneth George is a Director of the company. JENKINS, Richard Mark is a Director of the company. MCGUIGAN, Kevin Gerald is a Director of the company. Secretary BUTLER, Theodore James has been resigned. Secretary LEATHER, Brian Walter has been resigned. Director JAMES, Stephen William has been resigned. Director JENKINS, Richard Mark has been resigned. Director OTLEY, Stephen Reverdy has been resigned. Director OWEN, Alfred David has been resigned. Director OWEN, Jeremy Paul has been resigned. Director OWEN, John Ernest has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
EATON, Elaine
Appointed Date: 01 October 2001
Director
CLARK, Kenneth George
Appointed Date: 03 March 2010
57 years old
Director
JENKINS, Richard Mark
Appointed Date: 22 December 2014
58 years old
Director
MCGUIGAN, Kevin Gerald
Appointed Date: 15 July 2016
49 years old

Resigned Directors

Secretary
BUTLER, Theodore James
Resigned: 13 October 1995
Secretary
LEATHER, Brian Walter
Resigned: 01 October 2001
Appointed Date: 13 October 1995
Director
JAMES, Stephen William
Resigned: 17 July 2012
Appointed Date: 03 March 2010
75 years old
Director
JENKINS, Richard Mark
Resigned: 02 October 2007
Appointed Date: 26 November 2002
58 years old
Director
OTLEY, Stephen Reverdy
Resigned: 17 July 2012
Appointed Date: 03 March 2010
76 years old
Director
OWEN, Alfred David
Resigned: 03 March 2015
89 years old
Director
OWEN, Jeremy Paul
Resigned: 24 May 2016
Appointed Date: 26 November 2002
56 years old
Director
OWEN, John Ernest
Resigned: 31 December 2014
86 years old

ROZONE LIMITED Events

09 Aug 2016
Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016
21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 892,280
21 Jul 2016
Termination of appointment of Jeremy Paul Owen as a director on 24 May 2016
12 Jul 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Registered office address changed from PO Box 10 Booth Street Darlaston Wednesbury West Mids WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016
...
... and 100 more events
20 Oct 1987
Secretary resigned;new secretary appointed
20 Oct 1987
Director resigned
20 Oct 1987
Director resigned;new director appointed
12 Jul 1986
Accounts for a dormant company made up to 27 September 1985
12 Jul 1986
Return made up to 31/12/85; full list of members

ROZONE LIMITED Charges

15 July 2015
Charge code 0030 9780 0003
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 February 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 August 1976
Floating charge
Delivered: 20 September 1976
Status: Satisfied on 16 February 2002
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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