ROUGHWAY CONVERTERS LIMITED
TONBRIDGE LUDGATE 179 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9SG

Company number 03613611
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address ROUGHWAY MILL, DUNKS GREEN, TONBRIDGE, KENT, TN11 9SG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ROUGHWAY CONVERTERS LIMITED are www.roughwayconverters.co.uk, and www.roughway-converters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bat & Ball Rail Station is 5.8 miles; to Sevenoaks Rail Station is 5.9 miles; to Frant Rail Station is 10.3 miles; to Farningham Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roughway Converters Limited is a Private Limited Company. The company registration number is 03613611. Roughway Converters Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Roughway Converters Limited is Roughway Mill Dunks Green Tonbridge Kent Tn11 9sg. The company`s financial liabilities are £31.91k. It is £17.67k against last year. And the total assets are £0.18k, which is £-3.31k against last year. COWAN, Neil John is a Director of the company. Secretary BUSS, Maureen has been resigned. Secretary COWAN, Sarah Marie has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


roughway converters Key Finiance

LIABILITIES £31.91k
+124%
CASH n/a
TOTAL ASSETS £0.18k
-95%
All Financial Figures

Current Directors

Director
COWAN, Neil John
Appointed Date: 22 February 1999
76 years old

Resigned Directors

Secretary
BUSS, Maureen
Resigned: 31 August 2002
Appointed Date: 22 February 1999
Secretary
COWAN, Sarah Marie
Resigned: 01 January 2009
Appointed Date: 02 September 2002
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1999
Appointed Date: 11 August 1998
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 22 February 1999
Appointed Date: 11 August 1998
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1999
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Neil John Cowan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ROUGHWAY CONVERTERS LIMITED Events

24 Dec 2016
Micro company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Dec 2015
Micro company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
25 Feb 1999
Accounting reference date shortened from 31/08/99 to 31/03/99
25 Feb 1999
Registered office changed on 25/02/99 from: 7 pilgrim street london EC4V 6DR
25 Feb 1999
New secretary appointed
25 Feb 1999
New director appointed
11 Aug 1998
Incorporation

ROUGHWAY CONVERTERS LIMITED Charges

8 July 1999
Debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Singer & Friedlander Factors Limited
Description: All the book and other debts due to the company from time…

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