ROPE & MARINE LIMITED
ROPE & MARINE SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 7LR

Company number 00456152
Status Active
Incorporation Date 25 June 1948
Company Type Private Limited Company
Address 31 YORKSHIRE RD, LONDON, E14 7LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Director's details changed for Neal John Edwards on 27 April 2014; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROPE & MARINE LIMITED are www.ropemarine.co.uk, and www.rope-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. Rope Marine Limited is a Private Limited Company. The company registration number is 00456152. Rope Marine Limited has been working since 25 June 1948. The present status of the company is Active. The registered address of Rope Marine Limited is 31 Yorkshire Rd London E14 7lr. . EDWARDS, Neal John is a Director of the company. FELLER, Terrance Bruce Lance is a Director of the company. Secretary EDWARDS, Jean has been resigned. Secretary EDWARDS, Valerie Ida has been resigned. Director DAVEY, Anthony John has been resigned. Director EDWARDS, Alan John has been resigned. Director EDWARDS, Gillian Nicola, M/S has been resigned. Director EDWARDS, Harvey David has been resigned. Director EDWARDS, Jean has been resigned. Director EDWARDS, Valerie Ida has been resigned. Director TAYLOR, Stephen Sidney has been resigned. Director TEBBUTT, Barry Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EDWARDS, Neal John

69 years old
Director
FELLER, Terrance Bruce Lance
Appointed Date: 13 May 2014
77 years old

Resigned Directors

Secretary
EDWARDS, Jean
Resigned: 20 January 2014
Appointed Date: 10 August 2006
Secretary
EDWARDS, Valerie Ida
Resigned: 10 August 2006
Director
DAVEY, Anthony John
Resigned: 31 December 2009
Appointed Date: 17 August 2006
84 years old
Director
EDWARDS, Alan John
Resigned: 10 August 2006
103 years old
Director
EDWARDS, Gillian Nicola, M/S
Resigned: 10 August 2006
71 years old
Director
EDWARDS, Harvey David
Resigned: 24 March 2006
64 years old
Director
EDWARDS, Jean
Resigned: 20 January 2014
Appointed Date: 10 August 2006
70 years old
Director
EDWARDS, Valerie Ida
Resigned: 10 August 2006
97 years old
Director
TAYLOR, Stephen Sidney
Resigned: 10 August 2006
81 years old
Director
TEBBUTT, Barry Richard
Resigned: 31 January 1995
92 years old

Persons With Significant Control

Mr Neal John Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Rope & Marine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROPE & MARINE LIMITED Events

26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
11 Jul 2016
Director's details changed for Neal John Edwards on 27 April 2014
06 May 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200,000
22 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 96 more events
08 Aug 1986
Return made up to 04/08/86; full list of members
14 Jul 1983
Accounts made up to 31 December 1982
22 Sep 1982
Annual return made up to 22/06/82
25 Jun 1948
Incorporation
25 Jun 1948
Certificate of incorporation

ROPE & MARINE LIMITED Charges

10 August 2006
Fixed and floating charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1976
Legal charge
Delivered: 26 November 1976
Status: Satisfied on 7 June 2006
Persons entitled: Lloyds Bank PLC
Description: Workshops at rear of railway arches 27-29-31 yorkshire rd…
17 November 1976
Legal charge
Delivered: 26 November 1976
Status: Satisfied on 7 June 2006
Persons entitled: Lloyds Bank PLC
Description: Arches 365-366 yorkshire rd london. E.14.
17 November 1976
Legal charge
Delivered: 26 November 1976
Status: Satisfied on 7 June 2006
Persons entitled: Lloyds Bank PLC
Description: 8 raby street london. E.14.
17 November 1976
Legal charge
Delivered: 26 November 1976
Status: Satisfied on 7 June 2006
Persons entitled: Lloyds Bank PLC
Description: Railway arches adjoining 27-29-31 yorkshire road london…
17 November 1976
Legal charge
Delivered: 26 November 1976
Status: Satisfied on 7 June 2006
Persons entitled: Lloyds Bank PLC
Description: 15-17 chaseley street london. E.14.
18 July 1975
Legal charge
Delivered: 23 July 1975
Status: Satisfied on 7 June 2006
Persons entitled: Barclays Bank PLC
Description: Railway arches nos. 365 and 366 yorkshire rd., E.14…
15 July 1975
Legal charge
Delivered: 21 July 1975
Status: Satisfied on 7 June 2006
Persons entitled: Barclays Bank PLC
Description: 8 raby st. Tower hamlets E14.
15 July 1975
Legal charge
Delivered: 21 July 1975
Status: Satisfied on 7 June 2006
Persons entitled: Barclays Bank PLC
Description: Railway arches adjoining 27,29,31 yorkshire rd. Tower…

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