ROPERHURST LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2BG
Company number 01251162
Status Active
Incorporation Date 25 March 1976
Company Type Private Limited Company
Address TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 33200 - Installation of industrial machinery and equipment, 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2,005 . The most likely internet sites of ROPERHURST LIMITED are www.roperhurst.co.uk, and www.roperhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roperhurst Limited is a Private Limited Company. The company registration number is 01251162. Roperhurst Limited has been working since 25 March 1976. The present status of the company is Active. The registered address of Roperhurst Limited is Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan Cf63 2bg. . DE WILDE, Rachel Lloyd is a Secretary of the company. DE WILDE, Phillipe James is a Director of the company. LANE, Robert John is a Director of the company. WHITELEY, Martin John is a Director of the company. Secretary DE WILDE, Phillipe James has been resigned. Secretary HANDLEY, Graham has been resigned. Secretary HANDLEY, Lynne Patricia has been resigned. Director DAVIES, Emlyn Glyn has been resigned. Director DE WILDE, Phillip Maurice has been resigned. Director HANDLEY, Graham, Mr has been resigned. Director MANN, William James Grenville has been resigned. Director THOMAS, Alan James has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DE WILDE, Rachel Lloyd
Appointed Date: 17 April 2008
Director
DE WILDE, Phillipe James
Appointed Date: 04 January 2008
54 years old
Director
LANE, Robert John
Appointed Date: 18 September 1993
63 years old
Director
WHITELEY, Martin John
Appointed Date: 31 March 2003
61 years old

Resigned Directors

Secretary
DE WILDE, Phillipe James
Resigned: 17 April 2008
Appointed Date: 04 January 2008
Secretary
HANDLEY, Graham
Resigned: 10 September 1993
Secretary
HANDLEY, Lynne Patricia
Resigned: 04 January 2008
Appointed Date: 10 September 1993
Director
DAVIES, Emlyn Glyn
Resigned: 30 June 1992
95 years old
Director
DE WILDE, Phillip Maurice
Resigned: 08 May 2010
Appointed Date: 04 January 2008
89 years old
Director
HANDLEY, Graham, Mr
Resigned: 04 January 2008
80 years old
Director
MANN, William James Grenville
Resigned: 30 August 1993
87 years old
Director
THOMAS, Alan James
Resigned: 14 July 2004
Appointed Date: 31 March 2003
63 years old

Persons With Significant Control

Mrs Susanne De Wilde
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mr Phillipe James De Wilde
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Roperhurst Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Western Auctions Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROPERHURST LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,005
25 Nov 2015
Registered office address changed from Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BE to Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BG on 25 November 2015
16 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 97 more events
06 Jun 1989
Accounts for a small company made up to 30 April 1988
24 Feb 1988
Accounts for a small company made up to 30 April 1987
24 Feb 1988
Return made up to 10/12/87; full list of members
15 Dec 1986
Accounts for a small company made up to 30 April 1986
15 Dec 1986
Return made up to 10/09/86; full list of members

ROPERHURST LIMITED Charges

2 December 1991
Mortgage debenture
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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