RODERICK CHARLES LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE
Company number 03291306
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Registration of charge 032913060009, created on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RODERICK CHARLES LIMITED are www.roderickcharles.co.uk, and www.roderick-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Roderick Charles Limited is a Private Limited Company. The company registration number is 03291306. Roderick Charles Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Roderick Charles Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . CHRISTEY, Darren Mark is a Director of the company. GALE, Roderick Charles is a Director of the company. MCILROY, Anthony Graham is a Director of the company. Secretary PELLOWE, Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CHRISTEY, Darren Mark
Appointed Date: 01 October 2007
57 years old
Director
GALE, Roderick Charles
Appointed Date: 12 December 1996
58 years old
Director
MCILROY, Anthony Graham
Appointed Date: 05 February 1998
64 years old

Resigned Directors

Secretary
PELLOWE, Henry
Resigned: 09 June 2010
Appointed Date: 12 December 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

RODERICK CHARLES LIMITED Events

20 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Registration of charge 032913060009, created on 31 January 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016
19 Jun 2016
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 4
...
... and 73 more events
20 Jan 1997
New director appointed
20 Jan 1997
New secretary appointed
20 Jan 1997
Director resigned
20 Jan 1997
Secretary resigned
12 Dec 1996
Incorporation

RODERICK CHARLES LIMITED Charges

31 January 2017
Charge code 0329 1306 0009
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 pembroke buildings, cumberland park business centre…
13 October 2015
Charge code 0329 1306 0008
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold interest in fifth floor, 105-107 farringdon road…
1 August 2014
Charge code 0329 1306 0007
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 baker's row london t/no NGL833347…
29 April 2014
Charge code 0329 1306 0006
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 May 2008
Debenture
Delivered: 21 May 2008
Status: Satisfied on 30 July 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2003
Rent deposit deed
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Raingate Limited
Description: A deposit of £8,225.00 in an account in the name of the…
13 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 29 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1998
Deed of rent deposit
Delivered: 20 November 1998
Status: Outstanding
Persons entitled: David Berk Limited
Description: A deposit of £6095 being placed in an interest bearing…
23 July 1998
Debenture
Delivered: 8 August 1998
Status: Satisfied on 29 February 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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