ROAD RANGE LIMITED
WARRINGTON BRABCO 505 LIMITED

Hellopages » Cheshire » Warrington » WA3 6NN

Company number 05336774
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address THE ENZA BUILDING LEACROFT ROAD, BIRCHWOOD, WARRINGTON, WA3 6NN
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders. The most likely internet sites of ROAD RANGE LIMITED are www.roadrange.co.uk, and www.road-range.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Road Range Limited is a Private Limited Company. The company registration number is 05336774. Road Range Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Road Range Limited is The Enza Building Leacroft Road Birchwood Warrington Wa3 6nn. . JONES, Michael Peter is a Secretary of the company. JONES, Michael Peter is a Director of the company. KEMPSON, Brian Anthony is a Director of the company. REED, Roy Charles is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary HODGKINS, Christopher James has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director FOX, Steven Clifford has been resigned. Director HODGKINS, Christopher James has been resigned. Director SMITH, Robert Talbot Arthur has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
JONES, Michael Peter
Appointed Date: 15 July 2014
Director
JONES, Michael Peter
Appointed Date: 22 December 2010
62 years old
Director
KEMPSON, Brian Anthony
Appointed Date: 22 December 2010
61 years old
Director
REED, Roy Charles
Appointed Date: 15 July 2014
67 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 25 February 2005
Appointed Date: 19 January 2005
Secretary
HODGKINS, Christopher James
Resigned: 15 July 2014
Appointed Date: 25 February 2005
Director
BRABNERS DIRECTORS LIMITED
Resigned: 25 February 2005
Appointed Date: 19 January 2005
Director
FOX, Steven Clifford
Resigned: 25 June 2015
Appointed Date: 15 July 2014
56 years old
Director
HODGKINS, Christopher James
Resigned: 15 July 2014
Appointed Date: 25 February 2005
76 years old
Director
SMITH, Robert Talbot Arthur
Resigned: 15 July 2014
Appointed Date: 25 February 2005
87 years old

Persons With Significant Control

Roanza Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROAD RANGE LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
29 Jan 2016
Statement of capital on 29 January 2016
  • GBP 1
29 Jan 2016
Statement by Directors
...
... and 59 more events
11 Mar 2005
New secretary appointed;new director appointed
11 Mar 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2005
Company name changed brabco 505 LIMITED\certificate issued on 18/02/05
19 Jan 2005
Incorporation

ROAD RANGE LIMITED Charges

18 September 2015
Charge code 0533 6774 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Robert Smith (2011) Limited
Description: The leasehold property known as 41 derby road liverpool, as…
15 July 2014
Charge code 0533 6774 0003
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a land and buildings at rathbone road…
21 June 2013
Charge code 0533 6774 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 April 2005
Debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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