ROS ROCA DENNIS RCV LIMITED
HEATHCOTE INDUSTRIAL ESTATE
LAW 2453 LIMITED
Since the company registration ninety-four events have happened. The last three records are Statement by Directors; Statement of capital on 21 December 2016 GBP 1.00 ; Solvency Statement dated 21/12/16. The most likely internet sites of ROS ROCA DENNIS RCV LIMITED are www.rosrocadennisrcv.co.uk, and www.ros-roca-dennis-rcv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ros Roca Dennis Rcv Limited is a Private Limited Company. The company registration number is 06002089. Ros Roca Dennis Rcv Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Ros Roca Dennis Rcv Limited is C O Dennis Eagle Limited Heathcote Way Heathcote Industrial Estate Warwick Cv34 6te. . UTTLEY, Andrew Peter is a Secretary of the company. MOLESWORTH, Michael John is a Director of the company. TERBERG, Godefridus is a Director of the company. UTTLEY, Andrew Peter is a Director of the company. Secretary HOLLOWAY, Robin Charles Alexander has been resigned. Secretary JACKSON, Robert Anthony has been resigned. Secretary JACKSON, Robert Anthony has been resigned. Secretary STALLABRASS, John Lawrence has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HERRERA-LASSO, Miguel has been resigned. Director HOLLOWAY, Robin Charles Alexander has been resigned. Director JACKSON, Robert Anthony has been resigned. Director JACKSON, Robert Anthony has been resigned. Director ROCA ENRICH, Ramon has been resigned. Director ROCA ENRICH, Salvador has been resigned. Director STALLABRASS, John Lawrence has been resigned. Director VILAGRASA IBARZ, Julio has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".
Current Directors
Resigned Directors
Appointed Date: 17 November 2006
Appointed Date: 17 November 2006
Appointed Date: 17 November 2006
ROS ROCA DENNIS RCV LIMITED Events
- GBP 1.00
- RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Execute various docs et 07/12/06
- RES07 ‐ Resolution of financial assistance for the acquisition of shares
ROS ROCA DENNIS RCV LIMITED Charges
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., as Security Agent (As Trustee for Each of the Secured Parties)
Description: The mortgaged property being freehold land on the north…
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. as Security Agent
Description: Contains fixed charge…
Delivered: 26 April 2013
Status: Satisfied on 4 March 2016
Persons entitled: The Bank of New York Mellon, London Branch as Security Agent
Description: The registered land with the following title numbers:. 1…
Delivered: 13 July 2011
Status: Satisfied on 29 April 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all land…
Delivered: 18 December 2006
Status: Satisfied on 29 April 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…