TERBERG ROSROCA GROUP LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TE

Company number 09996120
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address DENNIS EAGLE HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Registration of acquisition 099961200005, acquired on 13 July 2016. The most likely internet sites of TERBERG ROSROCA GROUP LIMITED are www.terbergrosrocagroup.co.uk, and www.terberg-rosroca-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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.Terberg Rosroca Group Limited is a Private Limited Company. The company registration number is 09996120. Terberg Rosroca Group Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Terberg Rosroca Group Limited is Dennis Eagle Heathcote Way Heathcote Industrial Estate Warwick Cv34 6te. . METCALFE, Ian Roland is a Director of the company. PUIG PEREZ, Juan is a Director of the company. ROCA ENRICH, Ramon is a Director of the company. TERBERG, George Johannes Maria is a Director of the company. VAN DER KROFT, Paulus Johannes is a Director of the company. DEYA CAPITAL S.C.R DE REGIMEN SIMPLIFICADO S.A is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
METCALFE, Ian Roland
Appointed Date: 13 April 2016
67 years old
Director
PUIG PEREZ, Juan
Appointed Date: 13 April 2016
73 years old
Director
ROCA ENRICH, Ramon
Appointed Date: 13 April 2016
63 years old
Director
TERBERG, George Johannes Maria
Appointed Date: 09 February 2016
72 years old
Director
VAN DER KROFT, Paulus Johannes
Appointed Date: 13 April 2016
65 years old
Director
DEYA CAPITAL S.C.R DE REGIMEN SIMPLIFICADO S.A
Appointed Date: 13 April 2016

Persons With Significant Control

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

TERBERG ROSROCA GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
26 Jul 2016
Registration of acquisition 099961200005, acquired on 13 July 2016
26 Jul 2016
Registration of charge 099961200003, created on 13 July 2016
26 Jul 2016
Registration of acquisition 099961200004, acquired on 13 July 2016
...
... and 7 more events
08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 49,352,911
02 Mar 2016
Registration of charge 099961200002, created on 19 February 2016
02 Mar 2016
Registration of charge 099961200001, created on 19 February 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TERBERG ROSROCA GROUP LIMITED Charges

13 July 2016
Charge code 0999 6120 0006
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Clara Del Rey, 26 - 3A Planta, 28002 Madrid, Spain, as Security Agent (As Trustee for Each of the Secured Parties).
Description: Contains fixed charge…
13 July 2016
Charge code 0999 6120 0003
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Clara Del Rey, 26 - 3A Planta, 28002 Madrid, Spain, as Security Agent (As Trustee for Each of the Secured Parties).
Description: Contains fixed charge…
19 February 2016
Charge code 0999 6120 0005
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Clara Del Rey, 26 - 3A Planta, 28002 Madrid, Spain, as Security Agent (As Trustee for Each of the Secured Parties).
Description: Contains fixed charge…
19 February 2016
Charge code 0999 6120 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Clara Del Rey, 26 - 3A Planta, 28002 Madrid, Spain, as Security Agent (As Trustee for Each of the Secured Parties).
Description: Contains fixed charge…
19 February 2016
Charge code 0999 6120 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. as Security Agent
Description: Contains fixed charge…
19 February 2016
Charge code 0999 6120 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. as Security Agent
Description: Contains fixed charge…

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