MARSHALL ROEBUCK LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 03191922
Status In Administration
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of MARSHALL ROEBUCK LIMITED are www.marshallroebuck.co.uk, and www.marshall-roebuck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Marshall Roebuck Limited is a Private Limited Company. The company registration number is 03191922. Marshall Roebuck Limited has been working since 29 April 1996. The present status of the company is In Administration. The registered address of Marshall Roebuck Limited is Kpmg Llp Arlington Business Park Theale Reading Rg7 4sd. . RJP SECRETARIES LIMITED is a Secretary of the company. HAYDEN, Christopher William Robert is a Director of the company. CITY MOTOR HOLDINGS LIMITED is a Director of the company. CONDATIS LIMITED is a Director of the company. OBS 24 LLP is a Director of the company. Secretary HOWE, Andrew has been resigned. Secretary ROFF, Gillian has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HEMLOCK, Stephen has been resigned. Director HOWE, Andrew has been resigned. Director MARTIN, Zoe Ann has been resigned. Director POOLE, Mark Richard has been resigned. Director ROBBINS, Ian John has been resigned. Director ROFF, Amanda has been resigned. Director ROFF, Bernard James has been resigned. Director ROFF, Gillian has been resigned. Director ROFF, Stephen James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 July 2014
Director
HAYDEN, Christopher William Robert
Appointed Date: 01 April 2016
65 years old
Director
CITY MOTOR HOLDINGS LIMITED
Appointed Date: 18 July 2014
Director
CONDATIS LIMITED
Appointed Date: 12 September 2016
Director
OBS 24 LLP
Appointed Date: 19 September 2016

Resigned Directors

Secretary
HOWE, Andrew
Resigned: 06 September 2013
Appointed Date: 21 July 2004
Secretary
ROFF, Gillian
Resigned: 21 July 2004
Appointed Date: 03 June 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 June 1996
Appointed Date: 29 April 1996
Director
HEMLOCK, Stephen
Resigned: 18 December 2015
Appointed Date: 18 July 2014
72 years old
Director
HOWE, Andrew
Resigned: 06 September 2013
Appointed Date: 01 July 2009
55 years old
Director
MARTIN, Zoe Ann
Resigned: 06 April 2013
Appointed Date: 20 January 1997
55 years old
Director
POOLE, Mark Richard
Resigned: 31 May 2016
Appointed Date: 18 July 2014
58 years old
Director
ROBBINS, Ian John
Resigned: 30 June 2009
Appointed Date: 20 January 1997
71 years old
Director
ROFF, Amanda
Resigned: 18 July 2014
Appointed Date: 01 June 2005
57 years old
Director
ROFF, Bernard James
Resigned: 06 August 2012
Appointed Date: 03 June 1996
90 years old
Director
ROFF, Gillian
Resigned: 18 July 2014
Appointed Date: 20 January 1997
84 years old
Director
ROFF, Stephen James
Resigned: 18 July 2014
Appointed Date: 20 January 1997
55 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 June 1996
Appointed Date: 29 April 1996

MARSHALL ROEBUCK LIMITED Events

09 Dec 2016
Notice of deemed approval of proposals
24 Nov 2016
Statement of administrator's proposal
15 Nov 2016
Statement of affairs with form 2.14B
25 Oct 2016
Registered office address changed from Newbury Motor Park the Triangle Newbury Berkshire RG14 7HT to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 25 October 2016
04 Oct 2016
Appointment of an administrator
...
... and 98 more events
10 Jun 1996
Memorandum and Articles of Association
05 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1996
Company name changed eventread LIMITED\certificate issued on 03/06/96
29 Apr 1996
Incorporation

MARSHALL ROEBUCK LIMITED Charges

4 August 2014
Charge code 0319 1922 0005
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 May 2002
Debenture deed
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1996
Mortgage debenture
Delivered: 15 November 1996
Status: Satisfied on 11 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 October 1996
Charge
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of specific charge all the rights, title and…
18 October 1996
Debenture
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of floating charge the undertaking and all the…

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