ROHAN DESIGNS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1BD
Company number 01567549
Status Active
Incorporation Date 11 June 1981
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, ENGLAND, RG14 1BD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Current accounting period shortened from 31 January 2018 to 31 December 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Alan James Mcivor as a director on 26 August 2016. The most likely internet sites of ROHAN DESIGNS LIMITED are www.rohandesigns.co.uk, and www.rohan-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rohan Designs Limited is a Private Limited Company. The company registration number is 01567549. Rohan Designs Limited has been working since 11 June 1981. The present status of the company is Active. The registered address of Rohan Designs Limited is Buckingham House West Street Newbury Berkshire England Rg14 1bd. . BRANDON, Jacqueline Lesley is a Director of the company. CANN, Roger John is a Director of the company. LANGAN, Dominic is a Director of the company. MCIVOR, Alan James is a Director of the company. PALMER, Ian David is a Director of the company. SÄMANN, Ronald, Dr. is a Director of the company. WILLISON, Mark Charles is a Director of the company. Secretary ALFORD, Patricia Eileen has been resigned. Secretary DERBYSHIRE, Judith Enid has been resigned. Secretary MAUGHAN, David John has been resigned. Secretary PARKINSON, Philip David has been resigned. Secretary PARKINSON, Philip David has been resigned. Secretary WILLISON, Mark Charles has been resigned. Director AGER, Robert has been resigned. Director BERRYMAN, Beverly John has been resigned. Director CLARK, Hugh Daniel has been resigned. Director CLOTHIER, John Conway has been resigned. Director CURRY, Christopher John Max has been resigned. Director DERBYSHIRE, Judith Enid has been resigned. Director DONALDSON, Gillian Ruth has been resigned. Director FARMER, Patrick Balster has been resigned. Director FARMER, Timothy John Balster has been resigned. Director FISHER, Colin William has been resigned. Director FREEMAN, Andrew Graham has been resigned. Director GIBSON, Elizabeth Anne has been resigned. Director HOPKINS, Ian has been resigned. Director JASPER, Tim John has been resigned. Director LOCKYER, David Edwin has been resigned. Director MACKAY, Robert Alan has been resigned. Director MAUGHAN, David John has been resigned. Director MCMENEMY, Mark has been resigned. Director MORRIS, Gareth David has been resigned. Director PARKINSON, Philip David has been resigned. Director PARKINSON, Philip David has been resigned. Director POOLEY, Anthony John has been resigned. Director SATER, Roisen Mark has been resigned. Director STEELE, Richard John has been resigned. Director STONE, Sheila has been resigned. Director UTTING, Richard Neil has been resigned. Director WIGNALL, Mark Steven has been resigned. Director WRIGHT, Vanessa Jane has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BRANDON, Jacqueline Lesley
Appointed Date: 01 February 2015
58 years old
Director
CANN, Roger John
Appointed Date: 14 December 2011
56 years old
Director
LANGAN, Dominic
Appointed Date: 26 August 2016
57 years old
Director
MCIVOR, Alan James
Appointed Date: 26 August 2016
62 years old
Director
PALMER, Ian David
Appointed Date: 10 February 2009
56 years old
Director
SÄMANN, Ronald, Dr.
Appointed Date: 26 August 2016
74 years old
Director
WILLISON, Mark Charles
Appointed Date: 24 January 2000
64 years old

Resigned Directors

Secretary
ALFORD, Patricia Eileen
Resigned: 09 September 1996
Appointed Date: 06 September 1996
Secretary
DERBYSHIRE, Judith Enid
Resigned: 06 September 1996
Secretary
MAUGHAN, David John
Resigned: 31 October 2007
Appointed Date: 30 September 2006
Secretary
PARKINSON, Philip David
Resigned: 30 September 2014
Appointed Date: 16 September 2009
Secretary
PARKINSON, Philip David
Resigned: 30 September 2006
Appointed Date: 09 September 1996
Secretary
WILLISON, Mark Charles
Resigned: 16 September 2009
Appointed Date: 06 December 2007
Director
AGER, Robert
Resigned: 18 October 2004
Appointed Date: 08 December 2003
75 years old
Director
BERRYMAN, Beverly John
Resigned: 26 August 2016
Appointed Date: 01 November 2008
81 years old
Director
CLARK, Hugh Daniel
Resigned: 30 April 2008
Appointed Date: 12 February 1997
63 years old
Director
CLOTHIER, John Conway
Resigned: 06 January 1995
79 years old
Director
CURRY, Christopher John Max
Resigned: 14 May 2007
Appointed Date: 12 July 2001
68 years old
Director
DERBYSHIRE, Judith Enid
Resigned: 09 September 1996
Appointed Date: 26 February 1996
69 years old
Director
DONALDSON, Gillian Ruth
Resigned: 03 May 2013
Appointed Date: 08 June 2003
59 years old
Director
FARMER, Patrick Balster
Resigned: 28 February 1994
86 years old
Director
FARMER, Timothy John Balster
Resigned: 26 November 1993
84 years old
Director
FISHER, Colin William
Resigned: 16 October 2012
Appointed Date: 01 December 1996
77 years old
Director
FREEMAN, Andrew Graham
Resigned: 12 July 2001
Appointed Date: 09 September 1996
76 years old
Director
GIBSON, Elizabeth Anne
Resigned: 14 May 2007
Appointed Date: 12 July 2001
65 years old
Director
HOPKINS, Ian
Resigned: 20 January 2003
Appointed Date: 11 February 1997
59 years old
Director
JASPER, Tim John
Resigned: 15 November 2012
Appointed Date: 11 February 1997
66 years old
Director
LOCKYER, David Edwin
Resigned: 26 February 1996
Appointed Date: 06 January 1995
79 years old
Director
MACKAY, Robert Alan
Resigned: 12 August 1996
87 years old
Director
MAUGHAN, David John
Resigned: 07 October 2007
Appointed Date: 30 September 2006
63 years old
Director
MCMENEMY, Mark
Resigned: 09 September 1996
Appointed Date: 12 August 1996
67 years old
Director
MORRIS, Gareth David
Resigned: 26 August 2016
Appointed Date: 01 March 2015
67 years old
Director
PARKINSON, Philip David
Resigned: 30 September 2014
Appointed Date: 16 September 2009
74 years old
Director
PARKINSON, Philip David
Resigned: 30 September 2006
Appointed Date: 09 September 1996
74 years old
Director
POOLEY, Anthony John
Resigned: 30 April 1994
76 years old
Director
SATER, Roisen Mark
Resigned: 16 May 2006
Appointed Date: 03 September 2003
65 years old
Director
STEELE, Richard John
Resigned: 12 July 2001
Appointed Date: 17 January 2001
70 years old
Director
STONE, Sheila
Resigned: 01 October 1993
74 years old
Director
UTTING, Richard Neil
Resigned: 31 December 2007
Appointed Date: 11 February 1997
66 years old
Director
WIGNALL, Mark Steven
Resigned: 28 March 2003
Appointed Date: 12 July 2001
68 years old
Director
WRIGHT, Vanessa Jane
Resigned: 31 August 2003
Appointed Date: 24 January 2000
59 years old

ROHAN DESIGNS LIMITED Events

09 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016
Appointment of Mr Alan James Mcivor as a director on 26 August 2016
09 Sep 2016
Appointment of Mr Dominic Langan as a director on 26 August 2016
09 Sep 2016
Appointment of Dr. Ronald Sämann as a director on 26 August 2016
...
... and 198 more events
06 Feb 1987
Accounts for a small company made up to 30 April 1986
06 Feb 1987
Return made up to 07/01/87; full list of members
11 Oct 1986
New director appointed
16 Jul 1986
Particulars of mortgage/charge
11 Jun 1981
Incorporation

ROHAN DESIGNS LIMITED Charges

13 May 2010
Rent deposit deed
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Ortona Limited
Description: The sum from time too time in a deposit account being an…
23 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2005
Rent deposit deed
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Devonshire Guildford Limited
Description: Initially £23,646.88 pursuant to a lease dated 27 october…
22 September 2004
Legal charge
Delivered: 12 October 2004
Status: Satisfied on 14 October 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of main street…
22 September 2004
Guarantee & debenture
Delivered: 5 October 2004
Status: Satisfied on 14 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1996
Debenture
Delivered: 17 September 1996
Status: Satisfied on 13 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inclusive of land and buildings on south west of main…
9 September 1996
Debenture
Delivered: 10 September 1996
Status: Satisfied on 25 July 2001
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
30 September 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 28 February 1990
Description: L/H property k/a ground floor and basement premises at 5…
16 July 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied on 28 February 1990
Description: Show room & garage in main street, long preston near…
27 June 1985
Debenture
Delivered: 2 July 1985
Status: Satisfied on 28 February 1990
Description: Including trade fixtures. Fixed and floating charges over…

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