ROHAN GROUP LIMITED
NEWBURY KELDISK GROUP LIMITED KELPINE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 03499576
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, ENGLAND, RG14 1BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Current accounting period shortened from 31 January 2018 to 31 December 2017; Statement of capital following an allotment of shares on 26 August 2016 GBP 5,064,404 . The most likely internet sites of ROHAN GROUP LIMITED are www.rohangroup.co.uk, and www.rohan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Group Limited is a Private Limited Company. The company registration number is 03499576. Rohan Group Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Rohan Group 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 MAUGHAN, David John has been resigned. Secretary PARKINSON, Philip David has been resigned. Secretary PARKINSON, Philip David has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Secretary WILLISON, Mark Charles has been resigned. Director BERRYMAN, Beverly John has been resigned. Director CLARK, Hugh Daniel has been resigned. Director CURRY, Christopher John Max has been resigned. Director DONALDSON, Gillian Ruth 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 JASPER, Tim John has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director MAUGHAN, David John 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 SATER, Roisen Mark has been resigned. Director STEELE, Richard John has been resigned. Director WIGNALL, Mark Steven has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 10 February 2009
63 years old

Resigned Directors

Secretary
MAUGHAN, David John
Resigned: 10 February 2009
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: 18 February 1998
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 18 February 1998
Appointed Date: 27 January 1998
Secretary
WILLISON, Mark Charles
Resigned: 16 September 2009
Appointed Date: 10 February 2009
Director
BERRYMAN, Beverly John
Resigned: 26 August 2016
Appointed Date: 01 November 2008
81 years old
Director
CLARK, Hugh Daniel
Resigned: 23 October 2007
Appointed Date: 12 July 2001
63 years old
Director
CURRY, Christopher John Max
Resigned: 14 May 2007
Appointed Date: 12 July 2001
67 years old
Director
DONALDSON, Gillian Ruth
Resigned: 03 May 2013
Appointed Date: 10 February 2009
59 years old
Director
FISHER, Colin William
Resigned: 16 October 2012
Appointed Date: 18 February 1998
77 years old
Director
FREEMAN, Andrew Graham
Resigned: 12 July 2001
Appointed Date: 18 February 1998
76 years old
Director
GIBSON, Elizabeth Anne
Resigned: 14 May 2007
Appointed Date: 12 July 2001
65 years old
Director
JASPER, Tim John
Resigned: 15 November 2012
Appointed Date: 10 February 2009
66 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 18 February 1998
Appointed Date: 27 January 1998
74 years old
Director
MAUGHAN, David John
Resigned: 07 October 2007
Appointed Date: 30 September 2006
63 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: 18 February 1998
74 years old
Director
SATER, Roisen Mark
Resigned: 30 April 2006
Appointed Date: 03 September 2003
64 years old
Director
STEELE, Richard John
Resigned: 12 July 2001
Appointed Date: 17 January 2001
70 years old
Director
WIGNALL, Mark Steven
Resigned: 28 March 2003
Appointed Date: 12 July 2001
68 years old

Persons With Significant Control

H Young Plc
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

ROHAN GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
13 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 5,064,404
12 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
...
... and 140 more events
02 Mar 1998
Registered office changed on 02/03/98 from: 5/7 bedford road the lakes northampton NN4 7SH
27 Feb 1998
Company name changed kelpine LIMITED\certificate issued on 02/03/98
26 Feb 1998
Particulars of mortgage/charge
20 Feb 1998
Particulars of mortgage/charge
27 Jan 1998
Incorporation

ROHAN GROUP LIMITED Charges

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…
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…
18 February 1998
Debenture
Delivered: 26 February 1998
Status: Satisfied on 13 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 February 1998
Debenture
Delivered: 20 February 1998
Status: Satisfied on 25 July 2001
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…

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