ROPLAN LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 02155002
Status Active
Incorporation Date 14 August 1987
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Richard Tuck as a director on 31 October 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ROPLAN LIMITED are www.roplan.co.uk, and www.roplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roplan Limited is a Private Limited Company. The company registration number is 02155002. Roplan Limited has been working since 14 August 1987. The present status of the company is Active. The registered address of Roplan Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . CHADWICK, Stephen John is a Secretary of the company. CHADWICK, Stephen John is a Director of the company. SPAREN, Ola is a Director of the company. Secretary PATERNOSTER, Keith William has been resigned. Director ANDERSSON, Per-Olof has been resigned. Director LILJA, Ulf Harald has been resigned. Director PATERNOSTER, Keith William has been resigned. Director TUCK, Richard has been resigned. Director TUCK, Richard Clive has been resigned. Director WALLENIUS, Goran has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHADWICK, Stephen John
Appointed Date: 14 October 1998

Director

Director
SPAREN, Ola
Appointed Date: 18 September 2015
69 years old

Resigned Directors

Secretary
PATERNOSTER, Keith William
Resigned: 14 October 1998

Director
ANDERSSON, Per-Olof
Resigned: 31 March 2010
Appointed Date: 18 September 1997
79 years old

Director
LILJA, Ulf Harald
Resigned: 01 September 2000
Appointed Date: 15 September 1998
62 years old

Director
PATERNOSTER, Keith William
Resigned: 14 October 1998
73 years old

Director
TUCK, Richard
Resigned: 31 October 2016
Appointed Date: 24 July 2015
65 years old

Director
TUCK, Richard Clive
Resigned: 28 September 2011
Appointed Date: 17 May 2011
65 years old

Director
WALLENIUS, Goran
Resigned: 24 July 2015
78 years old

ROPLAN LIMITED Events

04 Nov 2016
Termination of appointment of Richard Tuck as a director on 31 October 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20,000

20 Apr 2016
Accounts for a small company made up to 31 December 2015
23 Sep 2015
Auditor's resignation
23 Sep 2015
Appointment of Mr Ola Sparen as a director on 18 September 2015
...
... and 87 more events
25 Nov 1987
Accounting reference date notified as 01/01

23 Nov 1987
Wd 18/11/87 pd 01/10/87--------- £ si 2@1

07 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Aug 1987
Incorporation
14 Aug 1987
Incorporation

ROPLAN LIMITED Charges

26 November 2002
Mortgage deed
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the l/h property k/a unit 21…
26 November 2002
Mortgage deed
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the l/h property k/a unit 20…
22 January 1990
Single debenture
Delivered: 26 January 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…