ROWDEN REALISATIONS 4 LIMITED
READING HYDREX EQUIPMENT (U.K.) LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 01708559
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 4550 - Rent construction equipment with operator, 5114 - Agents in industrial equipment, etc.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Administrator's progress report to 8 March 2014. The most likely internet sites of ROWDEN REALISATIONS 4 LIMITED are www.rowdenrealisations4.co.uk, and www.rowden-realisations-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Rowden Realisations 4 Limited is a Private Limited Company. The company registration number is 01708559. Rowden Realisations 4 Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Rowden Realisations 4 Limited is Kpmg Llp Arlington Business Park Reading Berkshire Rg7 4sd. . D'AMMASSA, Carl Mark is a Director of the company. GILLESPIE, Dawn is a Director of the company. JORDAN, Alan James is a Director of the company. Secretary BOYD, Steven Clive has been resigned. Secretary DAVIES, Irona Wendy has been resigned. Secretary SEYMOUR, Paul Richard has been resigned. Secretary WOOD, Andrew Simon has been resigned. Director ADDIS, Jonathan Peter has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director BIDWELL FORD, Trevor George has been resigned. Director BOYD, Steven Clive has been resigned. Director BURNS, Derek Hunter has been resigned. Director DARCH, Keith Edward has been resigned. Director DAVIES, Brian Thomas has been resigned. Director GRAHAMSLAW, David has been resigned. Director GREENALL, Andrew Mclaren has been resigned. Director HUNTER, Richard James Martin has been resigned. Director ROBY, Stephen Alec has been resigned. Director SEYMOUR, Paul Richard has been resigned. Director SHAW, David Steven has been resigned. Director SHAW, David Steven has been resigned. Director SIMCOX, Andrew James has been resigned. Director STEWART, Donald John Macleod has been resigned. Director TULL, John David has been resigned. Director WILSON, Jonathan Mark has been resigned. Director WOOD, Andrew Simon has been resigned. The company operates in "Rent construction equipment with operator".


Current Directors

Director
D'AMMASSA, Carl Mark
Appointed Date: 03 August 2009
52 years old
Director
GILLESPIE, Dawn
Appointed Date: 20 September 2010
56 years old
Director
JORDAN, Alan James
Appointed Date: 21 September 2010
66 years old

Resigned Directors

Secretary
BOYD, Steven Clive
Resigned: 18 October 1999
Appointed Date: 14 May 1999
Secretary
DAVIES, Irona Wendy
Resigned: 14 May 1999
Secretary
SEYMOUR, Paul Richard
Resigned: 20 February 2004
Appointed Date: 01 January 2001
Secretary
WOOD, Andrew Simon
Resigned: 06 September 2010
Appointed Date: 25 February 2004
Director
ADDIS, Jonathan Peter
Resigned: 28 April 2005
Appointed Date: 24 June 2003
55 years old
Director
ALDRIDGE, Mark Ewart
Resigned: 17 November 2011
Appointed Date: 20 September 2010
75 years old
Director
BIDWELL FORD, Trevor George
Resigned: 31 July 2010
Appointed Date: 01 January 2001
65 years old
Director
BOYD, Steven Clive
Resigned: 18 October 1999
Appointed Date: 12 October 1998
65 years old
Director
BURNS, Derek Hunter
Resigned: 05 March 2010
Appointed Date: 23 September 2003
71 years old
Director
DARCH, Keith Edward
Resigned: 30 September 2010
Appointed Date: 01 March 2002
76 years old
Director
DAVIES, Brian Thomas
Resigned: 13 March 2002
82 years old
Director
GRAHAMSLAW, David
Resigned: 11 April 2008
Appointed Date: 26 June 2007
69 years old
Director
GREENALL, Andrew Mclaren
Resigned: 01 March 2002
Appointed Date: 01 May 1996
95 years old
Director
HUNTER, Richard James Martin
Resigned: 15 March 2004
Appointed Date: 26 November 2003
62 years old
Director
ROBY, Stephen Alec
Resigned: 21 October 2011
Appointed Date: 16 July 1998
67 years old
Director
SEYMOUR, Paul Richard
Resigned: 20 February 2004
Appointed Date: 01 January 2001
62 years old
Director
SHAW, David Steven
Resigned: 01 January 2007
Appointed Date: 23 September 2003
74 years old
Director
SHAW, David Steven
Resigned: 29 February 1996
Appointed Date: 01 November 1995
74 years old
Director
SIMCOX, Andrew James
Resigned: 01 February 2010
Appointed Date: 01 September 1994
68 years old
Director
STEWART, Donald John Macleod
Resigned: 25 February 2010
Appointed Date: 18 December 2002
74 years old
Director
TULL, John David
Resigned: 08 April 2011
Appointed Date: 01 August 2002
72 years old
Director
WILSON, Jonathan Mark
Resigned: 31 October 1995
59 years old
Director
WOOD, Andrew Simon
Resigned: 06 September 2010
Appointed Date: 24 June 2003
63 years old

ROWDEN REALISATIONS 4 LIMITED Events

20 Jan 2015
Restoration by order of the court
01 Aug 2014
Final Gazette dissolved following liquidation
01 May 2014
Administrator's progress report to 8 March 2014
01 May 2014
Notice of move from Administration to Dissolution
01 May 2014
Administrator's progress report to 25 April 2014
...
... and 240 more events
22 Jun 2001
Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2001
Particulars of mortgage/charge
06 Apr 2001
New secretary appointed;new director appointed
21 Mar 2001
New director appointed
08 Jan 2001
Declaration of satisfaction of mortgage/charge

ROWDEN REALISATIONS 4 LIMITED Charges

11 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Carl D'ammassa (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
21 March 2006
Debenture
Delivered: 23 March 2006
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2006
Supplemental deed
Delivered: 18 February 2006
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of the supplemental deed to…
12 January 2006
Supplemental deed
Delivered: 18 January 2006
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of the supplemental deed to…
18 November 2005
Supplemental deed
Delivered: 22 November 2005
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated…
28 September 2005
Supplemental deed
Delivered: 14 October 2005
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated…
7 July 2005
Supplemental deed
Delivered: 8 July 2005
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed to fixed…
11 May 2005
Supplemental deed
Delivered: 13 May 2005
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated…
7 April 2005
Supplemental deed
Delivered: 13 April 2005
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged to fixed chattels mortgage made…
3 March 2005
Composite guarantee and debenture
Delivered: 17 March 2005
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
18 January 2005
Supplemental deed
Delivered: 25 January 2005
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment.
17 November 2004
Deed of amendment
Delivered: 19 November 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All contracts charged by way of an equitable assignment…
17 November 2004
Supplemental deed
Delivered: 19 November 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated…
20 September 2004
Supplemental deed
Delivered: 21 September 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed to fixed…
28 July 2004
Supplemental deed
Delivered: 30 July 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed to fixed…
17 June 2004
Supplemental deed
Delivered: 18 June 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged to fixed chattels mortgage dated 12…
17 June 2004
Deed of amendment
Delivered: 18 June 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All contracts charged by way of an equitable assignment…
21 April 2004
Supplemental deed
Delivered: 22 April 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated 21…
3 March 2004
Supplemental deed
Delivered: 5 March 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged. See the mortgage charge document for…
3 February 2004
Deed of amendment
Delivered: 4 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All contracts charged by way of an equitable assignment…
3 February 2004
Supplemental deed
Delivered: 4 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated…
17 November 2003
Supplemental deed
Delivered: 18 November 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed to fixed…
31 October 2003
Deed of amendment
Delivered: 1 November 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All contracts charged by way of an equitable assignment…
31 October 2003
Supplemental deed
Delivered: 1 November 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental debenture.
2 October 2003
A standard security which was presented for registration in scotland on the 23 october 2003 and
Delivered: 29 October 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the west side of duntilland road, salsburgh.
1 October 2003
Supplemental deed
Delivered: 2 October 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated 1ST…
16 July 2003
Deed of amendment
Delivered: 18 July 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All contracts charged by way of equitable assignment dated…
16 July 2003
Supplemental deed
Delivered: 18 July 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated…
3 July 2003
Supplemental deed
Delivered: 4 July 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated 3RD…
12 May 2003
Supplemental deed
Delivered: 13 May 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated 12…
6 May 2003
Supplemental agreement in respect of debenture dated 12 march 2002
Delivered: 9 May 2003
Status: Satisfied on 7 April 2006
Persons entitled: Bridgepoint Capital (Nominees) Limited
Description: The words "as further amended by way of supplemental…
28 February 2003
Supplemental deed
Delivered: 5 March 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated 31…
21 February 2003
Supplemental agreement in respect of debenture dated 12 march 2002
Delivered: 13 March 2003
Status: Satisfied on 7 April 2006
Persons entitled: Bridgepoint Capital (Nominees) Limited
Description: The following amendments shall be made to the debenture the…
31 December 2002
Supplemental deed
Delivered: 11 January 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated 31…
11 November 2002
Supplemental deed
Delivered: 13 November 2002
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment charged by way of supplemental deed dated…
30 September 2002
Supplemental deed
Delivered: 2 October 2002
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment. See the mortgage charge document for full…
21 August 2002
Supplemental deed
Delivered: 23 August 2002
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment charged by way of supplemental deed dated…
21 August 2002
Deed of amendment
Delivered: 23 August 2002
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All contracts charged by way of assignment dated 8TH august…
8 August 2002
Equitable assignment of contracts
Delivered: 14 August 2002
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company with full title guarantee by the assignment…
23 July 2002
Supplemental deed
Delivered: 24 July 2002
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed to fixed…
27 June 2002
Supplemental deed
Delivered: 2 July 2002
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All equipment charged by way of supplemental deed dated…
12 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 7 April 2006
Persons entitled: Brigepoint Capital (Nominees) Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 2002
Chattels mortgage
Delivered: 20 March 2002
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the following assets and rights :- the equipment, the…
12 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Charge over sub-hiring agreements
Delivered: 30 January 2002
Status: Satisfied on 12 March 2003
Persons entitled: Julian Hodge Bank Limited
Description: By way of first fixed charge all sub-hiring agreements…
5 December 2001
Chattels mortgage
Delivered: 5 December 2001
Status: Satisfied on 12 March 2003
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
1 August 2001
Mortgage
Delivered: 3 August 2001
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule to form 395 being case…
4 April 2001
Mortgage
Delivered: 6 April 2001
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Bank PLC
Description: (I) three volvo type L70 wheeled loaders - ser/nos…
27 November 2000
Chattel mortgage
Delivered: 7 December 2000
Status: Satisfied on 12 March 2003
Persons entitled: Associates Commercial Corporation Limited
Description: Chattels being:-1 case 988P railroader s/no.129245 -…
13 November 2000
Chattel mortgage
Delivered: 17 November 2000
Status: Satisfied on 12 March 2003
Persons entitled: Associates Commercial Corporation Limited
Description: 11 mathro TS280 telehandler serial…
4 May 2000
Mortgage
Delivered: 11 May 2000
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as listed on schedule with all…
20 July 1999
Charge
Delivered: 21 July 1999
Status: Satisfied on 12 March 2003
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreements made by the company in respect of…
30 June 1999
Floating charge
Delivered: 1 July 1999
Status: Satisfied on 12 March 2003
Persons entitled: Lloyds Bowmaker Limited
Description: All sub-hiring agreements relating to goods under hire…
18 November 1998
Assignment and charge of sub-leasing agreements
Delivered: 20 November 1998
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights,title and interest of the company in sub…
28 November 1997
Deed of assignment
Delivered: 3 December 1997
Status: Satisfied on 12 March 2003
Persons entitled: Ing Lease (UK) Limited
Description: All of the company's title,rights and interest of whatever…
30 June 1997
Deed of assignment
Delivered: 10 July 1997
Status: Satisfied on 12 March 2003
Persons entitled: Ing Lease (UK) Limited
Description: All of the company's title rights and interest of whatever…
25 February 1997
Guarantee & debenture
Delivered: 17 March 1997
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1997
Guarantee and debenture
Delivered: 11 March 1997
Status: Satisfied on 15 December 2001
Persons entitled: Lombard North Central PLC
Description: .. fixed and floating charges over the undertaking and all…
25 February 1997
Equipment mortgage
Delivered: 11 March 1997
Status: Satisfied on 12 March 2003
Persons entitled: Lombard North Central PLC
Description: The plant and equipment listed in schedule 2 to the…
18 September 1996
Chattels mortgage
Delivered: 1 October 1996
Status: Satisfied on 8 January 2001
Persons entitled: Ing Lease (UK) Limited
Description: All chattels as defined in form 395 relative to this…
18 September 1996
Debenture
Delivered: 25 September 1996
Status: Satisfied on 8 January 2001
Persons entitled: Ing Lease (UK) Limited
Description: (1) by way of fixed charge all book debts and other debts…
11 September 1995
Guarantee and debenture
Delivered: 26 September 1995
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1994
Master agreement and charge
Delivered: 11 January 1994
Status: Satisfied on 12 March 2003
Persons entitled: Forward Asset Finance Limited Forward Leasing (D) Limited Forward Asset Leasing March (A) Limited Midland Montagu Equipment Finance (UK) Limited Forward Leasing (C) Limited Forward Asset Leasing September (B) Limited Midland Montagu Leasing Limited Forward Trust Limited Equity Lease Limited Forward Asset Leasing March (C) Limited Forward Asset Leasing March (E) Limited Forward Asset Leasing September (C) Limited Forward Asset Leasing December (D) Limitedpany or Companies Specified in This Scheduleacting as Principal or as Agent of Any Other Com Forward Asset Leasing December (A) Limited Forward Asset Leasing June (B) Limited Midland Montagu Leasing (GB) Limited Forward Asset Leasing March (B) Limited Forward Leasing (B) Limited Forward Asset Leasing September (A) Limited Midland Montagu Leasing (B.S.H) Limited Forward Leasing (GB) Limited Midland Montagu Leasing (Af) Limited Forward Asset Leasing June (C) Limited Midland Montagu Leasing (B) Limited Forward Leasing (Af) Limited Forward Asset Leasing June (D) Limited Forward Asset Leasing September (E) Limited Midland Montagu Leasing (C) Limited Midland Montagu Leasing (UK) Limited Forward Asset Leasing March (D) Limited Forward Asset Leasing December (C) Limited Forward Asset Leasing December (B) Limited Forward Asset Leasing June (A) Limited Forward Asset Leasing September (D) Limited Forward Asset Leasing June (E) Limited
Description: Any agreement made before on or after the date of the…
23 October 1992
Assignment and charge of sub-leasing agreements
Delivered: 28 October 1992
Status: Satisfied on 7 March 1997
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
1 June 1992
Charge on sublet agreements
Delivered: 13 June 1992
Status: Satisfied on 7 March 1997
Persons entitled: De Lage Landen Financial Services Limited
Description: Fixed and floating charges over all the company's rights…
22 May 1991
Assignment by way of security
Delivered: 24 May 1991
Status: Satisfied on 7 March 1997
Persons entitled: Socgen Lease Limited
Description: All the rights title and benefit of the assignmor in and to…
4 July 1985
Debenture
Delivered: 10 July 1985
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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