ROXLAND PLC
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 1UP

Company number 02763157
Status Active
Incorporation Date 9 November 1992
Company Type Public Limited Company
Address 31 HIGH WEST STREET, DORCHESTER, DORSET, ENGLAND, DT1 1UP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Gillian Moxon as a secretary on 13 November 2015. The most likely internet sites of ROXLAND PLC are www.roxland.co.uk, and www.roxland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Roxland Plc is a Public Limited Company. The company registration number is 02763157. Roxland Plc has been working since 09 November 1992. The present status of the company is Active. The registered address of Roxland Plc is 31 High West Street Dorchester Dorset England Dt1 1up. . MOXON, Gillian is a Secretary of the company. CONSTANTINE, Deborah Ann is a Director of the company. MOXON, Gillian is a Director of the company. Secretary ANSCOMB, Bernard has been resigned. Secretary ELLWOOD, Louise Ann has been resigned. Secretary MOXON, Gillian Carol has been resigned. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANSCOMB, Bernard has been resigned. Director CONSTANTINE, Floros Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOXON, Gillian
Appointed Date: 13 November 2015

Director
CONSTANTINE, Deborah Ann
Appointed Date: 11 February 2011
53 years old

Director
MOXON, Gillian
Appointed Date: 01 April 2002
76 years old

Resigned Directors

Secretary
ANSCOMB, Bernard
Resigned: 21 September 1993
Appointed Date: 10 November 1992

Secretary
ELLWOOD, Louise Ann
Resigned: 08 November 1994
Appointed Date: 21 September 1993

Secretary
MOXON, Gillian Carol
Resigned: 07 February 2001
Appointed Date: 08 November 1994

Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 15 November 2015
Appointed Date: 30 September 2006

Nominee Secretary
JPCORS LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2006
Appointed Date: 17 September 2001

Director
ANSCOMB, Bernard
Resigned: 31 December 2000
Appointed Date: 10 November 1992
81 years old

Director
CONSTANTINE, Floros Paul
Resigned: 11 March 2011
Appointed Date: 10 November 1992
68 years old

Nominee Director
JPCORD LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992

Persons With Significant Control

Mrs Deborah Ann Constantine
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROXLAND PLC Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of Ms Gillian Moxon as a secretary on 13 November 2015
03 Jun 2016
Termination of appointment of Fulham Management Limited as a secretary on 15 November 2015
17 Mar 2016
Registered office address changed from York House 1 Seagrave Road London SW6 1RP to 31 High West Street Dorchester Dorset DT1 1UP on 17 March 2016
...
... and 79 more events
18 Dec 1992
New secretary appointed

19 Nov 1992
Director resigned

19 Nov 1992
Secretary resigned

19 Nov 1992
Registered office changed on 19/11/92 from: suite 17,city business centre lower road london SE16 1AA

09 Nov 1992
Incorporation

ROXLAND PLC Charges

18 September 2003
Fixed charge on book debts and other debts
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts of the company present and…
18 May 1994
Fixed charge
Delivered: 19 May 1994
Status: Satisfied on 12 November 2003
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance owing the company under any present or…