ROTARY OVERSEAS LIMITED
LONDON FOCALGARDEN LIMITED

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Company number 04111314
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 2 FOUBERT'S PLACE, REGENT STREET, LONDON, W1F 7PA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROTARY OVERSEAS LIMITED are www.rotaryoverseas.co.uk, and www.rotary-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Rotary Overseas Limited is a Private Limited Company. The company registration number is 04111314. Rotary Overseas Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Rotary Overseas Limited is 2 Foubert S Place Regent Street London W1f 7pa. . RUTHERFORD, David John is a Secretary of the company. DREYFUSS, Robert Mark is a Director of the company. HALIM, Teguh is a Director of the company. HON, Kwok Lung is a Director of the company. LAM, Ming is a Director of the company. RUTHERFORD, David John is a Director of the company. Secretary BEARD, Keith Paul has been resigned. Secretary DEVEREUX, Bettina Irene has been resigned. Secretary DREYFUSS, Caron Frances has been resigned. Secretary TONKISS, Michael Edward has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARD, Keith Paul has been resigned. Director CAMPBELL, Victoria Louise has been resigned. Director DEVEREUX, Bettina Irene has been resigned. Director DREYFUSS, David Michael has been resigned. Director FITZPATRICK, Barry has been resigned. Director FOORD, Paul James has been resigned. Director FOORD, Paul James has been resigned. Director GREGSON, Jeanette Margaret has been resigned. Director HOPKINS, Roger has been resigned. Director PEACOCK, William Eric, Sir has been resigned. Director STRAUSS, Jonathan has been resigned. Director WHEATCROFT, Christopher John Wildin has been resigned. Director WILLIAMS, Gary Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
RUTHERFORD, David John
Appointed Date: 01 May 2015
Director
DREYFUSS, Robert Mark
Appointed Date: 04 July 2001
59 years old
Director
HALIM, Teguh
Appointed Date: 14 April 2014
43 years old
Director
HON, Kwok Lung
Appointed Date: 14 April 2014
70 years old
Director
LAM, Ming
Appointed Date: 14 April 2014
44 years old
Director
RUTHERFORD, David John
Appointed Date: 01 May 2015
64 years old

Resigned Directors

Secretary
BEARD, Keith Paul
Resigned: 17 October 2003
Appointed Date: 01 September 2001
Secretary
DEVEREUX, Bettina Irene
Resigned: 01 December 2009
Appointed Date: 01 June 2007
Secretary
DREYFUSS, Caron Frances
Resigned: 11 April 2014
Appointed Date: 01 December 2009
Secretary
TONKISS, Michael Edward
Resigned: 01 September 2001
Appointed Date: 04 July 2001
Secretary
WILLIAMS, Gary Scott
Resigned: 30 April 2015
Appointed Date: 11 April 2014
Secretary
WILLIAMS, Gary Scott
Resigned: 31 May 2007
Appointed Date: 17 October 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 13 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 21 November 2000
Director
BEARD, Keith Paul
Resigned: 17 October 2003
Appointed Date: 04 July 2001
59 years old
Director
CAMPBELL, Victoria Louise
Resigned: 10 February 2017
Appointed Date: 05 July 2010
60 years old
Director
DEVEREUX, Bettina Irene
Resigned: 01 December 2009
Appointed Date: 01 June 2007
60 years old
Director
DREYFUSS, David Michael
Resigned: 11 April 2014
Appointed Date: 04 July 2001
65 years old
Director
FITZPATRICK, Barry
Resigned: 04 November 2010
Appointed Date: 17 October 2003
58 years old
Director
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
72 years old
Director
FOORD, Paul James
Resigned: 22 March 2010
Appointed Date: 01 December 2009
72 years old
Director
GREGSON, Jeanette Margaret
Resigned: 04 July 2001
Appointed Date: 13 December 2000
61 years old
Director
HOPKINS, Roger
Resigned: 31 July 2008
Appointed Date: 04 July 2001
77 years old
Director
PEACOCK, William Eric, Sir
Resigned: 30 July 2002
Appointed Date: 04 July 2001
81 years old
Director
STRAUSS, Jonathan
Resigned: 16 March 2002
Appointed Date: 04 July 2001
59 years old
Director
WHEATCROFT, Christopher John Wildin
Resigned: 11 April 2014
Appointed Date: 04 July 2001
87 years old
Director
WILLIAMS, Gary Scott
Resigned: 14 April 2014
Appointed Date: 23 June 2010
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2000
Appointed Date: 21 November 2000

Persons With Significant Control

The Dreyfuss Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTARY OVERSEAS LIMITED Events

07 Apr 2017
Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017
05 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Dec 2015
Satisfaction of charge 041113140004 in full
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
27 Dec 2000
Director resigned
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
22 Dec 2000
Company name changed focalgarden LIMITED\certificate issued on 22/12/00
21 Nov 2000
Incorporation

ROTARY OVERSEAS LIMITED Charges

6 October 2015
Charge code 0411 1314 0007
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
18 August 2015
Charge code 0411 1314 0006
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 August 2015
Charge code 0411 1314 0005
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 February 2015
Charge code 0411 1314 0004
Delivered: 4 March 2015
Status: Satisfied on 16 December 2015
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
3 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2005
Guarantee & debenture
Delivered: 8 April 2005
Status: Satisfied on 8 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Mortgage debenture
Delivered: 27 July 2001
Status: Satisfied on 13 June 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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