ROADFRIDGE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2BH

Company number 04827802
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address UNIT 12, NATIONS FARM BUSINESS PARK CURDRIDGE LANE, CURDRIDGE, SOUTHAMPTON, ENGLAND, SO32 2BH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Unit 1 Webbers Way, Dartington Totnes Devon TQ9 6JY to Unit 12, Nations Farm Business Park Curdridge Lane Curdridge Southampton SO32 2BH on 26 July 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of ROADFRIDGE LIMITED are www.roadfridge.co.uk, and www.roadfridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Fareham Rail Station is 5.5 miles; to Swaythling Rail Station is 6.6 miles; to Shawford Rail Station is 7.8 miles; to Portsmouth & Southsea Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadfridge Limited is a Private Limited Company. The company registration number is 04827802. Roadfridge Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Roadfridge Limited is Unit 12 Nations Farm Business Park Curdridge Lane Curdridge Southampton England So32 2bh. The company`s financial liabilities are £40.01k. It is £39.94k against last year. The cash in hand is £20.04k. It is £0.96k against last year. And the total assets are £215.48k, which is £24.63k against last year. HORTON, Richard John is a Secretary of the company. STAINES, Peter James is a Director of the company. Secretary BROMLEY, Julie Ellen has been resigned. Secretary FOOT, Sarah Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROMLEY, Peter Albert has been resigned. Director FOOT, Kenneth Wilfred has been resigned. Director KIMBERLEY, Raymond John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


roadfridge Key Finiance

LIABILITIES £40.01k
+53968%
CASH £20.04k
+5%
TOTAL ASSETS £215.48k
+12%
All Financial Figures

Current Directors

Secretary
HORTON, Richard John
Appointed Date: 04 February 2010
Director
STAINES, Peter James
Appointed Date: 04 February 2010
67 years old

Resigned Directors

Secretary
BROMLEY, Julie Ellen
Resigned: 28 July 2006
Appointed Date: 10 July 2003
Secretary
FOOT, Sarah Patricia
Resigned: 04 February 2010
Appointed Date: 31 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
BROMLEY, Peter Albert
Resigned: 31 July 2006
Appointed Date: 10 July 2003
80 years old
Director
FOOT, Kenneth Wilfred
Resigned: 04 February 2010
Appointed Date: 10 July 2003
75 years old
Director
KIMBERLEY, Raymond John
Resigned: 28 February 2014
Appointed Date: 09 August 2006
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Peter James Staines
Notified on: 10 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROADFRIDGE LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Registered office address changed from Unit 1 Webbers Way, Dartington Totnes Devon TQ9 6JY to Unit 12, Nations Farm Business Park Curdridge Lane Curdridge Southampton SO32 2BH on 26 July 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
...
... and 40 more events
30 Jul 2003
Director resigned
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
30 Jul 2003
New director appointed
10 Jul 2003
Incorporation

ROADFRIDGE LIMITED Charges

4 February 2010
Debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Kenneth Wilfred Foot and Sarah Patricia Foot
Description: Fixed and floating charge over the undertaking and all…
9 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 16 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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