Founded in 1995, Roadgrip Ltd are based in Beds, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Roadgrip Ltd. There are 5 directors listed as Morley, Andrew Toby, Blackburn, Hugh Lindsay Peter, Morley, Andrew Toby, Powell, Richard Garath, Shepherdson, Thomas for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKBURN, Hugh Lindsay Peter | 01 May 2019 | - | 1 |
MORLEY, Andrew Toby | 11 August 2004 | - | 1 |
POWELL, Richard Garath | 01 May 2019 | - | 1 |
SHEPHERDSON, Thomas | 13 November 1995 | 01 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORLEY, Andrew Toby | 23 February 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 23 December 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
AA - Annual Accounts | 04 March 2019 | |
CS01 - N/A | 27 November 2018 | |
AP03 - Appointment of secretary | 27 February 2018 | |
TM02 - Termination of appointment of secretary | 27 February 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 10 December 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
CH01 - Change of particulars for director | 17 May 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 10 December 2015 | |
MR04 - N/A | 22 September 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 28 February 2014 | |
MR01 - N/A | 27 February 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AD01 - Change of registered office address | 13 May 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 22 November 2011 | |
CH01 - Change of particulars for director | 22 November 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 25 February 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 29 March 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363a - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 04 April 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 19 November 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
AA - Annual Accounts | 30 June 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 March 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 02 June 2002 | |
363s - Annual Return | 20 March 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 March 2002 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
AA - Annual Accounts | 02 April 2001 | |
288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
287 - Change in situation or address of Registered Office | 23 March 2001 | |
363s - Annual Return | 02 March 2001 | |
225 - Change of Accounting Reference Date | 27 June 2000 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 02 February 2000 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 27 May 1998 | |
363s - Annual Return | 26 March 1998 | |
363s - Annual Return | 25 March 1997 | |
395 - Particulars of a mortgage or charge | 10 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1996 | |
288 - N/A | 21 February 1996 | |
288 - N/A | 21 February 1996 | |
288 - N/A | 21 February 1996 | |
288 - N/A | 21 February 1996 | |
NEWINC - New incorporation documents | 13 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 February 2014 | Outstanding |
N/A |
Single debenture | 02 April 1996 | Fully Satisfied |
N/A |