About

Registered Number: 01587959
Date of Incorporation: 28/09/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: 18 Melbourne Grove, London, SE22 8RA

 

Established in 1981, Road-pro Ltd have registered office in the United Kingdom. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURT, Rodney Wayne 01 January 2005 17 January 2006 1
GRAVES, John Wolcott N/A 06 October 1992 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 31 July 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
MR04 - N/A 07 March 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 19 October 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 14 September 2009
395 - Particulars of a mortgage or charge 31 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 29 September 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 06 September 2006
225 - Change of Accounting Reference Date 28 July 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 01 September 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 13 August 2004
CERTNM - Change of name certificate 15 June 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
RESOLUTIONS - N/A 03 April 2003
123 - Notice of increase in nominal capital 03 April 2003
395 - Particulars of a mortgage or charge 21 January 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 03 September 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 28 October 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 10 July 1996
395 - Particulars of a mortgage or charge 17 November 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 04 August 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 31 August 1994
363s - Annual Return 08 October 1993
AA - Annual Accounts 03 September 1993
363s - Annual Return 15 October 1992
288 - N/A 15 October 1992
AA - Annual Accounts 09 September 1992
363b - Annual Return 07 November 1991
AA - Annual Accounts 16 October 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 08 October 1990
288 - N/A 31 August 1990
395 - Particulars of a mortgage or charge 15 August 1990
363 - Annual Return 25 October 1989
AA - Annual Accounts 30 August 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 16 August 1987
AA - Annual Accounts 20 May 1986
AA - Annual Accounts 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal assignment 30 July 2009 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 17 January 2003 Fully Satisfied

N/A

Charge 11 November 1995 Fully Satisfied

N/A

Fixed and floating charge 09 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.