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ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED

Learn more about ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOWPEN BROW, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6NZ

ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00437756
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.26
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.10.31
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.11.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.02.20

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 5799
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WILLIAM BARLOW / 05/07/2014
Form type: CH01
Date: 2014.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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06/04/12 STATEMENT OF CAPITAL GBP 5759
Form type: SH01
Date: 2012.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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29/05/11 STATEMENT OF CAPITAL GBP 5673
Form type: SH01
Date: 2011.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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29/05/10 STATEMENT OF CAPITAL GBP 5573
Form type: SH01
Date: 2011.01.13
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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AD 28/05/09, GBP SI [email protected]=100, GBP IC 5373/5473
Form type: 88(2)
Date: 2009.06.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARLOW / 01/05/2008
Form type: 288c
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, ST LOYNES HOUSE, 20 LOYNES STREET, BEDFORD, BEDFORDSHIRE MK40 1ZL
Form type: 287
Date: 2008.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, MOWPEN BROW, HIGH LEGH NR KNUTSFORD, CHESHIRE, WA16 6NZ
Form type: 287
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05

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Company directors and board members:

STEPHEN JOHN BARLOW (current)
Secretary, COMPANY SECRETARY, 1995.04.03
THE HOUSE RMS LTD MOWPEN BROW , KNUTSFORD
WA16 6NZ, CHESHIRE
GREGORY WILLIAM BARLOW (current)
Director, ENGINEER, 1991.11.30
MOWPEN BROW HIGH LEGH , KNUTSFORD
WA16 6NZ, CHESHIRE
STEPHEN JOHN BARLOW (current)
Director, COMPANY SECRETARY, 1991.11.30
THE HOUSE RMS LTD MOWPEN BROW , KNUTSFORD
WA16 6NZ, CHESHIRE
JONATHAN HARRY CHORLTON (current)
Director, PERSONELL & TRAINING MANAGER, 2001.05.01
SPRINGFIELD WHITEHALL LANE, LITTLE BUDWORTH , CHESHIRE
CW6 9EP, CHESHIRE
ANDREW PETER HOLLAND (current)
Director, MANAGER, 2001.05.01
LUPTON HOUSE LUPTON , KIRKBY LONSDALE
LA6 2PX, CUMBRIA
ERIC BARLOW (resigned)
Secretary, 1991.11.30 - 1995.03.31
BYEWAYS KAY LANE BROOMEDGE , LYMM
WA13 0TN, CHESHIRE
JOHN WILLIAM SIMPSON (resigned)
Director, CONTRACTS DIRECTOR, 2003.05.05 - 2006.09.30
OAK HOUSE 18A SPIRE HOLLIN , GLOSSOP
SK13 7BT, DERBYSHIRE
CHARLES FREDERICK WOOD (resigned)
Director, CONTRACT MANAGER, 1991.11.30 - 1996.12.31
BROOKFIELD HALL LANE LITTLE LEIGH , NORTHWICH
CW9 6BL, CHESHIRE

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Information about the Private Limited Company ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data