Roger Bullivant Limited in Hearthcote Road SWADLINCOTE

Roger Bullivant Limited SWADLINCOTE

Roger Bullivant started in year 2011 as Private Limited Company with registration number 07681731. The Roger Bullivant company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Swadlincote at Rb Walton Park. Postal code: DE11 9DU. Since August 2, 2011 Roger Bullivant Limited is no longer carrying the name New Chargill.

The company has 4 directors, namely Martin P., David C. and Ian A. and others. Of them, Graham T. has been with the company the longest, being appointed on 28 July 2011 and Martin P. has been with the company for the least time - from 13 September 2023. As of 28 April 2024, there were 12 ex directors - Clifford W., Gary F. and others listed below. There were no ex secretaries.

This company operates within the DE11 9DU postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1106071 . It is located at R B Drakelow, Walton Lane, Burton-on-trent with a total of 49 carsand 70 trailers. It has two locations in the UK.

Roger Bullivant Limited Address / Contact

Office Address	Rb Walton Park
Office Address2	Hearthcote Road
Town	Swadlincote
Post code	DE11 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07681731
Date of Incorporation	Fri, 24th Jun 2011
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Martin P.

Position: Director

Appointed: 13 September 2023

David C.

Position: Director

Appointed: 23 July 2021

Ian A.

Position: Director

Appointed: 07 November 2014

Graham T.

Position: Director

Appointed: 28 July 2011

Clifford W.

Position: Director

Appointed: 12 June 2018

Resigned: 31 March 2023

Gary F.

Position: Director

Appointed: 15 May 2015

Resigned: 30 November 2017

Hugh S.

Position: Director

Appointed: 18 February 2013

Resigned: 31 March 2021

Didier V.

Position: Director

Appointed: 21 November 2012

Resigned: 31 December 2017

Philip H.

Position: Director

Appointed: 21 November 2012

Resigned: 21 September 2023

Julian G.

Position: Director

Appointed: 01 March 2012

Resigned: 30 June 2014

John P.

Position: Director

Appointed: 28 July 2011

Resigned: 31 October 2015

Robert B.

Position: Director

Appointed: 28 July 2011

Resigned: 20 December 2012

Martin P.

Position: Director

Appointed: 28 July 2011

Resigned: 21 November 2012

Charlotte B.

Position: Director

Appointed: 24 June 2011

Resigned: 28 July 2011

Gillian P.

Position: Director

Appointed: 24 June 2011

Resigned: 28 July 2011

Philomena W.

Position: Director

Appointed: 24 June 2011

Resigned: 28 July 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Vinci from 92000 Nanterre, France. The abovementioned PSC is classified as "a société anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vinci

1973 Boulevard De La Défense, 92000 Nanterre, Paris, France

Legal authority	French
Legal form	Société Anonyme
Country registered	France
Place registered	Rcs Nanterre
Registration number	552 037 806
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

New Chargill	August 2, 2011
New Chargrill	June 24, 2011

Transport Operator Data

R B Drakelow
Address	Walton Lane , Drakelow
City	Burton-on-trent
Post code	DE15 9UA
Vehicles	34
Trailers	40
Rb Walton Park
Address	Hearthcote Road
City	Swadlincote
Post code	DE11 9DU
Vehicles	15
Trailers	30

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 15th, November 2023	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on September 21, 2023 filed on: 21st, September 2023	officers	Free Download (1 page)
AP01	On September 13, 2023 new director was appointed. filed on: 14th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, November 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (31 pages)
AP01	On July 23, 2021 new director was appointed. filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2021 filed on: 1st, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, August 2018	accounts	Free Download (22 pages)
AP01	On June 12, 2018 new director was appointed. filed on: 13th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2017 filed on: 6th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, June 2017	accounts	Free Download (25 pages)
AD01	New registered office address Rb Walton Park Hearthcote Road Swadlincote Derbyshire DE11 9DU. Change occurred on September 5, 2016. Company's previous address: Rb Walton Park Hearthcote Road Swadlincote Derbyshire DE11 9DU England. filed on: 5th, September 2016	address	Free Download (1 page)
AD01	New registered office address Rb Walton Park Hearthcote Road Swadlincote Derbyshire DE11 9DU. Change occurred on September 5, 2016. Company's previous address: Roger Bullivant Limited Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA. filed on: 5th, September 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, August 2016	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on October 31, 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 21st, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on September 21, 2015: 7352187.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 28th, May 2015	accounts	Free Download (20 pages)
AP01	On May 15, 2015 new director was appointed. filed on: 19th, May 2015	officers	Free Download (2 pages)
AP01	On November 7, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 19th, September 2014	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on June 30, 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, March 2014	accounts	Free Download (20 pages)
SH01	Capital declared on July 31, 2013: 7352187.00 GBP filed on: 6th, January 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2014	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 26th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (20 pages)
AP01	On February 20, 2013 new director was appointed. filed on: 20th, February 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on January 3, 2013. Old Address: Rb Drakelow Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA United Kingdom filed on: 3rd, January 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 23, 2012 filed on: 23rd, December 2012	officers	Free Download (1 page)
AP01	On December 23, 2012 new director was appointed. filed on: 23rd, December 2012	officers	Free Download (2 pages)
AP01	On December 23, 2012 new director was appointed. filed on: 23rd, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 23, 2012 filed on: 23rd, December 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 20th, September 2012	annual return	Free Download (7 pages)
AP01	On March 2, 2012 new director was appointed. filed on: 2nd, March 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2012 to December 31, 2011 filed on: 7th, December 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on September 19, 2011. Old Address: R B Drakelow Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA filed on: 19th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 19th, September 2011	annual return	Free Download (6 pages)
AP01	On September 14, 2011 new director was appointed. filed on: 14th, September 2011	officers	Free Download (3 pages)
AP01	On August 25, 2011 new director was appointed. filed on: 25th, August 2011	officers	Free Download (3 pages)
AP01	On August 25, 2011 new director was appointed. filed on: 25th, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 16, 2011 filed on: 16th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 16, 2011 filed on: 16th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 16, 2011 filed on: 16th, August 2011	officers	Free Download (2 pages)
MISC	Section 519 filed on: 16th, August 2011	miscellaneous	Free Download (1 page)
AD01	Company moved to new address on August 16, 2011. Old Address: 41 Cedar House Main Street, Newton Solney Burton-on-Trent Staffordshire DE15 0SJ United Kingdom filed on: 16th, August 2011	address	Free Download (2 pages)
AP01	On August 12, 2011 new director was appointed. filed on: 12th, August 2011	officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, August 2011	resolution	Free Download (39 pages)
SH01	Capital declared on July 28, 2011: 3752187.00 GBP filed on: 3rd, August 2011	capital	Free Download (4 pages)
CERTNM	Company name changed new chargill LIMITEDcertificate issued on 02/08/11 filed on: 2nd, August 2011	change of name	Free Download (2 pages)
RES15	Resolution on July 28, 2011 to change company name	change of name
CONNOT	Change of name notice filed on: 29th, July 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 29, 2011 filed on: 29th, July 2011	resolution	Free Download (1 page)
CH01	On June 28, 2011 director's details were changed filed on: 28th, June 2011	officers	Free Download (3 pages)
CH01	On June 27, 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (3 pages)
CERTNM	Company name changed new chargrill LIMITEDcertificate issued on 24/06/11 filed on: 24th, June 2011	change of name	Free Download (3 pages)
RES15	Resolution on June 24, 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 24th, June 2011	incorporation	Free Download (21 pages)

Roger Bullivant Limited SWADLINCOTE

Roger Bullivant Limited Address / Contact

Company Information / Profile

Company staff

Martin P.

David C.

Ian A.

Graham T.

Clifford W.

Gary F.

Hugh S.

Didier V.

Philip H.

Julian G.

John P.

Robert B.

Martin P.

Charlotte B.

Gillian P.

Philomena W.

People with significant control

Company previous names

Transport Operator Data

Company filings

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