ROOFF GROUP LIMITED(THE)
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 7BT

Company number 00238865
Status Active
Incorporation Date 20 April 1929
Company Type Private Limited Company
Address THE GRANARY, 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ROOFF GROUP LIMITED(THE) are www.rooffgroup.co.uk, and www.rooff-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and seven months. The distance to to Bethnal Green Rail Station is 5.9 miles; to Blackhorse Road Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rooff Group Limited The is a Private Limited Company. The company registration number is 00238865. Rooff Group Limited The has been working since 20 April 1929. The present status of the company is Active. The registered address of Rooff Group Limited The is The Granary 80 Abbey Road Barking London Ig11 7bt. . PEARSON, John Anthony is a Secretary of the company. HORN, Alan Alfred is a Director of the company. HORN, Mark Patrick Seebold is a Director of the company. PEARSON, John Anthony is a Director of the company. Secretary SCOTT, John Barry has been resigned. Director HORN, David Robert has been resigned. Director HORN, Duncan James has been resigned. Director SCOTT, John Barry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, John Anthony
Appointed Date: 08 September 2005
Director
HORN, Alan Alfred

96 years old
Director
HORN, Mark Patrick Seebold
Appointed Date: 21 May 1999
58 years old
Director
PEARSON, John Anthony
Appointed Date: 08 September 2005
71 years old

Resigned Directors

Secretary
SCOTT, John Barry
Resigned: 08 September 2005
Director
HORN, David Robert
Resigned: 21 May 1999
Appointed Date: 03 February 1992
63 years old
Director
HORN, Duncan James
Resigned: 21 May 1999
95 years old
Director
SCOTT, John Barry
Resigned: 08 September 2005
76 years old

Persons With Significant Control

Rooff Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOFF GROUP LIMITED(THE) Events

21 Feb 2017
Full accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 30 June 2015
01 Dec 2015
Satisfaction of charge 11 in full
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 96,024
...
... and 92 more events
23 Apr 1979
Accounts made up to 31 December 1977
25 Aug 1977
Accounts made up to 31 December 1976
19 Jan 1977
Company name changed\certificate issued on 19/01/77
28 Jul 1976
Accounts made up to 31 December 1975
29 Apr 1929
Certificate of incorporation

ROOFF GROUP LIMITED(THE) Charges

16 June 2000
Legal charge
Delivered: 22 June 2000
Status: Satisfied on 1 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a land to north of cooks road stratford in…
30 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied on 21 January 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
23 August 1990
Legal mortgage
Delivered: 10 September 1990
Status: Satisfied on 31 August 2000
Persons entitled: National Westminster Bank PLC
Description: Land and building on the north side of cooks road stratford…
12 March 1985
Legal mortgage
Delivered: 28 March 1985
Status: Satisfied on 31 August 2000
Persons entitled: National Westminster Bank PLC
Description: 4 mastmaker rd., Isle of dogs, l/b of tower hamlets.…
18 September 1984
Legal mortgage
Delivered: 21 September 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 4 mastmaker road london E14 title no ngl 412126 and/or the…
4 October 1983
Mortgage
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit in a building…
2 December 1959
Legal charge
Delivered: 9 December 1959
Status: Satisfied on 31 August 2000
Persons entitled: Westminster Bank LTD.
Description: "Crown works" boundary road, east ham, ex. Including all…
10 June 1955
Legal charge
Delivered: 29 June 1955
Status: Satisfied on 13 July 2011
Persons entitled: Westminster Bank Limited
Description: Plot 131 bushey road plaiston essex with building in cause…
29 March 1955
Legal charge
Delivered: 15 April 1955
Status: Satisfied on 31 August 2000
Persons entitled: Westminster Bank Limited
Description: Freehold sites of 683, barking road, and 6, bushey road…
29 March 1955
Legal charge
Delivered: 15 April 1955
Status: Satisfied on 13 July 2011
Persons entitled: Westminister Bank Limited
Description: Freehold parcel of land formerly rear part of 685, barking…
15 October 1929
Charge
Delivered: 16 October 1929
Status: Satisfied on 31 August 2000
Persons entitled: Westminster Bank LTD.
Description: F/H no. 695 banking road e with yard at rear land at bushey…

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