ROOFF LTD
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 7BT
Company number 01269689
Status Active
Incorporation Date 20 July 1976
Company Type Private Limited Company
Address THE GRANARY, 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight 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; Full accounts made up to 30 June 2015. The most likely internet sites of ROOFF LTD are www.rooff.co.uk, and www.rooff.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine 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 Ltd is a Private Limited Company. The company registration number is 01269689. Rooff Ltd has been working since 20 July 1976. The present status of the company is Active. The registered address of Rooff Ltd is The Granary 80 Abbey Road Barking London Ig11 7bt. . PEARSON, John Anthony is a Secretary of the company. DRURY, Stephen John is a Director of the company. HORN, Alan Alfred is a Director of the company. HORN, Mark Patrick Seebold is a Director of the company. NICHOLLS, Ronald is a Director of the company. PEARCE, Antony Charles is a Director of the company. PEARSON, John Anthony is a Director of the company. Secretary SCOTT, John Barry has been resigned. Director DAY, Eric Michael Anthony has been resigned. Director HORN, Duncan James has been resigned. Director MARTIN, David Stanley has been resigned. Director MILLER, John David has been resigned. Director WISEMAN, William Angus has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PEARSON, John Anthony
Appointed Date: 08 September 2005
Director
DRURY, Stephen John
Appointed Date: 03 August 2004
60 years old
Director
HORN, Alan Alfred

96 years old
Director
HORN, Mark Patrick Seebold
Appointed Date: 18 December 1998
58 years old
Director
NICHOLLS, Ronald
Appointed Date: 14 June 1994
66 years old
Director
PEARCE, Antony Charles
Appointed Date: 14 May 2004
62 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
DAY, Eric Michael Anthony
Resigned: 20 September 1994
70 years old
Director
HORN, Duncan James
Resigned: 21 May 1999
95 years old
Director
MARTIN, David Stanley
Resigned: 10 August 2004
83 years old
Director
MILLER, John David
Resigned: 07 June 2001
80 years old
Director
WISEMAN, William Angus
Resigned: 31 May 1993
95 years old

Persons With Significant Control

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

ROOFF LTD Events

22 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
Full accounts made up to 30 June 2015
01 Dec 2015
Satisfaction of charge 3 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 10,000
...
... and 88 more events
11 Dec 1987
Full accounts made up to 31 December 1986
11 Dec 1987
Return made up to 11/11/87; no change of members
30 Jan 1987
Director resigned
08 Jan 1987
Full accounts made up to 31 December 1985
08 Jan 1987
Return made up to 27/11/86; full list of members

ROOFF LTD Charges

6 December 2010
Debenture
Delivered: 7 December 2010
Status: Satisfied on 1 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied on 13 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
8 March 1996
Legal mortgage
Delivered: 19 March 1996
Status: Satisfied on 13 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at brightlingsea place narrow street…

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