ROOFF RESIDENTIAL LTD.
BARKING

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

Company number 00889170
Status Active
Incorporation Date 6 October 1966
Company Type Private Limited Company
Address THE GRANARY, 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three 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 RESIDENTIAL LTD. are www.rooffresidential.co.uk, and www.rooff-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two 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 Residential Ltd is a Private Limited Company. The company registration number is 00889170. Rooff Residential Ltd has been working since 06 October 1966. The present status of the company is Active. The registered address of Rooff Residential 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. 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 MARTIN, David Stanley has been resigned. Director MILLER, John David has been resigned. The company operates in "Development of building projects".


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: 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
MARTIN, David Stanley
Resigned: 30 June 1993
83 years old

Director
MILLER, John David
Resigned: 07 June 2001
Appointed Date: 12 October 1993
80 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 RESIDENTIAL 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
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

16 Dec 2014
Full accounts made up to 30 June 2014
...
... and 93 more events
11 Dec 1987
Return made up to 11/11/87; full list of members

11 Dec 1987
Full accounts made up to 31 December 1986

30 Jan 1987
Director resigned

08 Jan 1987
Full accounts made up to 31 December 1985

08 Jan 1987
Annual return made up to 27/11/86

ROOFF RESIDENTIAL LTD. Charges

14 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 13 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H queen public house 571 manchester road london and being…
7 October 2002
Legal charge over building contract
Delivered: 11 October 2002
Status: Satisfied on 13 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in a building contract. See…
5 November 2001
Legal charge
Delivered: 10 November 2001
Status: Satisfied on 13 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a the market tavern, 144 york way, london…
16 August 2000
Legal charge on building contract
Delivered: 17 August 2000
Status: Satisfied on 13 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title and interest in a building contract…
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…
17 March 2000
Legal charge
Delivered: 18 March 2000
Status: Satisfied on 13 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 36-42 (even nos) tanner street london SE1 3LW l/b of…
22 December 1999
Legal charge on building contract
Delivered: 24 December 1999
Status: Satisfied on 13 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title and interest in a building contract between…
22 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 13 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 167 tower bridge road london SE1 3LW l/b of…