ROEVIN-KPJ LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BG

Company number 01177721
Status Active
Incorporation Date 17 July 1974
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Adam Lawrence Hawkins as a director on 27 October 2016; Appointment of Mrs Nicola Tracey Linkleter as a director on 27 October 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of ROEVIN-KPJ LIMITED are www.roevinkpj.co.uk, and www.roevin-kpj.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roevin Kpj Limited is a Private Limited Company. The company registration number is 01177721. Roevin Kpj Limited has been working since 17 July 1974. The present status of the company is Active. The registered address of Roevin Kpj Limited is Millennium Bridge House 2 Lambeth Hill London Ec4v 4bg. . TAGG, Gavin is a Secretary of the company. MEDECO DEVELOPMENT LTD is a Secretary of the company. BRIANT, Timothy is a Director of the company. HAWKINS, Adam Lawrence is a Director of the company. LINKLETER, Nicola Tracey is a Director of the company. MARSHALL III, John Logan is a Director of the company. MEDECO DEVELOPMENTS LTD is a Director of the company. Secretary HORWOOD, Lindsay has been resigned. Secretary LAWTON, Kenneth has been resigned. Secretary MCCRACKEN, Sara Benita Sophie has been resigned. Secretary TSC RESOURCES LTD has been resigned. Director BROWN, Hugh has been resigned. Director DEDAT, Mohammed has been resigned. Director GUYOT, Marc has been resigned. Director LAWTON, Kenneth has been resigned. Director MARTIN, Neil George Thomas has been resigned. Director MCCRACKEN, Sara Benita Sophie has been resigned. Director MOORE, Christopher John has been resigned. Director ROEBUCK, Brian has been resigned. Director TSC NOMINEE LIMITED has been resigned. Director WRIGHT, Alexander Robert has been resigned. Director TSC RESOURCES LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TAGG, Gavin
Appointed Date: 01 September 2015
Secretary
MEDECO DEVELOPMENT LTD
Appointed Date: 04 October 2011
Director
BRIANT, Timothy
Appointed Date: 01 June 2015
55 years old
Director
HAWKINS, Adam Lawrence
Appointed Date: 27 October 2016
48 years old
Director
LINKLETER, Nicola Tracey
Appointed Date: 27 October 2016
63 years old
Director
MARSHALL III, John Logan
Appointed Date: 01 October 2015
62 years old
Director
MEDECO DEVELOPMENTS LTD
Appointed Date: 18 August 2008

Resigned Directors

Secretary
HORWOOD, Lindsay
Resigned: 01 September 2015
Appointed Date: 29 October 2010
Secretary
LAWTON, Kenneth
Resigned: 27 February 2007
Secretary
MCCRACKEN, Sara Benita Sophie
Resigned: 29 October 2010
Appointed Date: 01 February 2009
Secretary
TSC RESOURCES LTD
Resigned: 01 February 2009
Appointed Date: 27 February 2007
Director
BROWN, Hugh
Resigned: 29 June 1992
84 years old
Director
DEDAT, Mohammed
Resigned: 31 August 2007
Appointed Date: 27 February 2007
63 years old
Director
GUYOT, Marc
Resigned: 12 December 1996
Appointed Date: 15 May 1996
61 years old
Director
LAWTON, Kenneth
Resigned: 27 July 2007
78 years old
Director
MARTIN, Neil George Thomas
Resigned: 01 June 2015
Appointed Date: 29 October 2010
53 years old
Director
MCCRACKEN, Sara Benita Sophie
Resigned: 29 October 2010
Appointed Date: 01 October 2008
52 years old
Director
MOORE, Christopher John
Resigned: 26 October 2016
Appointed Date: 08 August 2012
57 years old
Director
ROEBUCK, Brian
Resigned: 29 October 1999
84 years old
Director
TSC NOMINEE LIMITED
Resigned: 18 August 2008
Appointed Date: 27 July 2007
Director
WRIGHT, Alexander Robert
Resigned: 12 January 2007
73 years old
Director
TSC RESOURCES LTD
Resigned: 01 February 2009
Appointed Date: 27 February 2007

Persons With Significant Control

Roevin Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROEVIN-KPJ LIMITED Events

23 Nov 2016
Appointment of Mr Adam Lawrence Hawkins as a director on 27 October 2016
23 Nov 2016
Appointment of Mrs Nicola Tracey Linkleter as a director on 27 October 2016
21 Nov 2016
Confirmation statement made on 26 August 2016 with updates
27 Oct 2016
Termination of appointment of Christopher John Moore as a director on 26 October 2016
01 Jun 2016
Full accounts made up to 31 December 2015
...
... and 129 more events
01 Jun 1988
Registered office changed on 01/06/88 from: 1 roebuck lane sale manchester M33 1SY
13 May 1988
Accounts for a small company made up to 31 December 1986
13 May 1988
Return made up to 14/08/87; full list of members
08 Jul 1987
Accounts for a small company made up to 31 January 1986
16 Jun 1987
Return made up to 12/11/86; full list of members

ROEVIN-KPJ LIMITED Charges

25 June 1991
Guarantee and debenture
Delivered: 11 July 1991
Status: Satisfied on 22 June 1992
Persons entitled: Barclays Bank PLC
Description: (See form 395- ref m 789C for full details). Fixed and…
28 September 1988
Debenture
Delivered: 6 October 1988
Status: Satisfied on 16 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1984
Deed of charge
Delivered: 24 February 1984
Status: Satisfied on 21 May 1990
Persons entitled: Allied Irish Finance Company Limited.
Description: 1. 3 ibm model 5224 printers 2. all other present and…
7 February 1984
Deed of charge
Delivered: 24 February 1984
Status: Satisfied on 21 May 1990
Persons entitled: Allied Irish Finance Company Limited.
Description: 1. leasing agreement 2. all other present and future…
18 October 1983
Further guarantee & debenture
Delivered: 26 October 1983
Status: Satisfied on 24 October 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
21 January 1983
Further guarantee & debentrue
Delivered: 28 January 1983
Status: Satisfied on 24 October 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
6 February 1981
Futher guarantee & debenture
Delivered: 18 February 1981
Status: Satisfied on 24 October 1988
Persons entitled: Barclays Bank PLC
Description: Fixed floating charges undetaking and all property and…

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