P. E. ROE & SON LIMITED
BOSTON

Hellopages » Lincolnshire » East Lindsey » PE22 7PB
Company number 06449951
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address SHIREWOOD HOUSE, WILKSBY, REVESBY, BOSTON, LINCOLNSHIRE, PE22 7PB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats, 01470 - Raising of poultry
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Termination of appointment of Peter Edwin Roe as a director on 14 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of P. E. ROE & SON LIMITED are www.peroeson.co.uk, and www.p-e-roe-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Boston Rail Station is 11.9 miles; to Swineshead Rail Station is 13.1 miles; to Heckington Rail Station is 14.8 miles; to Market Rasen Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P E Roe Son Limited is a Private Limited Company. The company registration number is 06449951. P E Roe Son Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of P E Roe Son Limited is Shirewood House Wilksby Revesby Boston Lincolnshire Pe22 7pb. The company`s financial liabilities are £138.56k. It is £1.05k against last year. And the total assets are £235.24k, which is £-1.78k against last year. ROE, Shauna Margaret is a Secretary of the company. ROE, John Charles is a Director of the company. ROE, Shauna Margaret is a Director of the company. Director ROE, Peter Edwin has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


p. e. roe & son Key Finiance

LIABILITIES £138.56k
+0%
CASH n/a
TOTAL ASSETS £235.24k
-1%
All Financial Figures

Current Directors

Secretary
ROE, Shauna Margaret
Appointed Date: 11 December 2007
Director
ROE, John Charles
Appointed Date: 11 December 2007
68 years old
Director
ROE, Shauna Margaret
Appointed Date: 11 December 2007
67 years old

Resigned Directors

Director
ROE, Peter Edwin
Resigned: 14 January 2017
Appointed Date: 11 December 2007
97 years old

Persons With Significant Control

Mr John Charles Roe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Edwin Roe
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shauna Margaret Roe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. E. ROE & SON LIMITED Events

28 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
28 Mar 2017
Termination of appointment of Peter Edwin Roe as a director on 14 January 2017
28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 16 more events
13 Mar 2009
Return made up to 11/12/08; full list of members
12 Mar 2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Mar 2008
Particulars of a mortgage or charge / charge no: 1
09 Jan 2008
Accounting reference date extended from 31/12/08 to 31/03/09
11 Dec 2007
Incorporation

P. E. ROE & SON LIMITED Charges

7 March 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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