Company number 01622389
Status Active
Incorporation Date 16 March 1982
Company Type Private Limited Company
Address 28 THE WEIR, HESSLE, KINGSTON UPON HULL, EAST YORKSHIRE, HU13 0RU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 6
. The most likely internet sites of M.B. ROCHE & SONS LIMITED are www.mbrochesons.co.uk, and www.m-b-roche-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Barrow Haven Rail Station is 2.6 miles; to Ferriby Rail Station is 2.9 miles; to Beverley Rail Station is 8.2 miles; to Barnetby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Roche Sons Limited is a Private Limited Company.
The company registration number is 01622389. M B Roche Sons Limited has been working since 16 March 1982.
The present status of the company is Active. The registered address of M B Roche Sons Limited is 28 The Weir Hessle Kingston Upon Hull East Yorkshire Hu13 0ru. . ROCHE, Janet is a Secretary of the company. ROCHE, Daniel Sherman is a Director of the company. ROCHE, Janet is a Director of the company. ROCHE, Malcolm Barry is a Director of the company. ROCHE, Matthew Leslie is a Director of the company. Director ACUM, Leslie Howard has been resigned. Director AUCHTERLOUNIE, Derek has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Sherman Roche
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.B. ROCHE & SONS LIMITED Events
06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Director's details changed for Mr Daniel Sherman Roche on 30 November 2015
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
10 Feb 1988
Return made up to 15/09/87; full list of members
15 Jun 1987
Full accounts made up to 31 March 1986
15 Jun 1987
Return made up to 31/12/86; full list of members
17 Jul 1986
Full accounts made up to 31 March 1985
17 Jul 1986
Return made up to 14/01/86; full list of members
23 September 1993
Mortgage debenture
Delivered: 28 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1993
Legal mortgage
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19A de la pole avenue,kingston upon hull,humberside…
18 February 1991
Legal mortgage
Delivered: 26 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 trinity lane beverley humberside and proceeds of sale…