ROCHFIELD INVESTMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02712715
Status Active
Incorporation Date 7 May 1992
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Satisfaction of charge 5 in full. The most likely internet sites of ROCHFIELD INVESTMENTS LIMITED are www.rochfieldinvestments.co.uk, and www.rochfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Rochfield Investments Limited is a Private Limited Company. The company registration number is 02712715. Rochfield Investments Limited has been working since 07 May 1992. The present status of the company is Active. The registered address of Rochfield Investments Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . PATEL, Pratima Naresh is a Secretary of the company. PATEL, Dilip Roajibhai is a Director of the company. Secretary AMIN, Diptika has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PATEL, Rajesh Ushkant has been resigned. Director PATEL, Rashmika has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Pratima Naresh
Appointed Date: 18 November 1996
Director
PATEL, Dilip Roajibhai
Appointed Date: 25 November 1993
70 years old

Resigned Directors

Secretary
AMIN, Diptika
Resigned: 18 November 1996
Appointed Date: 23 June 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 June 1992
Appointed Date: 07 May 1992
Director
PATEL, Rajesh Ushkant
Resigned: 25 November 1993
Appointed Date: 03 July 1992
73 years old
Director
PATEL, Rashmika
Resigned: 25 November 1993
Appointed Date: 23 June 1992
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 June 1992
Appointed Date: 07 May 1992

ROCHFIELD INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
01 Jun 2016
Satisfaction of charge 5 in full
27 May 2016
Registration of charge 027127150007, created on 20 May 2016
23 Apr 2016
Registration of charge 027127150006, created on 23 April 2016
...
... and 68 more events
15 Jul 1992
New director appointed
02 Jul 1992
Registered office changed on 02/07/92 from: suite 5340 72 new bond street london W1Y 9DD
02 Jul 1992
Secretary resigned;new secretary appointed
02 Jul 1992
Director resigned;new director appointed
07 May 1992
Incorporation

ROCHFIELD INVESTMENTS LIMITED Charges

20 May 2016
Charge code 0271 2715 0007
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 bridge street colnbrook slough t/n BK333104…
23 April 2016
Charge code 0271 2715 0006
Delivered: 23 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 1 June 2016
Persons entitled: National Westminster Bank PLC
Description: 3 bridge street, colnbrook, slough by way of fixed charge…
1 December 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 bridge street colnbrook slough. Fixed charge all…
19 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Floating charge
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
16 December 1993
Legal charge
Delivered: 29 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 bridge street,colnbrook,slough and land on the north side…

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