ROXANNE INVESTMENTS LIMITED
STANMORE

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Company number 01051724
Status Active
Incorporation Date 26 April 1972
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
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 eighty events have happened. The last three records are Appointment of Mrs Deborah Ann Luck as a director on 6 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of ROXANNE INVESTMENTS LIMITED are www.roxanneinvestments.co.uk, and www.roxanne-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-three years and six months. Roxanne Investments Limited is a Private Limited Company. The company registration number is 01051724. Roxanne Investments Limited has been working since 26 April 1972. The present status of the company is Active. The registered address of Roxanne Investments Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. The company`s financial liabilities are £420k. It is £17.99k against last year. The cash in hand is £118.69k. It is £-134.46k against last year. And the total assets are £528.43k, which is £-122.46k against last year. HILL, Jeremy John Seaman is a Secretary of the company. FARMER, Charlotte Fiona is a Director of the company. HILL, Michael is a Director of the company. LUCK, Deborah Ann is a Director of the company. Secretary HILL, Ann Margaret has been resigned. Director HILL, Ann Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


roxanne investments Key Finiance

LIABILITIES £420k
+4%
CASH £118.69k
-54%
TOTAL ASSETS £528.43k
-19%
All Financial Figures

Current Directors

Secretary
HILL, Jeremy John Seaman
Appointed Date: 03 August 2015
Director
FARMER, Charlotte Fiona
Appointed Date: 14 January 1999
55 years old
Director
HILL, Michael
Appointed Date: 20 September 1992
89 years old
Director
LUCK, Deborah Ann
Appointed Date: 06 April 2017
65 years old

Resigned Directors

Secretary
HILL, Ann Margaret
Resigned: 03 August 2015
Director
HILL, Ann Margaret
Resigned: 03 August 2015
93 years old

Persons With Significant Control

Mr Michael Hill
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXANNE INVESTMENTS LIMITED Events

26 Apr 2017
Appointment of Mrs Deborah Ann Luck as a director on 6 April 2017
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 20 September 2016 with updates
07 Nov 2016
Director's details changed for Charlotte Fiona Farmer on 7 November 2016
23 Sep 2016
Director's details changed for Mr Michael Hill on 23 September 2016
...
... and 70 more events
27 Apr 1988
Return made up to 22/04/88; full list of members
13 Nov 1987
Full accounts made up to 30 June 1986
13 Nov 1987
Return made up to 02/11/87; full list of members
30 Jan 1987
Accounts for a small company made up to 30 June 1985
30 Jan 1987
Return made up to 31/12/86; full list of members

ROXANNE INVESTMENTS LIMITED Charges

3 July 1984
Legal charge
Delivered: 10 July 1984
Status: Satisfied on 8 April 2016
Persons entitled: Midland Bank PLC
Description: F/H 2 & 4 whitehorse street baldock hertfordshire.
23 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied on 25 April 2016
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises known as 7A & 7B market…
10 February 1978
Mortgage
Delivered: 16 February 1978
Status: Satisfied on 25 April 2016
Persons entitled: Midland Bank PLC
Description: F/H 23 market place, hitchin, herts, together with all…

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