Company number 00845892
Status Active
Incorporation Date 14 April 1965
Company Type Private Limited Company
Address UNIT 12, DANES ROAD, ROMFORD, ESSEX, RM7 0HL
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of P.F. LA ROCHE & COMPANY LTD. are www.pflarochecompany.co.uk, and www.p-f-la-roche-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty years and seven months. P F La Roche Company Ltd is a Private Limited Company.
The company registration number is 00845892. P F La Roche Company Ltd has been working since 14 April 1965.
The present status of the company is Active. The registered address of P F La Roche Company Ltd is Unit 12 Danes Road Romford Essex Rm7 0hl. The company`s financial liabilities are £196.35k. It is £56.47k against last year. The cash in hand is £78.24k. It is £6.42k against last year. And the total assets are £442.99k, which is £8.65k against last year. WYLIE, Robert Steven is a Secretary of the company. WYLIE, Beryl is a Director of the company. WYLIE, John Richard is a Director of the company. WYLIE, Robert Steven is a Director of the company. Secretary WYLIE, Beryl has been resigned. Director COOK, Steven Richard has been resigned. Director WYLIE, John Kenneth has been resigned. The company operates in "Manufacture of metal forming machinery".
p.f. la roche & company Key Finiance
LIABILITIES
£196.35k
+40%
CASH
£78.24k
+8%
TOTAL ASSETS
£442.99k
+1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Steven Wylie
Notified on: 31 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Wylie
Notified on: 31 December 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Wylie
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.F. LA ROCHE & COMPANY LTD. Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
04 Sep 2015
Director's details changed for Mr Robert Steven Wylie on 1 September 2015
...
... and 92 more events
17 Jun 1986
Group of companies' accounts made up to 30 April 1985
12 May 1983
Accounts made up to 30 April 1982
26 Feb 1983
Accounts made up to 30 April 1981
20 Feb 1983
Accounts made up to 30 April 1980
14 Apr 1965
Incorporation
10 February 1992
Legal mortgage
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 (formerly A3) danes industrial estate danes road…
19 June 1989
Legal mortgage
Delivered: 5 July 1989
Status: Satisfied
on 7 June 1995
Persons entitled: National Westminster Bank PLC
Description: 40 and 42 station lane hornchurch, essex, and the proceeds…
10 November 1987
Legal mortgage
Delivered: 18 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A2 danes industrial estate danes road romford l/b of…
8 August 1978
Debenture
Delivered: 11 August 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
27 June 1967
Terms of deposit of deeds
Delivered: 30 June 1967
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the lands & hereditaments comprised in or affected by…
27 June 1967
Terms of deposit of deeds
Delivered: 30 June 1967
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the lands & hereditaments comprised in or affected by…