RALROY PROPERTIES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN

Company number 00627006
Status Active
Incorporation Date 29 April 1959
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RALROY PROPERTIES LIMITED are www.ralroyproperties.co.uk, and www.ralroy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Ralroy Properties Limited is a Private Limited Company. The company registration number is 00627006. Ralroy Properties Limited has been working since 29 April 1959. The present status of the company is Active. The registered address of Ralroy Properties Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . BROOKER, Sandra Mary is a Secretary of the company. BROOKER, Graham Leslie is a Director of the company. Secretary BROOKER, Leslie has been resigned. Director BROOKER, Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROOKER, Sandra Mary
Appointed Date: 09 October 1995
Director
BROOKER, Graham Leslie

69 years old

Resigned Directors

Secretary
BROOKER, Leslie
Resigned: 09 October 1995
Director
BROOKER, Leslie
Resigned: 09 October 1995
102 years old

Persons With Significant Control

Brooker Settled Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RALROY PROPERTIES LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,494
20 Jun 2015
Satisfaction of charge 6 in full
...
... and 73 more events
20 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Particulars of mortgage/charge
05 Jan 1988
Full accounts made up to 31 March 1986
24 Jul 1986
Full accounts made up to 31 March 1985
24 Jul 1986
Return made up to 12/07/86; full list of members

RALROY PROPERTIES LIMITED Charges

29 September 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 20 June 2015
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 10 mill hill rd,ealing,gt.london; ngl 626185 3 birkbeck…
30 September 1991
Debenture
Delivered: 10 October 1991
Status: Satisfied on 28 July 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
25 April 1988
Legal charge
Delivered: 12 May 1988
Status: Satisfied on 19 March 2013
Persons entitled: Dunbar Bank PLC
Description: F/H - title no. Mx 176405 and k/a 10 mill road, acton…
25 April 1988
Debenture
Delivered: 5 May 1988
Status: Satisfied on 19 March 2013
Persons entitled: Dunbar Bank PLC
Description: Floating charge over undertaking and all property and…
24 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 19 March 2013
Persons entitled: Authority Bank LTD
Description: F/H 3 birbeck road, L.B. of ealing title no mx 106862…
5 January 1982
Debenture
Delivered: 7 January 1982
Status: Satisfied on 10 October 1991
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charges over undertaking and all…

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