ROMFORD CONSTRUCTION COMPANY LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 3JE

Company number 00410719
Status Active
Incorporation Date 16 May 1946
Company Type Private Limited Company
Address 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 62,868 . The most likely internet sites of ROMFORD CONSTRUCTION COMPANY LIMITED are www.romfordconstructioncompany.co.uk, and www.romford-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Romford Construction Company Limited is a Private Limited Company. The company registration number is 00410719. Romford Construction Company Limited has been working since 16 May 1946. The present status of the company is Active. The registered address of Romford Construction Company Limited is 84 Market Place Romford Essex Rm1 3je. . CHAPLIN, Nicholas Hilbery is a Secretary of the company. CHAPLIN, Malcolm Hilbery, Sir is a Director of the company. CHAPLIN, Nicholas Hilbery is a Director of the company. CHAPLIN, Ruth Mary is a Director of the company. Secretary CHAPLIN, Christopher Hilbery has been resigned. Secretary JONES, Stephen Ian has been resigned. Director CHAPLIN, Christopher Hilbery has been resigned. Director WOODMANSEY, Maxine Hilbery has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAPLIN, Nicholas Hilbery
Appointed Date: 16 October 2000

Director

Director
CHAPLIN, Nicholas Hilbery
Appointed Date: 01 April 1995
60 years old

Director
CHAPLIN, Ruth Mary
Appointed Date: 01 July 2011
59 years old

Resigned Directors

Secretary
CHAPLIN, Christopher Hilbery
Resigned: 24 February 1992

Secretary
JONES, Stephen Ian
Resigned: 16 October 2000

Director
CHAPLIN, Christopher Hilbery
Resigned: 31 May 1994
64 years old

Director
WOODMANSEY, Maxine Hilbery
Resigned: 30 September 1998
81 years old

Persons With Significant Control

Maylands Green Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMFORD CONSTRUCTION COMPANY LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 62,868

09 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 77 more events
10 Nov 1987
Full group accounts made up to 30 September 1986

10 Nov 1987
Return made up to 28/08/87; full list of members

13 Dec 1986
Full accounts made up to 30 September 1985

13 Dec 1986
Return made up to 08/07/86; full list of members

16 May 1946
Incorporation

ROMFORD CONSTRUCTION COMPANY LIMITED Charges

15 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44-48 station road upminster essex all plant and machinery…
9 December 1991
Single debenture
Delivered: 20 December 1991
Status: Satisfied on 22 December 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1985
Equitable mortgage
Delivered: 3 October 1985
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Bank PLC
Description: Premises of north house, north street, romford, essex.
27 August 1982
Equitable mortgage
Delivered: 9 September 1982
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Bank PLC
Description: North house, north street romford essex.
24 July 1980
Equitable mortgage
Delivered: 1 August 1980
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: F/H land on the north side of pytches road, mettch…