ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 3JE

Company number 00644147
Status Active
Incorporation Date 10 December 1959
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 175,000 . The most likely internet sites of ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED are www.romfordfinancedevelopmentcompany.co.uk, and www.romford-finance-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Romford Finance Development Company Limited is a Private Limited Company. The company registration number is 00644147. Romford Finance Development Company Limited has been working since 10 December 1959. The present status of the company is Active. The registered address of Romford Finance Development 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. Secretary CHAPLIN, Christopher Hilbery has been resigned. Secretary JONES, Stephen Ian has been resigned. Director CHAPLIN, Christopher 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
CHAPLIN, Malcolm Hilbery, Sir

91 years old
Director
CHAPLIN, Nicholas Hilbery
Appointed Date: 31 May 1994
60 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

Persons With Significant Control

Romford Construction Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMFORD FINANCE & DEVELOPMENT 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 175,000
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
25 Nov 1987
Full accounts made up to 31 March 1987
25 Nov 1987
Return made up to 16/11/87; full list of members
02 Apr 1987
Full accounts made up to 31 March 1986
02 Apr 1987
Return made up to 31/10/86; full list of members
10 Dec 1959
Incorporation

ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED Charges

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…
14 June 1991
Mortgage
Delivered: 28 June 1991
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over, 140 high street ongar, essex.
7 September 1960
Memorandum of deposit
Delivered: 14 September 1960
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Bank Limited
Description: Land at redbridge lane, ilford essex.
25 April 1960
Memo of deposit
Delivered: 29 April 1960
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Bank Limited
Description: Land & premises at eastbroyle estate, chichester, sussex.

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