RO FROME LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » EN6 2JD
Company number 05445780
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Termination of appointment of Richard Charles Bourne as a director on 3 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of RO FROME LIMITED are www.rofrome.co.uk, and www.ro-frome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ro Frome Limited is a Private Limited Company. The company registration number is 05445780. Ro Frome Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Ro Frome Limited is Graham House 7 Wyllyotts Place Potters Bar Herts En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. BAIN, Colin Ronald is a Director of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOND, Christopher Joseph has been resigned. Director BOURNE, Richard Charles has been resigned. Director HAMBIDGE, Roger Alan has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Appointed Date: 06 May 2005
Director
BAIN, Colin Ronald
Appointed Date: 17 November 2008
68 years old
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 23 September 2010
51 years old
Director
ROWLANDSON, Richard Graham St John
Appointed Date: 06 May 2005
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Director
BOND, Christopher Joseph
Resigned: 01 June 2012
Appointed Date: 29 June 2009
68 years old
Director
BOURNE, Richard Charles
Resigned: 03 February 2017
Appointed Date: 11 August 2010
46 years old
Director
HAMBIDGE, Roger Alan
Resigned: 25 April 2007
Appointed Date: 06 May 2005
68 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 06 May 2005
64 years old

Persons With Significant Control

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

RO FROME LIMITED Events

11 May 2017
Confirmation statement made on 6 May 2017 with updates
17 Feb 2017
Termination of appointment of Richard Charles Bourne as a director on 3 February 2017
22 Nov 2016
Full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
12 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
...
... and 51 more events
08 Apr 2006
Particulars of mortgage/charge
08 Apr 2006
Particulars of mortgage/charge
20 Oct 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
06 May 2005
Secretary resigned
06 May 2005
Incorporation

RO FROME LIMITED Charges

16 December 2015
Charge code 0544 5780 0016
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being phoenix buildings, 32 west street…
16 December 2015
Charge code 0544 5780 0015
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being land and buildings on the south…
16 December 2015
Charge code 0544 5780 0014
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 34 st georges road, brighton BN2…
23 August 2013
Charge code 0544 5780 0013
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land and buildings on the south side of edinburgh way…
27 July 2011
Legal mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Staines one, station approach, staines, and land lying to…
15 November 2009
Rent deposit
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Allen Systems (Delaware) Inc
Description: Rent deposit.
24 September 2008
Mortgage
Delivered: 3 October 2008
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a cippenham lodge, cippenham lane, slough…
24 September 2008
Mortgage
Delivered: 30 September 2008
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 3, 4 and 5 cambrian business park clydach vale…
18 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 20-21 woodside industrial park…
18 June 2008
Mortgage
Delivered: 20 June 2008
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2-4 clinton terrace derby road nottingham…
18 June 2008
Mortgage
Delivered: 20 June 2008
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34-36 st georges road brighton t/nos…
18 June 2008
Mortgage
Delivered: 20 June 2008
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 1 & 2 dowlais top business park…
28 March 2006
Mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of station…
28 March 2006
Mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 station approach frome t/no ST136551 together…

Similar Companies

RO FINANCING COMPANY LIMITED RO FIXING LIMITED RO GORDON COMPANY LTD RO GRAMMARIAN LTD RO GROUP LIMITED RO GROUP PROPERTY VENTURES LIMITED RO HAMILTON CONSULTANCY LIMITED