Company number 04120819
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 3 WOODSTOCK CLOSE, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 2
. The most likely internet sites of ROEBUCK PROPERTIES LIMITED are www.roebuckproperties.co.uk, and www.roebuck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Nuneaton Rail Station is 4.9 miles; to Bedworth Rail Station is 6.1 miles; to Narborough Rail Station is 6.7 miles; to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roebuck Properties Limited is a Private Limited Company.
The company registration number is 04120819. Roebuck Properties Limited has been working since 07 December 2000.
The present status of the company is Active. The registered address of Roebuck Properties Limited is 3 Woodstock Close Burbage Hinckley Leicestershire Le10 2eg. . SALTER, Gillian is a Secretary of the company. SALTER, Christopher John is a Director of the company. SALTER, Jonathan Guy is a Director of the company. Secretary HOLDBACK, Donna has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
HOLDBACK, Donna
Resigned: 29 November 2001
Appointed Date: 07 December 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
ROEBUCK PROPERTIES LIMITED Events
29 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
...
... and 49 more events
12 Dec 2000
New director appointed
12 Dec 2000
Registered office changed on 12/12/00 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Dec 2000
Director resigned
12 Dec 2000
Secretary resigned
07 Dec 2000
Incorporation
16 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Highfield court rossendale road earl shilton…
24 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied
on 12 August 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 5 highfield…
10 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 highfield court rossendale eoad earl shilton…
10 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Queens park court london road hinckley leicestershire. By…
21 December 2001
Legal charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 highfield court rossendale road earl shilton…
2 February 2001
Legal mortgage
Delivered: 10 February 2001
Status: Satisfied
on 12 August 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 34 highfield court earl shilton leicester…