Company number 05113163
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address MANOR FARM, HYKEHAM ROAD, LINCOLN, LINCOLNSHIRE, LN6 8AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN ROE LIMITED are www.johnroe.co.uk, and www.john-roe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. John Roe Limited is a Private Limited Company.
The company registration number is 05113163. John Roe Limited has been working since 27 April 2004.
The present status of the company is Active. The registered address of John Roe Limited is Manor Farm Hykeham Road Lincoln Lincolnshire Ln6 8ap. . ROE, Jean is a Secretary of the company. ROE, Jean is a Director of the company. ROE, Peter John is a Director of the company. ROE, Stephen Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
ROE, Jean
Appointed Date: 22 July 2010
93 years old
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
JOHN ROE LIMITED Events
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
04 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
13 May 2004
Secretary resigned
13 May 2004
New secretary appointed
13 May 2004
New director appointed
13 May 2004
Registered office changed on 13/05/04 from: 12-14 saint marys street newport shropshire TF10 7AB
27 Apr 2004
Incorporation
8 April 2014
Charge code 0511 3163 0006
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 10 post mill close north hykeham lincoln…
8 April 2014
Charge code 0511 3163 0005
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 265A newark road north hykeham t/no. LL281897…
4 April 2014
Charge code 0511 3163 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 33B redwood drive brant road waddington lincoln t/no…
9 December 2013
Charge code 0511 3163 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2012
Mortgage deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 122 and 124 hykeham road lincoln t/n…
12 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied
on 30 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 33B redwood drive waddington lincoln. By way of fixed…