ROFFA LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1TE

Company number 02235699
Status Active
Incorporation Date 25 March 1988
Company Type Private Limited Company
Address SATIS HOUSE, BOLEY HILL, ROCHESTER, KENT, ME1 1TE
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Ron William Hoile as a director on 8 December 2016. The most likely internet sites of ROFFA LIMITED are www.roffa.co.uk, and www.roffa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Roffa Limited is a Private Limited Company. The company registration number is 02235699. Roffa Limited has been working since 25 March 1988. The present status of the company is Active. The registered address of Roffa Limited is Satis House Boley Hill Rochester Kent Me1 1te. . LONGTON, Graham Richard is a Secretary of the company. LONGTON, Graham Richard is a Director of the company. WALKER, Jeremy Michael Peter is a Director of the company. Secretary NELSON-GRACIE, Roderick has been resigned. Secretary NORTH, Robert John Roger has been resigned. Secretary WELSH, James Michael has been resigned. Director CAULFIELD, Harry Alexander has been resigned. Director HOILE, Ronald William has been resigned. Director NELSON-GRACIE, Roderick has been resigned. Director NORTH, Robert John Roger has been resigned. Director ROBINSON, Roger Louis David has been resigned. Director WALKER, Ian Robert, Dr has been resigned. Director WELSH, James Michael has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
LONGTON, Graham Richard
Appointed Date: 03 September 2007

Director
LONGTON, Graham Richard
Appointed Date: 03 September 2007
70 years old

Director
WALKER, Jeremy Michael Peter
Appointed Date: 01 September 2012
52 years old

Resigned Directors

Secretary
NELSON-GRACIE, Roderick
Resigned: 31 August 2007
Appointed Date: 10 October 1994

Secretary
NORTH, Robert John Roger
Resigned: 07 October 1994
Appointed Date: 22 March 1993

Secretary
WELSH, James Michael
Resigned: 22 March 1993

Director
CAULFIELD, Harry Alexander
Resigned: 30 June 1997
92 years old

Director
HOILE, Ronald William
Resigned: 08 December 2016
Appointed Date: 21 July 2016
81 years old

Director
NELSON-GRACIE, Roderick
Resigned: 31 August 2007
Appointed Date: 10 October 1994
84 years old

Director
NORTH, Robert John Roger
Resigned: 07 October 1994
Appointed Date: 22 March 1993
87 years old

Director
ROBINSON, Roger Louis David
Resigned: 31 July 2008
Appointed Date: 01 July 1997
81 years old

Director
WALKER, Ian Robert, Dr
Resigned: 31 August 2012
74 years old

Director
WELSH, James Michael
Resigned: 22 March 1993
83 years old

Persons With Significant Control

King's School Rochester
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ROFFA LIMITED Events

11 May 2017
Full accounts made up to 31 August 2016
20 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Dec 2016
Termination of appointment of Ron William Hoile as a director on 8 December 2016
26 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,100,100

03 Aug 2016
Appointment of Mr Ron William Hoile as a director on 21 July 2016
...
... and 79 more events
12 May 1988
Director resigned;new director appointed

12 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 May 1988
Accounting reference date notified as 31/07

11 May 1988
Company name changed meritwest LIMITED\certificate issued on 12/05/88

25 Mar 1988
Incorporation

ROFFA LIMITED Charges

21 February 2013
Charge of deposit
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: King's School, Rochester
Description: Fixed and floating charge over the undertaking and all…