ROINES LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 7EW

Company number 02282056
Status Active
Incorporation Date 29 July 1988
Company Type Private Limited Company
Address WOODBRIDGE ROAD INDUSTRIAL ESTAT, SLEAFORD, LINCOLNSHIRE, NG34 7EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 . The most likely internet sites of ROINES LIMITED are www.roines.co.uk, and www.roines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Ruskington Rail Station is 2.7 miles; to Heckington Rail Station is 4.8 miles; to Ancaster Rail Station is 5.7 miles; to Metheringham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roines Limited is a Private Limited Company. The company registration number is 02282056. Roines Limited has been working since 29 July 1988. The present status of the company is Active. The registered address of Roines Limited is Woodbridge Road Industrial Estat Sleaford Lincolnshire Ng34 7ew. . SAMUELS, Sharon Betty is a Secretary of the company. SENIOR, Jon is a Director of the company. Secretary SENIOR, Jon Spencer has been resigned. Director SENIOR, Carol has been resigned. Director WALLACE, Raymond Myles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAMUELS, Sharon Betty
Appointed Date: 08 April 1997

Director
SENIOR, Jon

75 years old

Resigned Directors

Secretary
SENIOR, Jon Spencer
Resigned: 08 April 1997

Director
SENIOR, Carol
Resigned: 08 April 1997
71 years old

Director
WALLACE, Raymond Myles
Resigned: 16 July 1993
Appointed Date: 05 April 1993
79 years old

Persons With Significant Control

Mr Jon Spencer Senior
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROINES LIMITED Events

28 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000

...
... and 64 more events
19 Dec 1989
Registered office changed on 19/12/89 from: 1 chipstead park chipstead sevenoaks kent TN13 2SL

06 Feb 1989
Accounting reference date notified as 31/12

05 Feb 1989
Registered office changed on 05/02/89 from: 41 wadeson street london E2 9DP

05 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jul 1988
Incorporation

ROINES LIMITED Charges

10 September 1998
Mortgage deed
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 2 woodbridge road sleaford…
24 August 1998
Debenture deed
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…