Company number 03865976
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address ST PETERS HOUSE CHURCH HILL, COLESHILL, BIRMINGHAM, B46 3AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 99
. The most likely internet sites of ROCHE PROPERTIES LIMITED are www.rocheproperties.co.uk, and www.roche-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Roche Properties Limited is a Private Limited Company.
The company registration number is 03865976. Roche Properties Limited has been working since 26 October 1999.
The present status of the company is Active. The registered address of Roche Properties Limited is St Peters House Church Hill Coleshill Birmingham B46 3al. . ROCHE, Christopher Vincent, Director is a Secretary of the company. ROCHE, Christopher Vincent is a Director of the company. ROCHE, Peter Christopher is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ROCHE, Christopher has been resigned. Director ROCHE, Christopher Vincent, Director has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
ROCHE, Christopher
Resigned: 08 November 2011
Appointed Date: 01 October 2001
88 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Persons With Significant Control
ROCHE PROPERTIES LIMITED Events
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 50 more events
29 Oct 1999
New secretary appointed;new director appointed
29 Oct 1999
Director resigned
29 Oct 1999
Secretary resigned
29 Oct 1999
Registered office changed on 29/10/99 from: regis house, 134 percival road enfield middlesex EN1 1QU
26 Oct 1999
Incorporation
24 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2006
Mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Stuart house church hill coleshill warwickshire t/no…
12 July 2006
Mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19/21 high street coleshill birmingham t/nos WK258032…
3 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Debenture
Delivered: 29 July 2000
Status: Satisfied
on 28 April 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Legal charge
Delivered: 29 July 2000
Status: Satisfied
on 28 April 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property at 19 high street coleshill birmingham t/n…