ROE BROS. & CO LTD.
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5BQ

Company number 01564981
Status Active
Incorporation Date 1 June 1981
Company Type Private Limited Company
Address 1 FENLAKE BUSINESS CENTRE, FENGATE, PETERBOROUGH, PE1 5BQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 126,000 . The most likely internet sites of ROE BROS. & CO LTD. are www.roebrosco.co.uk, and www.roe-bros-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Roe Bros Co Ltd is a Private Limited Company. The company registration number is 01564981. Roe Bros Co Ltd has been working since 01 June 1981. The present status of the company is Active. The registered address of Roe Bros Co Ltd is 1 Fenlake Business Centre Fengate Peterborough Pe1 5bq. . ROBERTSON, Jean is a Director of the company. ROE, John Patrick William is a Director of the company. TAYLOR, Clinton John is a Director of the company. Secretary WHITHAM, Haydon Christopher has been resigned. Director WHITHAM, Haydon Christopher has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
ROBERTSON, Jean
Appointed Date: 08 September 2014
61 years old
Director
ROE, John Patrick William

67 years old
Director
TAYLOR, Clinton John
Appointed Date: 08 September 2014
63 years old

Resigned Directors

Secretary
WHITHAM, Haydon Christopher
Resigned: 06 June 2014
Appointed Date: 22 June 1992
Director
WHITHAM, Haydon Christopher
Resigned: 06 June 2014
Appointed Date: 22 June 1992
68 years old

Persons With Significant Control

Mr Frank William Randle Roe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Patrick William Roe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard John Clark
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Roe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROE BROS. & CO LTD. Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 126,000
29 Sep 2015
All of the property or undertaking has been released and no longer forms part of charge 7
28 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 84 more events
23 Feb 1987
Accounts made up to 31 July 1986
23 Feb 1987
Return made up to 21/01/87; full list of members
21 Nov 1986
Return made up to 03/06/86; full list of members
31 Jan 1985
Company name changed\certificate issued on 31/01/85
01 Jun 1981
Certificate of incorporation

ROE BROS. & CO LTD. Charges

2 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at stalland common great ellingham…
1 August 2002
Fixed and floating charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 1994
Debenture
Delivered: 2 June 1994
Status: Satisfied on 15 May 2002
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 1989
Legal mortgage
Delivered: 21 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at ferngate peterborough cambrdigeshire…
14 November 1987
Mortgage debenture
Delivered: 18 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at fengate peterborough title no cb 62632. a…
8 December 1982
Legal mortgage
Delivered: 16 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a all that parcel of land containing 3 acres…
30 June 1969
Debenture
Delivered: 21 April 1982
Status: Satisfied
Persons entitled: F.F.I (UK Finance) Public Limited Company
Description: 3 acres and 1.315 sq yds approx on the south side of…

Similar Companies

ROE BRICKWORK LIMITED ROE BROS & CO (HOLDINGS) LIMITED ROE BUSINESS SERVICES LIMITED ROE CATERING LIMITED ROE CHE LIMITED ROE CLARE LIMITED ROE COMMUNICATIONS LIMITED