ROOTS HALL LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 03710296
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Geoffrey King on 1 January 2017; Director's details changed for Mr Geoffrey King on 1 January 2017. The most likely internet sites of ROOTS HALL LIMITED are www.rootshall.co.uk, and www.roots-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Roots Hall Limited is a Private Limited Company. The company registration number is 03710296. Roots Hall Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Roots Hall Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . KING, Geoffrey is a Secretary of the company. KING, Geoffrey is a Director of the company. MARTIN, Ronald is a Director of the company. Secretary KING, Geoffrey has been resigned. Secretary MOSS, Andrew Graham has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMMETT, Graham Anthony Johnathan has been resigned. Director HADEN SCOTT, Timothy has been resigned. Director KING, Geoffrey has been resigned. Director RITBLAT, James William Jeremy has been resigned. Director VAN DER WAAG, Patrick Carl has been resigned. Director WAGMAN, Colin Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PORTMAN ADMINISTRATION 1 LIMITED has been resigned. Director PORTMAN ADMINISTRATION 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KING, Geoffrey
Appointed Date: 11 May 2006
Director
KING, Geoffrey
Appointed Date: 03 December 2013
79 years old
Director
MARTIN, Ronald
Appointed Date: 03 February 1999
72 years old

Resigned Directors

Secretary
KING, Geoffrey
Resigned: 08 November 1999
Appointed Date: 03 February 1999
Secretary
MOSS, Andrew Graham
Resigned: 23 September 2003
Appointed Date: 08 November 1999
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 02 March 2006
Secretary
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 02 March 2006
Appointed Date: 23 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Director
EMMETT, Graham Anthony Johnathan
Resigned: 28 July 2003
Appointed Date: 20 December 1999
62 years old
Director
HADEN SCOTT, Timothy
Resigned: 31 December 2003
Appointed Date: 06 August 2001
61 years old
Director
KING, Geoffrey
Resigned: 08 November 1999
Appointed Date: 03 February 1999
79 years old
Director
RITBLAT, James William Jeremy
Resigned: 31 December 2003
Appointed Date: 09 April 1999
58 years old
Director
VAN DER WAAG, Patrick Carl
Resigned: 16 January 2009
Appointed Date: 03 July 2008
62 years old
Director
WAGMAN, Colin Barry
Resigned: 31 December 2003
Appointed Date: 09 April 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Director
PORTMAN ADMINISTRATION 1 LIMITED
Resigned: 02 March 2006
Appointed Date: 31 December 2003
Director
PORTMAN ADMINISTRATION 2 LIMITED
Resigned: 02 March 2006
Appointed Date: 31 December 2003

Persons With Significant Control

South Eastern Leisure Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROOTS HALL LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Director's details changed for Mr Geoffrey King on 1 January 2017
03 Feb 2017
Director's details changed for Mr Geoffrey King on 1 January 2017
03 Feb 2017
Secretary's details changed for Mr Geoffrey King on 1 January 2017
02 Feb 2017
Registration of charge 037102960007, created on 31 January 2017
...
... and 93 more events
16 Feb 1999
Registered office changed on 16/02/99 from: crescent house, 51 high street, billericay, essex CM12 9AX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1999
Registered office changed on 16/02/99 from: crescent house 51 high street billericay essex CM12 9AX
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
New director appointed
03 Feb 1999
Incorporation

ROOTS HALL LIMITED Charges

31 January 2017
Charge code 0371 0296 0007
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Dancastle Associates Limited
Description: A legal charge dated 31ST january 2017 relating to flats 5…
17 September 2015
Charge code 0371 0296 0006
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets LTD
Description: Freehold land known as roots hall football ground, essex…
18 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets LTD
Description: Property comprised in the f/h t/no EX253876 and all the…
5 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets LTD
Description: Fixed charge the property comprised in f/h t/no EX225800;…
2 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future right title and interest in and to…
29 March 2000
Mortgage debenture
Delivered: 5 April 2000
Status: Satisfied on 7 August 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1999
Legal mortgage
Delivered: 24 April 1999
Status: Satisfied on 7 August 2009
Persons entitled: Delancey Southend Limited
Description: F/H property k/a roots hall football club victoria avenue…

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