ROAKES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 7LJ

Company number 05497997
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 17 HILLLTOP WALK, WOLDINGHAM, CATERHAM, SURREY, CR3 7LJ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of ROAKES LIMITED are www.roakes.co.uk, and www.roakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Roakes Limited is a Private Limited Company. The company registration number is 05497997. Roakes Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Roakes Limited is 17 Hillltop Walk Woldingham Caterham Surrey Cr3 7lj. . ROAKE, Lynn Kathleen is a Secretary of the company. ROAKE, Lynn Kathleen is a Director of the company. ROAKE, Sarah Helen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
ROAKE, Lynn Kathleen
Appointed Date: 04 July 2005
Director
ROAKE, Lynn Kathleen
Appointed Date: 15 July 2009
74 years old
Director
ROAKE, Sarah Helen
Appointed Date: 04 July 2005
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mrs Lynn Kathleen Roake
Notified on: 31 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Helen Roake
Notified on: 31 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROAKES LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
...
... and 23 more events
04 Apr 2007
Accounting reference date extended from 31/07/06 to 31/10/06
04 Aug 2006
Return made up to 04/07/06; full list of members
28 Oct 2005
Particulars of mortgage/charge
04 Jul 2005
Secretary resigned
04 Jul 2005
Incorporation

ROAKES LIMITED Charges

27 October 2005
Rent deposit deed
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Market Square Property Company Limited
Description: Monies from time to time standing to the credit of the…

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