ROE ALLEN LIMITED
MARGATE

Hellopages » Kent » Thanet » CT9 4JA

Company number 03848096
Status Liquidation
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address ENTERPRISE ROAD, WESTOOD INDUSTRIAL ESTATE, MARGATE, CT9 4JA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Liquidators' statement of receipts and payments to 24 January 2017; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Enterprise Road Westwood Industrial Estate Margate Kent CT9 4JA to Enterprise Road Westood Industrial Estate Margate CT9 4JA on 3 February 2016. The most likely internet sites of ROE ALLEN LIMITED are www.roeallen.co.uk, and www.roe-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Roe Allen Limited is a Private Limited Company. The company registration number is 03848096. Roe Allen Limited has been working since 24 September 1999. The present status of the company is Liquidation. The registered address of Roe Allen Limited is Enterprise Road Westood Industrial Estate Margate Ct9 4ja. . ALLEN, Peter William is a Secretary of the company. ROE, Darren is a Director of the company. ROE, Warren Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ALLEN, Peter William has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ALLEN, Peter William
Appointed Date: 24 September 1999
Director
ROE, Darren
Appointed Date: 24 September 1999
60 years old
Director
ROE, Warren Paul
Appointed Date: 24 September 1999
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
ALLEN, Peter William
Resigned: 01 March 2000
Appointed Date: 24 September 1999
81 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 September 1999
Appointed Date: 24 September 1999
71 years old

ROE ALLEN LIMITED Events

07 Mar 2017
Liquidators' statement of receipts and payments to 24 January 2017
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Registered office address changed from Enterprise Road Westwood Industrial Estate Margate Kent CT9 4JA to Enterprise Road Westood Industrial Estate Margate CT9 4JA on 3 February 2016
01 Feb 2016
Appointment of a voluntary liquidator
01 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
...
... and 66 more events
09 Nov 1999
Registered office changed on 09/11/99 from: 41-43 william street herne bay kent CT6 5NT
01 Nov 1999
Secretary resigned
01 Nov 1999
Director resigned
01 Nov 1999
Registered office changed on 01/11/99 from: 61 fairview avenue gillingham kent ME8 0QP
24 Sep 1999
Incorporation

ROE ALLEN LIMITED Charges

21 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land/property k/a 20 albion road broadstairs kent t/no…
14 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2012
Deed of charge over credit balances
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 June 2007
Legal mortgage
Delivered: 9 June 2007
Status: Satisfied on 31 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a albin works 20 albion road broadstairs…
8 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Satisfied on 11 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 86 northdown road cliftonville margate…
2 June 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 11 March 2010
Persons entitled: Barclays Bank PLC
Description: Sea point the parade minnis bay birchington kent.
24 February 2004
Legal mortgage
Delivered: 25 February 2004
Status: Satisfied on 11 March 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land at barroway drove nordelph norfolk t/n NK263523…
15 May 2002
Legal mortgage
Delivered: 17 May 2002
Status: Satisfied on 11 March 2010
Persons entitled: Hsbc Bank PLC
Description: The property at jacksons stable yard, station road…
18 April 2001
Charge over cash deposit
Delivered: 26 April 2001
Status: Satisfied on 11 March 2010
Persons entitled: Technical & General Guarantee Company Limited
Description: All the £5,000.00 due or to become due from roe allen…
13 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Satisfied on 9 June 2004
Persons entitled: Hsbc Bank PLC
Description: F/H 90 southwood road & land adjoining ramsgate kent t/n…
8 November 2000
Debenture
Delivered: 11 November 2000
Status: Satisfied on 31 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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