H.J. ROELOFS (UK) LTD
FARINGDON TWINKLE 2000 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » SN7 7HU

Company number 03464365
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address PORTWELL HOUSE, MARKET PLACE, FARINGDON, OXFORDSHIRE, SN7 7HU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 150,000 . The most likely internet sites of H.J. ROELOFS (UK) LTD are www.hjroelofsuk.co.uk, and www.h-j-roelofs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. H J Roelofs Uk Ltd is a Private Limited Company. The company registration number is 03464365. H J Roelofs Uk Ltd has been working since 12 November 1997. The present status of the company is Active. The registered address of H J Roelofs Uk Ltd is Portwell House Market Place Faringdon Oxfordshire Sn7 7hu. . HAYNES, Jane Vanessa is a Secretary of the company. ELWELL, Donald Seymour Nicholas is a Director of the company. Secretary DEAN, Kathryn Wendy has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NTIM, Georgina Frances has been resigned. Secretary RUFUS, Diane Elaine has been resigned. Director BECKER, John Clive has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PEARCE-BLAKE, Dyhanne has been resigned. Director RUFUS, Diane Elaine has been resigned. Director SILK, Elliott John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAYNES, Jane Vanessa
Appointed Date: 01 October 2011
Director
ELWELL, Donald Seymour Nicholas
Appointed Date: 30 June 1998
70 years old

Resigned Directors

Secretary
DEAN, Kathryn Wendy
Resigned: 31 August 2011
Appointed Date: 01 December 2005
Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 December 1997
Appointed Date: 12 November 1997
Secretary
NTIM, Georgina Frances
Resigned: 01 December 2005
Appointed Date: 01 December 2002
Secretary
RUFUS, Diane Elaine
Resigned: 15 November 2002
Appointed Date: 29 December 1997
Director
BECKER, John Clive
Resigned: 29 December 1997
Appointed Date: 29 December 1997
83 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 December 1997
Appointed Date: 12 November 1997
71 years old
Director
PEARCE-BLAKE, Dyhanne
Resigned: 28 February 2003
Appointed Date: 25 November 2002
52 years old
Director
RUFUS, Diane Elaine
Resigned: 30 June 1998
Appointed Date: 29 December 1997
56 years old
Director
SILK, Elliott John
Resigned: 09 February 1998
Appointed Date: 29 December 1997
54 years old

Persons With Significant Control

Mr Donald Seymour Nicholas Elwell
Notified on: 12 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

H.J. ROELOFS (UK) LTD Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150,000
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 150,000
...
... and 59 more events
15 Jan 1998
New director appointed
15 Jan 1998
New secretary appointed;new director appointed
15 Jan 1998
New director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Nov 1997
Incorporation

H.J. ROELOFS (UK) LTD Charges

10 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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