ROEBURY DEVELOPMENTS II LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 2JN

Company number 04858697
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address PARK VIEW LODGE BARRS LANE, KNAPHILL, WOKING, SURREY, UNITED KINGDOM, GU21 2JN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN to Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN on 29 August 2016. The most likely internet sites of ROEBURY DEVELOPMENTS II LIMITED are www.roeburydevelopmentsii.co.uk, and www.roebury-developments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Camberley Rail Station is 5.9 miles; to Ash Vale Rail Station is 6 miles; to Ash Rail Station is 6.8 miles; to Bracknell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roebury Developments Ii Limited is a Private Limited Company. The company registration number is 04858697. Roebury Developments Ii Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Roebury Developments Ii Limited is Park View Lodge Barrs Lane Knaphill Woking Surrey United Kingdom Gu21 2jn. . FINDLAY, Susan Catherine is a Secretary of the company. FINDLAY, Alexander James is a Director of the company. FINDLAY, Susan Catherine is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FINDLAY, Susan Catherine
Appointed Date: 07 August 2003

Director
FINDLAY, Alexander James
Appointed Date: 07 August 2003
83 years old

Director
FINDLAY, Susan Catherine
Appointed Date: 07 August 2003
82 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Roebury Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROEBURY DEVELOPMENTS II LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Aug 2016
Registered office address changed from Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN to Park View Lodge Barrs Lane Knaphill Woking Surrey GU21 2JN on 29 August 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

...
... and 29 more events
24 Aug 2003
New director appointed
24 Aug 2003
New secretary appointed;new director appointed
24 Aug 2003
Secretary resigned
24 Aug 2003
Director resigned
07 Aug 2003
Incorporation

ROEBURY DEVELOPMENTS II LIMITED Charges

9 February 2004
A standard security which was presented for registration in scotland on 12 march 2004 and
Delivered: 26 March 2004
Status: Satisfied on 25 November 2014
Persons entitled: Stuart & Simpson Construction Limited
Description: 0.801 hectares or therby on the road leading from…