ROFFT DEVELOPMENT 2000 LIMITED
TREVALYN

Hellopages » Wrexham » Wrexham » LL12 0DQ

Company number 03943882
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address PINFOLD WORKS, ROSSETT ROAD, TREVALYN, WREXHAM, LL12 0DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 . The most likely internet sites of ROFFT DEVELOPMENT 2000 LIMITED are www.rofftdevelopment2000.co.uk, and www.rofft-development-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Chester Rail Station is 6.5 miles; to Bache Rail Station is 7.3 miles; to Shotton High Level Rail Station is 8.7 miles; to Ruabon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rofft Development 2000 Limited is a Private Limited Company. The company registration number is 03943882. Rofft Development 2000 Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Rofft Development 2000 Limited is Pinfold Works Rossett Road Trevalyn Wrexham Ll12 0dq. . PALAMARCZUK, Michael Victor is a Director of the company. Secretary EDWARDS, Robert Henry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Alan John has been resigned. Director EDWARDS, Robert Henry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PALAMARCZUK, Michael Victor
Appointed Date: 23 March 2000
75 years old

Resigned Directors

Secretary
EDWARDS, Robert Henry
Resigned: 01 June 2015
Appointed Date: 23 March 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 09 March 2000
Director
CUNNINGHAM, Alan John
Resigned: 01 August 2001
Appointed Date: 23 March 2000
77 years old
Director
EDWARDS, Robert Henry
Resigned: 01 June 2015
Appointed Date: 23 March 2000
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr Michal Victor Palamarczuk
Notified on: 26 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROFFT DEVELOPMENT 2000 LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Jun 2015
Termination of appointment of Robert Henry Edwards as a director on 1 June 2015
...
... and 45 more events
29 Mar 2000
New secretary appointed;new director appointed
29 Mar 2000
Secretary resigned
29 Mar 2000
Director resigned
29 Mar 2000
Registered office changed on 29/03/00 from: 12 york place leeds west yorkshire LS1 2DS
09 Mar 2000
Incorporation

ROFFT DEVELOPMENT 2000 LIMITED Charges

27 February 2013
Deed of charge over credit balances
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re rofft development 2000 limited…
31 March 2010
Legal charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at francis lane holt wrexham…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at penygelli road coedpoeth wrexham.
20 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being land at francis lane…
14 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being land at calfaria, queen…
12 November 2003
Floating charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights & revenues.
8 October 2003
Legal charge
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at penygelli road coedpoeth wrexham.

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