ROOFF ESTATES LIMITED

55 Crown Street, Essex, CM14 4BD Brentwood
StatusACTIVE
Company No.00889168
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Oct 1966
Years53 years, 11 months, 17 days


SUMMARY

ROOFF ESTATES LIMITED is an active private limited company with number 00889168. It was incorporated 53 years, 11 months, 17 days ago, on 06 October 1966. The company address is 55 Crown Street, Essex, CM14 4BD Brentwood, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROOFF ESTATES LIMITED are 'Development of building projects ' (41100) and 'Buying and selling of own real estate ' (68100). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 29 September 2019.

OVERVIEW


Accounts
Reference Day29 December
Next due date29 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date04 Sep 2016
Returns Last Date07 Aug 2015
Nature of business (SIC)
41100Development of building projects
68100Buying and selling of own real estate
Mortgages
Num. Charges11
Outstanding11
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HATCHER, Julia Lorraine
Secretary
ACTIVE
Assigned on 22 Jun 2018
Current time on role 2 years, 3 months, 1 days

HATCHER, Julia Lorraine
Director
ACTIVE
Assigned on 06 Feb 2020
Current time on role 0 years, 7 months, 17 days

HORN, David Robert
Director
ACTIVE
Assigned on 03 Feb 1992
Current time on role 28 years, 7 months, 20 days

HORN, Duncan James
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HORN, Audrey Joan
Secretary
RESIGNED
Assigned on 07 Jul 2005
Resigned on 22 Jun 2018
Time on role 12 years, 11 months, 15 days

SCOTT, John Barry
Secretary
RESIGNED
Assigned on
Resigned on 07 Jul 2005
Time on role 15 years, 2 months, 16 days



HORN, Alan Alfred
Director
RESIGNED
Assigned on
Resigned on 21 May 1999
Time on role 21 years, 4 months, 2 days

HORN, Audrey Joan
Director
RESIGNED
Assigned on 31 Jul 2002
Resigned on 22 Jun 2018
Time on role 15 years, 10 months, 22 days

CHARGES


11 charges registered
11 outstanding, 0 satisfied, 0 partially satisfied


Legal mortgage


Created on 20 Feb 1995
Delivered on 03 Mar 1995
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/as 86/88 fellows road, london borough of camden t/no NGL718155 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF


Mortgage debenture


Created on 11 Jun 1991
Delivered on 17 Jun 1991
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Legal mortgage


Created on 11 Jun 1991
Delivered on 17 Jun 1991
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Pennard mansions goldhawk road, shepherds bush, london/b of hammersmith & fulham t/no:- 106693 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 08 Apr 1982
Delivered on 19 Apr 1982
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Streatham court, streatham high road and manor court, leigham avenue, lambeth london. Title nos 5.112348 & 116707. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 19 Oct 1981
Delivered on 20 Oct 1981
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
4,6,63,65,69,73,75,77,81,83,85 and 87 broomsleigh street. (48-60 even) 71-81 (odd) 85,87,91,93,95 and 97 ravenshaw street, and 33 gladys road, 55, sherriff road and 60 fortune green road, london, borough of camden. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 13 Aug 1980
Delivered on 01 Sep 1980
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Leasehold interest in the ridge, ridgemount road, sunningdale, berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 13 Aug 1980
Delivered on 01 Sep 1980
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The ridge, ridgemount road, sunningdale berkshire title no. SY485521. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 19 Oct 1979
Delivered on 26 Oct 1979
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H blocks b and c, 15/42 drayton court, drayton gardens SW10 title nos 100991 & 100992 and f/h 15/42 drayton court, drayton gdns sw.10. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 09 Jul 1979
Delivered on 16 Jul 1979
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Abbey court, heathcote rd, camberley sy 135012. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 06 Jul 1978
Delivered on 20 Jul 1978
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1-8 belmont parade and 1-32 belmont court, finchley road, golders green, title no. Mx 175510. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage


Created on 04 Jul 1978
Delivered on 10 Jul 1978
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Tudor court gunnersbury ave ealing title no. P128068.. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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