ROOFF RESIDENTIAL LTD.

The Granary, Barking, IG11 7BT 80 Abbey Road
StatusACTIVE
Company No.00889170
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Oct 1966
Years53 years, 11 months, 19 days


SUMMARY

ROOFF RESIDENTIAL LTD. is an active private limited company with number 00889170. It was incorporated 53 years, 11 months, 19 days ago, on 06 October 1966. The company address is The Granary, Barking, IG11 7BT 80 Abbey Road, Barking, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROOFF RESIDENTIAL LTD. is 'Development of building projects ' (41100). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date04 Sep 2016
Returns Last Date07 Aug 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


EKERS, Thomas James
Secretary
ACTIVE
Assigned on 01 Jul 2020
Current time on role 0 years, 2 months, 24 days

DRURY, Stephen John
Director
ACTIVE
Assigned on 03 Aug 2004
Current time on role 16 years, 1 months, 22 days

EKERS, Thomas James
Director
ACTIVE
Assigned on 01 Jul 2020
Current time on role 0 years, 2 months, 24 days

HORN, Alan Alfred
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HORN, Mark Patrick Seebold
Director
ACTIVE
Assigned on 21 May 1999
Current time on role 21 years, 4 months, 4 days

PEARSON, John Anthony
Secretary
RESIGNED
Assigned on 08 Sep 2005
Resigned on 01 Jul 2020
Time on role 14 years, 9 months, 23 days



SCOTT, John Barry
Secretary
RESIGNED
Assigned on
Resigned on 08 Sep 2005
Time on role 15 years, 0 months, 17 days

HORN, David Robert
Director
RESIGNED
Assigned on 03 Feb 1992
Resigned on 21 May 1999
Time on role 7 years, 3 months, 18 days

HORN, Duncan James
Director
RESIGNED
Assigned on
Resigned on 21 May 1999
Time on role 21 years, 4 months, 4 days

MARTIN, David Stanley
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 2 months, 26 days

MILLER, John David
Director
RESIGNED
Assigned on 12 Oct 1993
Resigned on 07 Jun 2001
Time on role 7 years, 7 months, 26 days



PEARSON, John Anthony
Director
RESIGNED
Assigned on 08 Sep 2005
Resigned on 01 Jul 2020
Time on role 14 years, 9 months, 23 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


Legal charge


Created on 14 Mar 2003
Delivered on 19 Mar 2003
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
F/H queen public house 571 manchester road london and being land adjoining the queen public house t/ns 62208 and EGL348198 and all buildings and other structures on and items fixed to the property any goodwill all plant machinery and equipment from time to time thereon any proceeds of any present or future insurance policy relating to the charged property.


Transactions

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Legal charge over building contract


Created on 07 Oct 2002
Delivered on 11 Oct 2002
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
All right title and interest in a building contract. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 05 Nov 2001
Delivered on 10 Nov 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

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

Short Particulars
The property k/a the market tavern, 144 york way, london, N1 0AY.. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge on building contract


Created on 16 Aug 2000
Delivered on 17 Aug 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

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

Short Particulars
All right title and interest in a building contract relating to 36/40 tanner street london dated 3/5/2000.


Transactions

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Debenture


Created on 30 May 2000
Delivered on 31 May 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 17 Mar 2000
Delivered on 18 Mar 2000
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

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

Short Particulars
36-42 (even nos) tanner street london SE1 3LW l/b of southwark. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge on building contract


Created on 22 Dec 1999
Delivered on 24 Dec 1999
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

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

Short Particulars
All right title and interest in a building contract between the company and rooff limited relating to 167 tower bridge road london SE1 3LW dated 24TH november 1999.


Transactions

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Legal charge


Created on 22 Dec 1999
Delivered on 23 Dec 1999
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

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

Short Particulars
Property k/a 167 tower bridge road london SE1 3LW l/b of southwark t/no: SGL336969. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.


Transactions

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