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ROEBEL INVESTMENTS & DEVELOPMENTS LIMITED

Learn more about ROEBEL INVESTMENTS & DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHBURY, OLD HOLLOW, MALVERN, WORCS, OLD HOLLOW, MALVERN, WORCESTERSHIRE, WR14 4NP

ROEBEL INVESTMENTS & DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00594988
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.06
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1965.05.27
THE PROVINCIAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1969.06.10
THE PROVINCIAL BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1971.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1975.09.09
NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE - Outstanding on 1978.04.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.04.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.04.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.04.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.04.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.04.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.04.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.17

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 2050
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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DIRECTOR APPOINTED MR KEVIN DAVID BELL
Form type: AP01
Date: 2014.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, DUNLUCE SUCKLEY, WORCESTER, WORCESTERSHIRE, WR6 5ED
Form type: AD01
Date: 2014.07.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BELL / 01/12/2009
Form type: CH01
Date: 2010.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, DUNLUCE, DUNLUCE, SUCKLEY, WORCESTER, WR6 5ED
Form type: AD01
Date: 2010.01.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, 32 LICHFIELD STREET, WALSALL, WS1 1TJ
Form type: 287
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/97 FROM:, C/O WALLACE CROOKE & CO LIMITED, 113-114 LICHFIELD STREET, WALSALL,WEST MIDLANDS, WS1 1SZ
Form type: 287
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17

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Company directors and board members:

GRAHAM RONALD ELLAWAY-BELL (current)
Secretary, 2001.06.15
THE LAURELS 19 BLACKMORE ROAD , MALVERN
WR14 1QT, WORCESTERSHIRE
JANET BELL (current)
Director, 1992.02.16
DUNLUCE SUCKLEY , WORCESTER
WR6 5ED, WORCESTERSHIRE
KEVIN DAVID BELL (current)
Director, CLERIC, 2014.06.18
23 DODDS CRESCENT , WEST BYFLEET
KT14 6RT, SURREY
ENGLAND
JANET BELL (resigned)
Secretary, 1992.02.16 - 1996.03.29
DUNLUCE SUCKLEY , WORCESTER
WR6 5ED, WORCESTERSHIRE
JOHN CHRISTOPHER DIXON (resigned)
Secretary, 1996.03.29 - 2001.06.15
THE LODGE SYMONDS YAT WEST , ROSS ON WYE
HR9 6BN, HEREFORDSHIRE
DAVID WILLIAM BELL (resigned)
Director, 1992.02.16 - 1991.03.08
DUNLUCE SUCKLEY , WORCESTER
WR6 5ED, WORCESTERSHIRE
Date 2015.03.31
Fixed Assets £ 64,813
Tangible Fixed Assets £ 64,813
Current Assets £ 89,431
Shareholder Funds £ 132,015
Profit Loss Account Reserve £ 116,120
Revaluation Reserve £ 13,845
Called Up Share Capital £ 2,050
Net Assets Liabilities Including Pension Asset Liability £ 132,015
Total Assets Less Current Liabilities £ 154,244
Net Current Assets Liabilities £ 89,431
Cash Bank In Hand £ 89,431
Share Capital Allotted Called Up Paid £ 2,050
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,050
Tangible Fixed Assets Cost Or Valuation £ 64,813
Creditors Due After One Year £ 22,229

Companies near to ROEBEL INVESTMENTS & DEVELOPMENTS ltd.

Information about the Private Limited Company ROEBEL INVESTMENTS & DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data