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P.F. LA ROCHE & COMPANY LTD.

Learn more about P.F. LA ROCHE & COMPANY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12, DANES ROAD, ROMFORD, ESSEX, RM7 0HL

P.F. LA ROCHE & COMPANY LTD. on the map

Company type: Private Limited Company
Company number: 00845892
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28410 - Manufacture of metal forming machinery
Company P.F. LA ROCHE & COMPANY LTD. is a Private Limited Company, registration number 00845892, established in United Kingdom on the 14. April 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on UNIT 12, DANES ROAD, ROMFORD, ESSEX, RM7 0HL. Business of the company P.F. LA ROCHE & COMPANY LTD. by SIC and NACE code is "28410 - Manufacture of metal forming machinery". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company P.F. LA ROCHE & COMPANY LTD. being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
TERMS OF DEPOSIT OF DEEDS - Outstanding on 1967.06.30
NATIONAL WESTMINSTER BANK PLC
TERMS OF DEPOSIT OF DEEDS - Outstanding on 1967.06.30
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1978.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.02.14

List of company documents:

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Find out more information about P.F. LA ROCHE & COMPANY LTD.. Our website makes it possible to view other available documents related to P.F. LA ROCHE & COMPANY LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 148560
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN WYLIE / 01/09/2015
Form type: CH01
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WYLIE / 01/09/2015
Form type: CH01
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL WYLIE / 01/09/2015
Form type: CH01
Date: 2015.09.04
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVEN WYLIE / 01/09/2015
Form type: CH03
Date: 2015.09.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN WYLIE / 07/10/2013
Form type: CH01
Date: 2014.01.10
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVEN WYLIE / 07/10/2013
Form type: CH03
Date: 2014.01.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN WYLIE
Form type: TM01
Date: 2012.01.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, UNIT 12 DANES TRADING ESTATE, DANES ROAD, ROMFORD, ESSEX, RM7 0HL
Form type: AD01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN WYLIE / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WYLIE / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WYLIE / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL WYLIE / 31/12/2009
Form type: CH01
Date: 2010.02.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.02.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR STEVEN COOK
Form type: 288b
Date: 2009.01.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.26
Order cannot be placed (digitalisation not planned)
AD 28/06/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.15
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03

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Company directors and board members:

ROBERT STEVEN WYLIE (current)
Secretary, 2007.09.03
UNIT 12 DANES ROAD , ROMFORD
RM7 0HL, ESSEX
BERYL WYLIE (current)
Director, 1992.12.31
UNIT 12 DANES ROAD , ROMFORD
RM7 0HL, ESSEX
JOHN RICHARD WYLIE (current)
Director, PURCHASING AND STOCK CONTROL, 1994.01.01
UNIT 12 DANES ROAD , ROMFORD
RM7 0HL, ESSEX
ROBERT STEVEN WYLIE (current)
Director, SALES DIRECTOR, 1994.01.01
UNIT 12 DANES ROAD , ROMFORD
RM7 0HL, ESSEX
BERYL WYLIE (resigned)
Secretary, 1992.12.31 - 2007.09.03
THE COTTAGE GREEN GLADES EMERSON PARK , HORNCHURCH
RM11 3BS, ESSEX
STEVEN RICHARD COOK (resigned)
Director, GENERAL MANAGER, 1992.12.31 - 2009.01.23
65 BIRCH CRESCENT ARDLEIGH GREEN , HORNCHURCH
RM11 2NQ, ESSEX
JOHN KENNETH WYLIE (resigned)
Director, 1992.12.31 - 2011.12.31
THE COTTAGE GREEN GLADES , HORNCHURCH
RM11 3BS, ESSEX
Date 2014.06.30
Tangible Fixed Assets £ 497,134
Current Assets £ 574,538
Tangible Fixed Assets Depreciation £ 182,248
Debtors £ 160,368
Shareholder Funds £ 383,269
Profit Loss Account Reserve £ 2,870
Revaluation Reserve £ 237,579
Called Up Share Capital £ 148,560
Total Assets Less Current Liabilities £ 383,269
Net Current Assets Liabilities £ 113,865
Creditors Due Within One Year £ 688,403
Cash Bank In Hand £ 233,642
Stocks Inventory £ 180,528
Share Capital Allotted Called Up Paid £ 560
Number Shares Allotted £ 560
Tangible Fixed Assets Increase Decrease From Revaluations £ 35,000
Tangible Fixed Assets Disposals £ 19,147
Tangible Fixed Assets Additions £ 410
Tangible Fixed Assets Cost Or Valuation £ 712,496
Tangible Fixed Assets Depreciation Charged In Period £ 2,296
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,147

Companies near to P.F. LA ROCHE & COMPANY LTD.

Information about the Private Limited Company P.F. LA ROCHE & COMPANY LTD. 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: 2016.06.09. Reload the data