ROCHESTER MEDICAL LIMITED
LANCING

Hellopages » West Sussex » Adur » BN15 8TA

Company number 05779226
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 5 COMMERCE WAY, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 30 November 2015; Full accounts made up to 30 November 2014. The most likely internet sites of ROCHESTER MEDICAL LIMITED are www.rochestermedical.co.uk, and www.rochester-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Shoreham-by-Sea (Sussex) Rail Station is 3 miles; to Durrington-on-Sea Rail Station is 3.2 miles; to Fishersgate Rail Station is 5.2 miles; to Portslade Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rochester Medical Limited is a Private Limited Company. The company registration number is 05779226. Rochester Medical Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Rochester Medical Limited is 5 Commerce Way Lancing Business Park Lancing West Sussex Bn15 8ta. . ROYDS-JONES, Nathan John is a Secretary of the company. ALLSOP, James Cantle is a Director of the company. Secretary MCLEOD, Patrick Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONAS, David Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROYDS-JONES, Nathan John
Appointed Date: 14 November 2013

Director
ALLSOP, James Cantle
Appointed Date: 14 November 2013
49 years old

Resigned Directors

Secretary
MCLEOD, Patrick Hugh
Resigned: 14 November 2013
Appointed Date: 12 April 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006

Director
JONAS, David Anthony
Resigned: 14 November 2013
Appointed Date: 12 April 2006
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006

Persons With Significant Control

Bard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCHESTER MEDICAL LIMITED Events

21 Oct 2016
Confirmation statement made on 6 August 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
22 Sep 2015
Full accounts made up to 30 November 2014
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

12 Jun 2015
Previous accounting period extended from 30 September 2014 to 30 November 2014
...
... and 24 more events
20 Apr 2006
New secretary appointed
20 Apr 2006
New director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
12 Apr 2006
Incorporation

ROCHESTER MEDICAL LIMITED Charges

12 June 2009
Deed of charge over credit balances
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…