ROCK ENVIRONMENTAL LIMITED
HEANOR VIBROCK LIMITED RAPIDSERVE LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7DR

Company number 03587180
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address VIBROCK LTD, SHANAKIEL, ILKESTON ROAD, HEANOR, DERBYSHIRE, DE75 7DR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Vanessa Lynam as a secretary on 23 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name ; Director's details changed for David Brian Johnson on 9 September 2016. The most likely internet sites of ROCK ENVIRONMENTAL LIMITED are www.rockenvironmental.co.uk, and www.rock-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Duffield Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 7.3 miles; to Derby Rail Station is 8.1 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Environmental Limited is a Private Limited Company. The company registration number is 03587180. Rock Environmental Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Rock Environmental Limited is Vibrock Ltd Shanakiel Ilkeston Road Heanor Derbyshire De75 7dr. . JOHNSON, David Brian is a Director of the company. Secretary LYNAM, Vanessa has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOGG, David James has been resigned. Director LYNAM, Vanessa has been resigned. Director WILTON, Timothy James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JOHNSON, David Brian
Appointed Date: 25 June 1998
64 years old

Resigned Directors

Secretary
LYNAM, Vanessa
Resigned: 23 February 2017
Appointed Date: 25 June 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

Director
HOGG, David James
Resigned: 04 September 2009
Appointed Date: 25 June 1998
70 years old

Director
LYNAM, Vanessa
Resigned: 23 February 2017
Appointed Date: 09 November 1998
73 years old

Director
WILTON, Timothy James
Resigned: 04 September 2009
Appointed Date: 25 June 1998
74 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

ROCK ENVIRONMENTAL LIMITED Events

22 Mar 2017
Termination of appointment of Vanessa Lynam as a secretary on 23 February 2017
20 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

28 Feb 2017
Director's details changed for David Brian Johnson on 9 September 2016
28 Feb 2017
Director's details changed for David Brian Johnson on 9 September 2016
28 Feb 2017
Termination of appointment of Vanessa Lynam as a director on 23 February 2017
...
... and 66 more events
28 Jul 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

28 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

28 Jul 1998
£ nc 1000/500000 25/06/98
28 Jul 1998
Memorandum and Articles of Association
25 Jun 1998
Incorporation

ROCK ENVIRONMENTAL LIMITED Charges

9 November 1998
Debenture
Delivered: 17 November 1998
Status: Satisfied on 8 September 2009
Persons entitled: Noel Marshall Samuel Driver White
Description: Fixed and floating charges over the undertaking and all…
9 November 1998
Mortgage debenture
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 November 1998
Floating charge
Delivered: 11 November 1998
Status: Satisfied on 8 September 2009
Persons entitled: John David Knowles
Description: Undertaking and all property and assets present and future…