ROCKLAND LTD

Hellopages » Greater London » Barnet » N12 0PS

Company number 04115925
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 92 WOODGRANGE AVENUE, LONDON, N12 0PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROCKLAND LTD are www.rockland.co.uk, and www.rockland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Rockland Ltd is a Private Limited Company. The company registration number is 04115925. Rockland Ltd has been working since 28 November 2000. The present status of the company is Active. The registered address of Rockland Ltd is 92 Woodgrange Avenue London N12 0ps. . DALY, Edmond William is a Director of the company. Secretary EGAN, Sheenagh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DALY, Edmond William
Appointed Date: 28 November 2000
62 years old

Resigned Directors

Secretary
EGAN, Sheenagh
Resigned: 02 December 2014
Appointed Date: 28 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Edmund William Daly
Notified on: 28 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKLAND LTD Events

11 Apr 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
01 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
30 Nov 2000
Registered office changed on 30/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
28 Nov 2000
Incorporation

ROCKLAND LTD Charges

16 May 2001
Mortgage debenture
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Legal mortgage
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 8 irvine court 94-100 whitfield st…

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