ROCKSOM LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WP
Company number 01712872
Status Active
Incorporation Date 7 April 1983
Company Type Private Limited Company
Address CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Rowleys Secretaries Limited as a secretary on 22 April 2016. The most likely internet sites of ROCKSOM LIMITED are www.rocksom.co.uk, and www.rocksom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocksom Limited is a Private Limited Company. The company registration number is 01712872. Rocksom Limited has been working since 07 April 1983. The present status of the company is Active. The registered address of Rocksom Limited is Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire Le19 1wp. The company`s financial liabilities are £174.54k. It is £-103.5k against last year. The cash in hand is £34.5k. It is £-23.43k against last year. And the total assets are £202.93k, which is £-105.92k against last year. ROWLEYS SECRETARIES LIMITED is a Secretary of the company. GILLBANKS, Janet Anne is a Director of the company. Secretary MCKEEFERY, Janet Anne has been resigned. Secretary MILLSTONE SECRETARIES LIMITED has been resigned. Director GREET, Stanley Ernest has been resigned. Director MCKEEFERY, Callum has been resigned. Director MCKEEFERY, Vincent has been resigned. The company operates in "Public houses and bars".


rocksom Key Finiance

LIABILITIES £174.54k
-38%
CASH £34.5k
-41%
TOTAL ASSETS £202.93k
-35%
All Financial Figures

Current Directors

Secretary
ROWLEYS SECRETARIES LIMITED
Appointed Date: 22 April 2016

Director
GILLBANKS, Janet Anne
Appointed Date: 20 February 2002
78 years old

Resigned Directors

Secretary
MCKEEFERY, Janet Anne
Resigned: 20 February 2002

Secretary
MILLSTONE SECRETARIES LIMITED
Resigned: 22 April 2016
Appointed Date: 20 February 2002

Director
GREET, Stanley Ernest
Resigned: 22 September 1998
103 years old

Director
MCKEEFERY, Callum
Resigned: 04 April 2016
Appointed Date: 15 June 2012
49 years old

Director
MCKEEFERY, Vincent
Resigned: 20 February 2002
73 years old

Persons With Significant Control

Mrs Janet Anne Gillbanks
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ROCKSOM LIMITED Events

10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Appointment of Rowleys Secretaries Limited as a secretary on 22 April 2016
25 Apr 2016
Termination of appointment of Millstone Secretaries Limited as a secretary on 22 April 2016
13 Apr 2016
Termination of appointment of Callum Mckeefery as a director on 4 April 2016
...
... and 72 more events
31 Jan 1990
Registered office changed on 31/01/90 from: 130 new walk leicester le 17J

06 Jun 1988
Return made up to 28/04/88; full list of members

06 Jun 1988
Full accounts made up to 30 September 1986

27 Apr 1987
Full accounts made up to 30 September 1985

27 Apr 1987
Return made up to 14/01/87; full list of members

ROCKSOM LIMITED Charges

10 January 1986
Legal charge
Delivered: 14 January 1986
Status: Satisfied on 29 January 2016
Persons entitled: Whitbread and Company PLC
Description: Parts of the basement of horsefair house 1, 3 & 5 horsefair…
21 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied on 29 January 2016
Persons entitled: Whitbread and Company PLC
Description: L/H premises k/a caspers horsefair street leicester tog…