ROCKGLEN DEVELOPMENTS LIMITED
BOLTON AGHOCO 1101 LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4AG

Company number 08012055
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address SUITE 2E ATRIA, SPA ROAD, BOLTON, GREATER MANCHESTER, BL1 4AG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 080120550007 in full. The most likely internet sites of ROCKGLEN DEVELOPMENTS LIMITED are www.rockglendevelopments.co.uk, and www.rockglen-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Rockglen Developments Limited is a Private Limited Company. The company registration number is 08012055. Rockglen Developments Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Rockglen Developments Limited is Suite 2e Atria Spa Road Bolton Greater Manchester Bl1 4ag. . COOPER, Lorraine Susan is a Secretary of the company. LEIGH-BRAMWELL, Brian Herbert is a Director of the company. LEIGH-BRAMWELL, Robert Philip is a Director of the company. MITCHELL, Jennifer Leigh is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director LEIGH-BRAMWELL, Helen Rosemary has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COOPER, Lorraine Susan
Appointed Date: 19 April 2012
Director
LEIGH-BRAMWELL, Brian Herbert
Appointed Date: 19 April 2012
74 years old
Director
LEIGH-BRAMWELL, Robert Philip
Appointed Date: 25 February 2015
39 years old
Director
MITCHELL, Jennifer Leigh
Appointed Date: 19 April 2012
76 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 19 April 2012
Appointed Date: 29 March 2012
Director
HART, Roger
Resigned: 19 April 2012
Appointed Date: 29 March 2012
54 years old
Director
LEIGH-BRAMWELL, Helen Rosemary
Resigned: 30 March 2015
Appointed Date: 19 April 2012
105 years old
Director
A G SECRETARIAL LIMITED
Resigned: 19 April 2012
Appointed Date: 29 March 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 19 April 2012
Appointed Date: 29 March 2012

Persons With Significant Control

Leigh Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ROCKGLEN DEVELOPMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Aug 2016
Satisfaction of charge 080120550007 in full
11 May 2016
Registration of charge 080120550007, created on 9 May 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
...
... and 23 more events
08 May 2012
Appointment of Mrs Helen Rosemary Leigh-Bramwell as a director
08 May 2012
Appointment of Mr Brian Herbert Leigh-Bramwell as a director
08 May 2012
Appointment of Jennifer Leigh Mitchell as a director
16 Apr 2012
Company name changed aghoco 1101 LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-04-16
  • NM01 ‐ Change of name by resolution
29 Mar 2012
Incorporation

ROCKGLEN DEVELOPMENTS LIMITED Charges

9 May 2016
Charge code 0801 2055 0007
Delivered: 11 May 2016
Status: Satisfied on 6 August 2016
Persons entitled: Leigh Holdings Limited
Description: 5A doncaster drive northolt t/no AGL337154…
5 January 2016
Charge code 0801 2055 0006
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Leigh Holdings Limited
Description: Land on the south side of westgate avenue, ramsbottom, bury…
5 January 2016
Charge code 0801 2055 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Leigh Holdings Limited
Description: 26 the rise, hillingdon, middlesex t/no AGL43284…
23 October 2014
Charge code 0801 2055 0004
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Leigh Holdings Limited
Description: Land on the south side of westgate avenue ramsbotton bury…
1 September 2014
Charge code 0801 2055 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Leigh Holdings Limited
Description: 26 the rise, hillingdon, middlesex t/no:AGL43284…
11 June 2013
Charge code 0801 2055 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Leigh Holdings Limited
Description: F/H cherry trees stag lane great kingshill t/no BM200445…
18 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Leigh Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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