ROCKGROVE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 5BY
Company number 00970990
Status Active
Incorporation Date 26 January 1970
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, BL1 5BY
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 eighty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mrs Jean Fisk on 1 December 2016; Secretary's details changed for Mrs Jean Fisk on 1 December 2016. The most likely internet sites of ROCKGROVE LIMITED are www.rockgrove.co.uk, and www.rockgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Rockgrove Limited is a Private Limited Company. The company registration number is 00970990. Rockgrove Limited has been working since 26 January 1970. The present status of the company is Active. The registered address of Rockgrove Limited is Hazlemere 70 Chorley New Road Bolton Bl1 5by. The company`s financial liabilities are £15.07k. It is £10.02k against last year. The cash in hand is £26.24k. It is £12.98k against last year. And the total assets are £26.41k, which is £12.3k against last year. FISK, Jean is a Secretary of the company. FISK, Jean is a Director of the company. FISK, Roy Alwyn is a Director of the company. Secretary FISK, Alan George has been resigned. Secretary FISK, Roy Alwyn has been resigned. Secretary MCCANN, Sandra has been resigned. Director FISK, Jean has been resigned. Director HARGREAVES, Philip Mark has been resigned. Director HARGREAVES, Ruslyn Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rockgrove Key Finiance

LIABILITIES £15.07k
+198%
CASH £26.24k
+97%
TOTAL ASSETS £26.41k
+87%
All Financial Figures

Current Directors

Secretary
FISK, Jean
Appointed Date: 09 April 2003

Director
FISK, Jean
Appointed Date: 20 October 2015
78 years old

Director
FISK, Roy Alwyn

92 years old

Resigned Directors

Secretary
FISK, Alan George
Resigned: 01 May 2003
Appointed Date: 01 March 1991

Secretary
FISK, Roy Alwyn
Resigned: 28 February 1991
Appointed Date: 01 March 1991

Secretary
MCCANN, Sandra
Resigned: 28 February 1991

Director
FISK, Jean
Resigned: 23 March 2000
Appointed Date: 24 June 1994
100 years old

Director
HARGREAVES, Philip Mark
Resigned: 24 June 1994
Appointed Date: 20 December 1990
72 years old

Director
HARGREAVES, Ruslyn Harold
Resigned: 21 February 1991
102 years old

Persons With Significant Control

Mr Roy Alwyn Fisk
Notified on: 30 June 2016
92 years old
Nature of control: Ownership of shares – 75% or more

ROCKGROVE LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Dec 2016
Director's details changed for Mrs Jean Fisk on 1 December 2016
13 Dec 2016
Secretary's details changed for Mrs Jean Fisk on 1 December 2016
13 Dec 2016
Director's details changed for Mr Roy Alwyn Fisk on 1 December 2016
17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 74 more events
29 Apr 1987
Return made up to 27/04/87; full list of members

01 Apr 1987
Full accounts made up to 28 February 1986

27 Dec 1986
Return made up to 19/12/86; full list of members

17 Nov 1986
Particulars of mortgage/charge

26 Jan 1970
Certificate of incorporation

ROCKGROVE LIMITED Charges

28 November 1997
Debenture
Delivered: 3 December 1997
Status: Satisfied on 24 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1990
Legal mortgage
Delivered: 26 November 1990
Status: Satisfied on 24 September 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 2, broughton lane, salford, manchester and the…
11 November 1986
Mortgage debenture
Delivered: 17 November 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 November 1985
Legal mortgage (fixed charge only)
Delivered: 9 December 1985
Status: Satisfied on 24 September 2009
Persons entitled: National Westminster Bank PLC
Description: Land at chorley rd/sutherland st. Swinton.
1 October 1984
Mortgage
Delivered: 11 October 1984
Status: Satisfied on 24 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H boodle street works ashton-under-lyne tameside and/or…