K.P.M. ROCK LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8DZ

Company number 04150218
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address HOLED STONE BARN HOLLIES ROAD, BRADWELL, BRAINTREE, ESSEX, CM77 8DZ
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 fifty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of K.P.M. ROCK LIMITED are www.kpmrock.co.uk, and www.k-p-m-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Kelvedon Rail Station is 4.6 miles; to Witham (Essex) Rail Station is 5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K P M Rock Limited is a Private Limited Company. The company registration number is 04150218. K P M Rock Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of K P M Rock Limited is Holed Stone Barn Hollies Road Bradwell Braintree Essex Cm77 8dz. . BROADWAY, Kay is a Director of the company. Secretary LOVELAND, Graeme Owen has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROADWAY, Kay
Appointed Date: 30 January 2001
68 years old

Resigned Directors

Secretary
LOVELAND, Graeme Owen
Resigned: 01 June 2012
Appointed Date: 30 January 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Kay Broadway
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

K.P.M. ROCK LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
08 Oct 2015
Satisfaction of charge 3 in full
08 Oct 2015
Satisfaction of charge 2 in full
...
... and 41 more events
14 Feb 2001
Director resigned
13 Feb 2001
New secretary appointed
13 Feb 2001
New director appointed
13 Feb 2001
Registered office changed on 13/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
30 Jan 2001
Incorporation

K.P.M. ROCK LIMITED Charges

4 September 2015
Charge code 0415 0218 0005
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Contains floating charge…
4 September 2015
Charge code 0415 0218 0004
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: The leasehold property known as 18 myddelton street…
17 October 2012
Debenture
Delivered: 1 November 2012
Status: Satisfied on 8 October 2015
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
17 October 2012
Legal charge
Delivered: 1 November 2012
Status: Satisfied on 8 October 2015
Persons entitled: Commercial Acceptances Limited
Description: Property k/a 18 myddleton street, london t/no EGL546087…
22 October 2001
Mortgage and general charge
Delivered: 26 October 2001
Status: Satisfied on 12 October 2012
Persons entitled: First National Bank PLC
Description: L/Hold property known as the royal mail,18 myddelton…

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