Company number 03739316
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 32 BERTIE WARD WAY, 32B BERTIE WARD WAY, DEREHAM, NORFOLK, ENGLAND, NR19 1TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 29 March 2016. The most likely internet sites of ROCOVERRE LTD are www.rocoverre.co.uk, and www.rocoverre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Rocoverre Ltd is a Private Limited Company.
The company registration number is 03739316. Rocoverre Ltd has been working since 24 March 1999.
The present status of the company is Active. The registered address of Rocoverre Ltd is 32 Bertie Ward Way 32b Bertie Ward Way Dereham Norfolk England Nr19 1te. The company`s financial liabilities are £27.94k. It is £11.29k against last year. The cash in hand is £9.37k. It is £8.18k against last year. And the total assets are £137.14k, which is £12.19k against last year. HAWKER, Kevin Nigel is a Director of the company. Secretary CORP, Cheryl Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Nicholas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
rocoverre Key Finiance
LIABILITIES
£27.94k
+67%
CASH
£9.37k
+685%
TOTAL ASSETS
£137.14k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 1999
Appointed Date: 24 March 1999
Director
JONES, Nicholas
Resigned: 31 May 2016
Appointed Date: 16 April 2010
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 1999
Appointed Date: 24 March 1999
Persons With Significant Control
Mr Kevin Nigel Hawker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ROCOVERRE LTD Events
11 Apr 2017
Confirmation statement made on 24 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 29 March 2016
27 Jul 2016
Registered office address changed from 68 Wilbury Hitchin Hertfordshire SG4 0TP to 32 Bertie Ward Way 32B Bertie Ward Way Dereham Norfolk NR19 1TE on 27 July 2016
07 Jun 2016
Termination of appointment of Nicholas Jones as a director on 31 May 2016
...
... and 42 more events
03 Apr 1999
New secretary appointed
03 Apr 1999
New director appointed
01 Apr 1999
Secretary resigned
01 Apr 1999
Director resigned
24 Mar 1999
Incorporation
19 September 2011
Legal charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 wilbury way hitchin hertfordshire by way of fixed charge…
16 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2001
Rent deposit deed
Delivered: 15 October 2001
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: All interest in the deposit account and all monies from…
28 September 2001
Charge by deed over rent deposit
Delivered: 6 October 2001
Status: Satisfied
on 29 May 2010
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum of £4,000 cash or other the sum or sums for the…