ROCHFORD PLANT LIMITED
WEMBLEY

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Company number 05357219
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address KERRY HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0LH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Rochford Yard Fourth Way Wembley Middlesex HA9 0LH England to Kerry House Fourth Way Wembley Middlesex HA9 0LH on 8 August 2016. The most likely internet sites of ROCHFORD PLANT LIMITED are www.rochfordplant.co.uk, and www.rochford-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Rochford Plant Limited is a Private Limited Company. The company registration number is 05357219. Rochford Plant Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Rochford Plant Limited is Kerry House Fourth Way Wembley Middlesex England Ha9 0lh. . ROCHFORD, Margaret is a Secretary of the company. ROCHFORD, John Gerrard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
ROCHFORD, Margaret
Appointed Date: 08 February 2005
Director
ROCHFORD, John Gerrard
Appointed Date: 08 February 2005
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr John Gerrard Rochford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ROCHFORD PLANT LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Registered office address changed from Rochford Yard Fourth Way Wembley Middlesex HA9 0LH England to Kerry House Fourth Way Wembley Middlesex HA9 0LH on 8 August 2016
13 Jun 2016
Registered office address changed from C/O Rochford Paving Limited Rochford Yard Fourth Way Wembley Middlesex HA9 0LH to Rochford Yard Fourth Way Wembley Middlesex HA9 0LH on 13 June 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 23 more events
30 Mar 2007
Return made up to 08/02/07; full list of members
27 Nov 2006
Accounts for a dormant company made up to 28 February 2006
17 Mar 2006
Return made up to 08/02/06; full list of members
16 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation

ROCHFORD PLANT LIMITED Charges

1 October 2009
Mortgage debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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