UNDERCOVER ROCK LIMITED
BRISTOL

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Company number 02599639
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address ST WERBURGH'S CHURCH THE BRISTOL CLIMBING CENTRE, MINA ROAD, BRISTOL, BRISTOL, BS2 9YT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Registration of charge 025996390001, created on 8 August 2016; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of UNDERCOVER ROCK LIMITED are www.undercoverrock.co.uk, and www.undercover-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Undercover Rock Limited is a Private Limited Company. The company registration number is 02599639. Undercover Rock Limited has been working since 09 April 1991. The present status of the company is Active. The registered address of Undercover Rock Limited is St Werburgh S Church The Bristol Climbing Centre Mina Road Bristol Bristol Bs2 9yt. The company`s financial liabilities are £12.64k. It is £-96.78k against last year. And the total assets are £34.49k, which is £-105.09k against last year. CASSIDY, Alan Fraser is a Director of the company. EMERSON, Richard Mark is a Director of the company. SUTTON, Robin Ian is a Director of the company. TWOMEY, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MEARNS, Anna Christine has been resigned. Secretary PARKER, Robert Bernard has been resigned. Secretary RICHARDSON, Stephen has been resigned. Secretary WALKER, Julian Percival has been resigned. Director JARVIS, Guy William has been resigned. Director PARKER, Lisa Sara has been resigned. Director PARKER, Robert Bernard has been resigned. Director RICHARDSON, Stephen has been resigned. Director WALKER, Julian Percival has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Operation of sports facilities".


undercover rock Key Finiance

LIABILITIES £12.64k
-89%
CASH n/a
TOTAL ASSETS £34.49k
-76%
All Financial Figures

Current Directors

Director
CASSIDY, Alan Fraser
Appointed Date: 15 January 2016
42 years old
Director
EMERSON, Richard Mark
Appointed Date: 15 January 2016
62 years old
Director
SUTTON, Robin Ian
Appointed Date: 15 January 2016
46 years old
Director
TWOMEY, Paul
Appointed Date: 15 January 2016
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 April 1991
Appointed Date: 09 April 1991
Secretary
MEARNS, Anna Christine
Resigned: 12 April 2000
Appointed Date: 04 September 1997
Secretary
PARKER, Robert Bernard
Resigned: 17 August 1997
Appointed Date: 20 March 1991
Secretary
RICHARDSON, Stephen
Resigned: 01 January 2011
Appointed Date: 12 April 2000
Secretary
WALKER, Julian Percival
Resigned: 16 January 2016
Appointed Date: 01 January 2011
Director
JARVIS, Guy William
Resigned: 30 November 2015
Appointed Date: 01 March 2012
60 years old
Director
PARKER, Lisa Sara
Resigned: 19 March 1996
Appointed Date: 09 April 1991
60 years old
Director
PARKER, Robert Bernard
Resigned: 17 August 1997
Appointed Date: 20 March 1991
63 years old
Director
RICHARDSON, Stephen
Resigned: 16 January 2016
Appointed Date: 01 May 1999
67 years old
Director
WALKER, Julian Percival
Resigned: 31 December 2010
Appointed Date: 09 April 1991
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 April 1991
Appointed Date: 09 April 1991

Persons With Significant Control

Mr Richard Mark Emerson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Paul Twomey
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

UNDERCOVER ROCK LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
25 Aug 2016
Registration of charge 025996390001, created on 8 August 2016
20 Jul 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 201
...
... and 86 more events
28 May 1991
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1991
Director resigned;new director appointed
25 Apr 1991
Secretary resigned;new director appointed
25 Apr 1991
Registered office changed on 25/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Apr 1991
Incorporation

UNDERCOVER ROCK LIMITED Charges

8 August 2016
Charge code 0259 9639 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Trustees of Tca Ssas
Description: Contains floating charge…

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