ROCHGROVE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8LB

Company number 02486749
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address 113 GLOUCESTER AVENUE, LONDON, NW1 8LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 . The most likely internet sites of ROCHGROVE LIMITED are www.rochgrove.co.uk, and www.rochgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Rochgrove Limited is a Private Limited Company. The company registration number is 02486749. Rochgrove Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Rochgrove Limited is 113 Gloucester Avenue London Nw1 8lb. . HENRY, Jane Margaret Helen is a Secretary of the company. JOSEPH, Steven Falcon is a Director of the company. Secretary JOSEPH, Steven Falcon has been resigned. Secretary PARHAM, Iain Michael has been resigned. Director COURTENAY-LUCK, Philip Gerald has been resigned. Director MARSHALL, Christopher Alan has been resigned. The company operates in "Activities of head offices".


rochgrove Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENRY, Jane Margaret Helen
Appointed Date: 10 May 2007
Director
JOSEPH, Steven Falcon

73 years old

Resigned Directors

Secretary
JOSEPH, Steven Falcon
Resigned: 03 March 1999
Secretary
PARHAM, Iain Michael
Resigned: 21 April 2006
Appointed Date: 03 March 1999
Director
COURTENAY-LUCK, Philip Gerald
Resigned: 12 December 1994
77 years old
Director
MARSHALL, Christopher Alan
Resigned: 03 March 1999
Appointed Date: 12 December 1994
85 years old

Persons With Significant Control

Portfolio Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCHGROVE LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 77 more events
11 Sep 1990
Accounting reference date notified as 31/03
06 Sep 1990
Director resigned;new director appointed
06 Sep 1990
Director resigned;new director appointed
31 Jul 1990
Particulars of mortgage/charge
29 Mar 1990
Incorporation

ROCHGROVE LIMITED Charges

31 January 1992
Guarantee and debenture
Delivered: 20 February 1992
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various properties as specified on form 395 ref M175 for…
19 July 1990
Guarantee and debenture
Delivered: 31 July 1990
Status: Satisfied on 18 September 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (See form 395 for full details). Fixed and floating charges…

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