ROCHESTER HOUSE LIMITED
CHELMSFORD KY BUILDING SERVICES LIMITED

Hellopages » Essex » Chelmsford » CM2 7QA

Company number 04299797
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address ROCHESTER HOUSE, 275 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 7QA
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 events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 75 . The most likely internet sites of ROCHESTER HOUSE LIMITED are www.rochesterhouse.co.uk, and www.rochester-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rochester House Limited is a Private Limited Company. The company registration number is 04299797. Rochester House Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Rochester House Limited is Rochester House 275 Baddow Road Chelmsford Essex Cm2 7qa. The company`s financial liabilities are £11.04k. It is £-56.94k against last year. The cash in hand is £75.66k. It is £75.42k against last year. And the total assets are £154.28k, which is £86.9k against last year. PURSER, Brian Sydney is a Secretary of the company. CORNBERG, Martin Joseph is a Director of the company. WAYMAN, Trevor John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director BEAVIS, Kenneth Frederick has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rochester house Key Finiance

LIABILITIES £11.04k
-84%
CASH £75.66k
+30409%
TOTAL ASSETS £154.28k
+128%
All Financial Figures

Current Directors

Secretary
PURSER, Brian Sydney
Appointed Date: 17 July 2002
Director
CORNBERG, Martin Joseph
Appointed Date: 17 July 2002
72 years old
Director
WAYMAN, Trevor John
Appointed Date: 17 July 2002
64 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 03 April 2002
Appointed Date: 05 October 2001
Director
BEAVIS, Kenneth Frederick
Resigned: 19 June 2008
Appointed Date: 17 July 2002
90 years old
Nominee Director
DWYER, Daniel James
Resigned: 03 April 2002
Appointed Date: 05 October 2001
50 years old

Persons With Significant Control

Trevor John Wayman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Joseph Cornberg
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROCHESTER HOUSE LIMITED Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 75
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 75
...
... and 40 more events
03 May 2002
Memorandum and Articles of Association
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
11 Apr 2002
Company name changed ky building services LIMITED\certificate issued on 11/04/02
05 Oct 2001
Incorporation

ROCHESTER HOUSE LIMITED Charges

16 September 2002
Legal charge
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All f/h k/a rochester house 275 baddow road chelmsford CM2…
6 August 2002
Debenture
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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