ROCKBRIAR LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1QD
Company number 02850107
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address WINDMILL FARM 133 CASSINGTON ROAD, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QD
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of ROCKBRIAR LIMITED are www.rockbriar.co.uk, and www.rockbriar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Rockbriar Limited is a Private Limited Company. The company registration number is 02850107. Rockbriar Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Rockbriar Limited is Windmill Farm 133 Cassington Road Yarnton Kidlington Oxfordshire Ox5 1qd. . WILLIAMS, Georgina Louise is a Secretary of the company. WILLIAMS, Ben is a Director of the company. WILLIAMS, Philip Neil is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
WILLIAMS, Georgina Louise
Appointed Date: 06 September 1993
Director
WILLIAMS, Ben
Appointed Date: 12 November 2009
44 years old
Director
WILLIAMS, Philip Neil
Appointed Date: 06 September 1993
74 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 September 1993
Appointed Date: 02 September 1993
Nominee Director
DOYLE, Betty June
Resigned: 06 September 1993
Appointed Date: 02 September 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 September 1993
Appointed Date: 02 September 1993
84 years old

Persons With Significant Control

Ben Williams
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip Neil Williams
Notified on: 1 July 2016
74 years old
Nature of control: Right to appoint and remove directors

ROCKBRIAR LIMITED Events

23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Oct 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 55 more events
18 Oct 1993
Registered office changed on 18/10/93 from: 50 lincoln's inn fields london WC2A 3PF
18 Oct 1993
Director resigned;new director appointed
18 Oct 1993
Secretary resigned;new secretary appointed;director resigned
18 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1993
Incorporation

ROCKBRIAR LIMITED Charges

17 November 1993
Legal charge
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 4 grove road fenton industrial estate fenton stoke on…
4 November 1993
Fixed and floating charge
Delivered: 9 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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