ROCKSAVAGE INVESTMENTS LIMITED
NR MALPAS

Hellopages » Cheshire » Cheshire East » SY14 8EZ

Company number 09728378
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address THE ESTATE OFFICE, CHOLMONDELEY, NR MALPAS, CHESHIRE, UNITED KINGDOM, SY14 8EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 097283780001, created on 2 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ; Registration of charge 097283780002, created on 2 November 2016. The most likely internet sites of ROCKSAVAGE INVESTMENTS LIMITED are www.rocksavageinvestments.co.uk, and www.rocksavage-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Whitchurch (Shrops) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocksavage Investments Limited is a Private Limited Company. The company registration number is 09728378. Rocksavage Investments Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Rocksavage Investments Limited is The Estate Office Cholmondeley Nr Malpas Cheshire United Kingdom Sy14 8ez. . CHOLMONDELEY, David George is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHOLMONDELEY, David George
Appointed Date: 12 August 2015
65 years old

Persons With Significant Control

Mr David George Cholmondeley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Glenn Hurstfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROCKSAVAGE INVESTMENTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Registration of charge 097283780001, created on 2 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

14 Nov 2016
Registration of charge 097283780002, created on 2 November 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Aug 2016
Register(s) moved to registered inspection location Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG
...
... and 0 more events
18 Aug 2016
Register inspection address has been changed to Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

01 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 25,000

27 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 1

ROCKSAVAGE INVESTMENTS LIMITED Charges

2 November 2016
Charge code 0972 8378 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: All freehold and leasehold property of the company both…
2 November 2016
Charge code 0972 8378 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Leasehold property known as land on the south east side of…