ROCHESTER 007 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 09234482
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 092344820003, created on 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Registration of charge 092344820002, created on 8 September 2016. The most likely internet sites of ROCHESTER 007 LIMITED are www.rochester007.co.uk, and www.rochester-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rochester 007 Limited is a Private Limited Company. The company registration number is 09234482. Rochester 007 Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Rochester 007 Limited is Ancala Partners Llp 40 Gracechurch Street London England Ec3v 0bt. . ARCHANCHIAGUE, Francois-Xavier is a Director of the company. MELLOR, Lee Stephen is a Director of the company. NIU, Mei is a Director of the company. Director CAMPBELL, Michael James Douglas has been resigned. Director CROSS, Jeremy David has been resigned. Director ELGAR, Edward Benedict has been resigned. Director LANE, Delvin Martin has been resigned. Director MOUATT, Kevin Clifford has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARCHANCHIAGUE, Francois-Xavier
Appointed Date: 07 July 2016
39 years old
Director
MELLOR, Lee Stephen
Appointed Date: 07 July 2016
41 years old
Director
NIU, Mei
Appointed Date: 07 July 2016
52 years old

Resigned Directors

Director
CAMPBELL, Michael James Douglas
Resigned: 12 February 2016
Appointed Date: 25 September 2014
55 years old
Director
CROSS, Jeremy David
Resigned: 07 July 2016
Appointed Date: 12 February 2016
42 years old
Director
ELGAR, Edward Benedict
Resigned: 12 February 2016
Appointed Date: 25 September 2014
57 years old
Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 29 April 2016
51 years old
Director
MOUATT, Kevin Clifford
Resigned: 07 July 2016
Appointed Date: 31 May 2016
64 years old
Director
PAYNE, Timothy
Resigned: 31 May 2016
Appointed Date: 12 February 2016
62 years old
Director
PIKE, Adrian John
Resigned: 31 May 2016
Appointed Date: 12 February 2016
58 years old

Persons With Significant Control

Daedalus Acquisitions Limited
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

ROCHESTER 007 LIMITED Events

08 Nov 2016
Registration of charge 092344820003, created on 31 October 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Sep 2016
Registration of charge 092344820002, created on 8 September 2016
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016
Resolutions
  • RES13 ‐ Various company business 07/07/2016
...
... and 20 more events
12 Feb 2016
Termination of appointment of Edward Benedict Elgar as a director on 12 February 2016
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
13 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
25 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROCHESTER 007 LIMITED Charges

31 October 2016
Charge code 0923 4482 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee (As Defined in the Instrument)
Description: N/A…
8 September 2016
Charge code 0923 4482 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee)
Description: N/A…
7 July 2016
Charge code 0923 4482 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee)
Description: Heywood grange, tickhill lane, dilhorne, stock-on-trent…

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