LONG ROCK PROPERTY LIMITED
PENZANCE POCKETGLADE LIMITED

Hellopages » Cornwall » Cornwall » TR20 8HX

Company number 03913068
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address UNIT 20B LONG ROCK INDUSTRIAL ESTATE, LONG ROCK, PENZANCE, CORNWALL, TR20 8HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 2 in full. The most likely internet sites of LONG ROCK PROPERTY LIMITED are www.longrockproperty.co.uk, and www.long-rock-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to St Erth Rail Station is 3.9 miles; to Lelant Rail Station is 4.8 miles; to Carbis Bay Rail Station is 5 miles; to Hayle Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Long Rock Property Limited is a Private Limited Company. The company registration number is 03913068. Long Rock Property Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Long Rock Property Limited is Unit 20b Long Rock Industrial Estate Long Rock Penzance Cornwall Tr20 8hx. . ROGERSON, Selina Nicola is a Secretary of the company. ROGERSON, Keith Scott is a Director of the company. ROGERSON, Selina Nicola is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROGERSON, Selina Nicola
Appointed Date: 02 March 2000

Director
ROGERSON, Keith Scott
Appointed Date: 02 March 2000
61 years old

Director
ROGERSON, Selina Nicola
Appointed Date: 20 December 2007
59 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 March 2000
Appointed Date: 25 January 2000

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 March 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Keith Scott Rogerson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Selina Nicola Rogerson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONG ROCK PROPERTY LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Apr 2016
Satisfaction of charge 2 in full
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed
25 Jan 2000
Incorporation

LONG ROCK PROPERTY LIMITED Charges

27 March 2014
Charge code 0391 3068 0007
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land registered under title number CL48316 and…
27 March 2014
Charge code 0391 3068 0006
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land known as the shell factory, long rock industrial…
25 March 2014
Charge code 0391 3068 0005
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2011
Mortgage deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 140 mount wise newquay cornwall t/n…
5 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: The shell factory, long rock industrial estate, penzance…
23 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Legal charge
Delivered: 15 April 2000
Status: Satisfied on 1 July 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property - unit 2,long rock industrial estate,long…