ROCKHILL BUSINESS PARK LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL25 4DD

Company number 05518401
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 9 TREGARNE TERRACE, ST AUSTELL, CORNWALL, PL25 4DD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROCKHILL BUSINESS PARK LIMITED are www.rockhillbusinesspark.co.uk, and www.rockhill-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Par Rail Station is 4 miles; to Bugle Rail Station is 4.1 miles; to Roche Rail Station is 5.7 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockhill Business Park Limited is a Private Limited Company. The company registration number is 05518401. Rockhill Business Park Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Rockhill Business Park Limited is 9 Tregarne Terrace St Austell Cornwall Pl25 4dd. The company`s financial liabilities are £330.08k. It is £-65.18k against last year. The cash in hand is £3.65k. It is £-12.44k against last year. And the total assets are £297.98k, which is £211.61k against last year. PHILP, Ann is a Secretary of the company. PHILP, Ann is a Director of the company. PHILP, David Samuel is a Director of the company. TONKIN, Jeremy Charles Hugh is a Director of the company. TONKIN, Vivienne Ruth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


rockhill business park Key Finiance

LIABILITIES £330.08k
-17%
CASH £3.65k
-78%
TOTAL ASSETS £297.98k
+245%
All Financial Figures

Current Directors

Secretary
PHILP, Ann
Appointed Date: 26 July 2005
Director
PHILP, Ann
Appointed Date: 26 July 2005
73 years old
Director
PHILP, David Samuel
Appointed Date: 26 July 2005
72 years old
Director
TONKIN, Jeremy Charles Hugh
Appointed Date: 26 July 2005
70 years old
Director
TONKIN, Vivienne Ruth
Appointed Date: 26 July 2005
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mrs Ann Philp
Notified on: 26 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Me David Samuel Philp
Notified on: 26 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Charles Hugh Tonkin
Notified on: 26 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Ruth Tonkin
Notified on: 26 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKHILL BUSINESS PARK LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
24 Aug 2005
New director appointed
24 Aug 2005
New director appointed
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed;new director appointed
26 Jul 2005
Incorporation

ROCKHILL BUSINESS PARK LIMITED Charges

31 October 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land at rockhill higher bugle cornwall,. By way of…
29 May 2007
Debenture
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a rockhill business park higher bugle st austell…

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