Company number 03653803
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address DURHAM ROAD, ESH WINNING, DURHAM, DH7 9NR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of ROCHFORDS GARAGES LIMITED are www.rochfordsgarages.co.uk, and www.rochfords-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Rochfords Garages Limited is a Private Limited Company.
The company registration number is 03653803. Rochfords Garages Limited has been working since 21 October 1998.
The present status of the company is Active. The registered address of Rochfords Garages Limited is Durham Road Esh Winning Durham Dh7 9nr. . ROCHFORD, Judith Anne is a Secretary of the company. ROCHFORD, Michael is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary GRIMES, Eileen has been resigned. Director GRIMES, Eileen has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Secretary
GRIMES, Eileen
Resigned: 06 August 2008
Appointed Date: 21 October 1998
Director
GRIMES, Eileen
Resigned: 06 August 2008
Appointed Date: 21 October 1998
63 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Persons With Significant Control
Mrs Judith Anne Rochford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rochford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROCHFORDS GARAGES LIMITED Events
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 46 more events
09 Nov 1998
Registered office changed on 09/11/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN
09 Nov 1998
New secretary appointed;new director appointed
09 Nov 1998
Secretary resigned
09 Nov 1998
Director resigned
21 Oct 1998
Incorporation
24 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 1998
Legal charge
Delivered: 15 January 1999
Status: Satisfied
on 24 March 2009
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and buildings situate on the north side of durham…
29 December 1998
Legal charge
Delivered: 15 January 1999
Status: Satisfied
on 24 March 2009
Persons entitled: The Co-Operative Bank PLC
Description: F/H land situate nr durham road esh winning co.durham…
29 December 1998
Debenture
Delivered: 15 January 1999
Status: Satisfied
on 24 March 2009
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal mortgage f/h land & buildings on the north…