ROKEBY (SOUTHERN) LIMITED
RICHMOND STORESITE LIMITED

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Company number 04639019
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address HILLSIDE HOUSE, BARNINGHAM, RICHMOND, NORTH YORKSHIRE, ENGLAND, DL11 7DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROKEBY (SOUTHERN) LIMITED are www.rokebysouthern.co.uk, and www.rokeby-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Heighington Rail Station is 14 miles; to Bishop Auckland Rail Station is 14.2 miles; to Newton Aycliffe Rail Station is 14.4 miles; to Durham Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rokeby Southern Limited is a Private Limited Company. The company registration number is 04639019. Rokeby Southern Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Rokeby Southern Limited is Hillside House Barningham Richmond North Yorkshire England Dl11 7du. The company`s financial liabilities are £47.91k. It is £4.74k against last year. The cash in hand is £0.81k. It is £-1.31k against last year. And the total assets are £2.21k, which is £-4.49k against last year. ROBSON, Tracey is a Secretary of the company. GOODALL, Adrian John Phipps is a Director of the company. Secretary NAYLOR, Thomas Murray has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAYLOR, Thomas Murray has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


rokeby (southern) Key Finiance

LIABILITIES £47.91k
+10%
CASH £0.81k
-62%
TOTAL ASSETS £2.21k
-67%
All Financial Figures

Current Directors

Secretary
ROBSON, Tracey
Appointed Date: 01 June 2013
Director
GOODALL, Adrian John Phipps
Appointed Date: 16 January 2003
63 years old

Resigned Directors

Secretary
NAYLOR, Thomas Murray
Resigned: 30 October 2010
Appointed Date: 16 January 2003
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 04 June 2013
Appointed Date: 08 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2003
Appointed Date: 16 January 2003
Director
NAYLOR, Thomas Murray
Resigned: 30 October 2010
Appointed Date: 16 January 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Adrian John Phipps Goodall
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ROKEBY (SOUTHERN) LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 May 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 51 more events
27 Feb 2003
New director appointed
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
20 Feb 2003
Company name changed storesite LIMITED\certificate issued on 20/02/03
16 Jan 2003
Incorporation

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