ROCKMINE LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 6JA

Company number 02419896
Status Active
Incorporation Date 5 September 1989
Company Type Private Limited Company
Address THE OLD HOUSE THE ORCHARD, STAVERTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6JA
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ROCKMINE LIMITED are www.rockmine.co.uk, and www.rockmine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Rugby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockmine Limited is a Private Limited Company. The company registration number is 02419896. Rockmine Limited has been working since 05 September 1989. The present status of the company is Active. The registered address of Rockmine Limited is The Old House The Orchard Staverton Daventry Northamptonshire Nn11 6ja. . SMITH, Keith Karl is a Director of the company. Secretary PATRKSON, Katy has been resigned. Secretary SMITH, Lesley Roberta Louise has been resigned. Director COLLIER, Joseph Richard has been resigned. Director O'BRIEN, James has been resigned. Director SMITH, Lesley Roberta Louise has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
SMITH, Keith Karl

73 years old

Resigned Directors

Secretary
PATRKSON, Katy
Resigned: 18 September 1993
Secretary
SMITH, Lesley Roberta Louise
Resigned: 30 July 2013
Appointed Date: 18 September 1993
Director
COLLIER, Joseph Richard
Resigned: 06 September 2011
79 years old
Director
O'BRIEN, James
Resigned: 13 July 1992
73 years old
Director
SMITH, Lesley Roberta Louise
Resigned: 30 July 2013
Appointed Date: 18 September 1993
65 years old

Persons With Significant Control

Mr Keith Karl Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROCKMINE LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Confirmation statement made on 5 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,300
...
... and 76 more events
20 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1989
Particulars of mortgage/charge
14 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1989
Registered office changed on 14/11/89 from: 31 corsham street london N1 6DR
05 Sep 1989
Incorporation

ROCKMINE LIMITED Charges

14 November 1989
Charge
Delivered: 18 November 1989
Status: Outstanding
Persons entitled: Keith Karl Smith
Description: 15 gravel path berkhamstead hertfordshire. Undertaking and…

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