ROCKFALL UK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 03436704
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 034367040003, created on 9 December 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROCKFALL UK LIMITED are www.rockfalluk.co.uk, and www.rockfall-uk.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-eight years and three months. Rockfall Uk Limited is a Private Limited Company. The company registration number is 03436704. Rockfall Uk Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Rockfall Uk Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £2136.14k. It is £470.75k against last year. And the total assets are £3037.11k, which is £824.18k against last year. NOON, Matthew is a Director of the company. NOON, Richard Kenneth is a Director of the company. NOON, Stephen Kenneth is a Director of the company. Secretary NOON, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


rockfall uk Key Finiance

LIABILITIES £2136.14k
+28%
CASH n/a
TOTAL ASSETS £3037.11k
+37%
All Financial Figures

Current Directors

Director
NOON, Matthew
Appointed Date: 18 November 2014
33 years old
Director
NOON, Richard Kenneth
Appointed Date: 18 November 2014
36 years old
Director
NOON, Stephen Kenneth
Appointed Date: 19 September 1997
62 years old

Resigned Directors

Secretary
NOON, Angela
Resigned: 16 October 2014
Appointed Date: 19 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mr Stephen Kenneth Noon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROCKFALL UK LIMITED Events

15 Dec 2016
Registration of charge 034367040003, created on 9 December 2016
07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Director's details changed for Mr Matthew Noon on 12 January 2016
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 52 more events
17 Jun 1999
Accounts for a small company made up to 30 September 1998
22 Sep 1998
Return made up to 19/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 1998
Particulars of mortgage/charge
24 Sep 1997
Secretary resigned
19 Sep 1997
Incorporation

ROCKFALL UK LIMITED Charges

9 December 2016
Charge code 0343 6704 0003
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property at hockley way alfreton derbyshire t/no…
14 June 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 1998
Mortgage debenture
Delivered: 20 May 1998
Status: Satisfied on 22 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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