SNOW & ROCK LIMITED
GUILDFORD SNOW & ROCK SPORTS LIMITED

Hellopages » Surrey » Guildford » GU1 1QB
Company number 01656646
Status Active
Incorporation Date 5 August 1982
Company Type Private Limited Company
Address THE ROCK 2 THORNBERRY WAY, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU1 1QB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Termination of appointment of Francis Dominic Ball as a director on 3 March 2017; Accounts for a dormant company made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of SNOW & ROCK LIMITED are www.snowrock.co.uk, and www.snow-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Snow Rock Limited is a Private Limited Company. The company registration number is 01656646. Snow Rock Limited has been working since 05 August 1982. The present status of the company is Active. The registered address of Snow Rock Limited is The Rock 2 Thornberry Way Slyfield Industrial Estate Guildford Surrey Gu1 1qb. . SMITH, Matthew Paul is a Secretary of the company. SMITH, Matthew Paul is a Director of the company. Secretary BROWNE, Catherine Linda has been resigned. Secretary FRENCH, David Weston has been resigned. Secretary HANCOCK, Jeremy David has been resigned. Secretary PATEL, Virendra Gordhanbhai has been resigned. Secretary PATEL, Virendra Gordhanbhai has been resigned. Director BALL, Francis Dominic has been resigned. Director BARNETT, Michael John has been resigned. Director BROWNE, Catherine Linda has been resigned. Director BROWNE, John Michael has been resigned. Director BROWNE, Paul has been resigned. Director BROWNSWORD, Andrew Douglas has been resigned. Director CAMPBELL, Sharon Linda has been resigned. Director CARMICHAEL, John Graham has been resigned. Director COTTER, Richard has been resigned. Director EARL OF SUFFOLK AND BERKSHIRE, Michael John James George Robert, The Rt Hon has been resigned. Director FALKENBURG, Johannes Leonard has been resigned. Director FRENCH, David Weston has been resigned. Director GAY, Richard William has been resigned. Director HANCOCK, Jeremy David has been resigned. Director HAZELL, Stephen Charles has been resigned. Director JOHNSTON, Kenneth has been resigned. Director MANSBRIDGE, Hamish Alaric Campbell has been resigned. Director PATEL, Virendra Gordhanbhai has been resigned. Director TAYLOR, Dion has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SMITH, Matthew Paul
Appointed Date: 01 February 2017
Director
SMITH, Matthew Paul
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Secretary
BROWNE, Catherine Linda
Resigned: 01 January 1997
Secretary
FRENCH, David Weston
Resigned: 06 April 2012
Appointed Date: 12 December 2007
Secretary
HANCOCK, Jeremy David
Resigned: 27 August 2004
Appointed Date: 07 July 2004
Secretary
PATEL, Virendra Gordhanbhai
Resigned: 31 October 2007
Appointed Date: 27 August 2004
Secretary
PATEL, Virendra Gordhanbhai
Resigned: 07 July 2004
Appointed Date: 01 January 1997
Director
BALL, Francis Dominic
Resigned: 03 March 2017
Appointed Date: 01 January 2016
58 years old
Director
BARNETT, Michael John
Resigned: 27 February 2004
Appointed Date: 01 September 1995
59 years old
Director
BROWNE, Catherine Linda
Resigned: 16 December 1998
Appointed Date: 28 December 1991
74 years old
Director
BROWNE, John Michael
Resigned: 07 July 2004
77 years old
Director
BROWNE, Paul
Resigned: 31 March 1997
Appointed Date: 06 April 1992
78 years old
Director
BROWNSWORD, Andrew Douglas
Resigned: 14 September 2010
Appointed Date: 07 July 2004
78 years old
Director
CAMPBELL, Sharon Linda
Resigned: 21 August 2006
Appointed Date: 28 December 1991
71 years old
Director
CARMICHAEL, John Graham
Resigned: 21 August 2006
Appointed Date: 28 December 1991
71 years old
Director
COTTER, Richard
Resigned: 29 May 2015
Appointed Date: 03 October 2013
64 years old
Director
EARL OF SUFFOLK AND BERKSHIRE, Michael John James George Robert, The Rt Hon
Resigned: 26 August 2003
Appointed Date: 01 September 1999
90 years old
Director
FALKENBURG, Johannes Leonard
Resigned: 01 January 2016
Appointed Date: 29 May 2015
70 years old
Director
FRENCH, David Weston
Resigned: 06 April 2012
Appointed Date: 14 September 2010
61 years old
Director
GAY, Richard William
Resigned: 28 February 2003
Appointed Date: 01 September 1998
64 years old
Director
HANCOCK, Jeremy David
Resigned: 14 September 2010
Appointed Date: 07 July 2004
61 years old
Director
HAZELL, Stephen Charles
Resigned: 27 February 2004
Appointed Date: 27 February 1996
64 years old
Director
JOHNSTON, Kenneth
Resigned: 19 January 2001
Appointed Date: 27 April 1996
81 years old
Director
MANSBRIDGE, Hamish Alaric Campbell
Resigned: 29 May 2015
Appointed Date: 11 April 2012
55 years old
Director
PATEL, Virendra Gordhanbhai
Resigned: 21 August 2006
Appointed Date: 28 December 1991
69 years old
Director
TAYLOR, Dion
Resigned: 22 November 2012
Appointed Date: 28 December 1991
62 years old

Persons With Significant Control

Outdoor And Cycle Concepts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SNOW & ROCK LIMITED Events

06 Mar 2017
Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
16 Feb 2017
Accounts for a dormant company made up to 31 December 2015
16 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Feb 2017
Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017
03 Feb 2017
Confirmation statement made on 22 November 2016 with updates
...
... and 171 more events
19 Feb 1987
Return made up to 29/12/86; full list of members
19 Dec 1986
Accounting reference date shortened from 30/09 to 30/04
06 Oct 1984
Accounts made up to 30 September 1983
26 Oct 1982
Allotment of shares
05 Aug 1982
Incorporation

SNOW & ROCK LIMITED Charges

30 October 2014
Charge code 0165 6646 0014
Delivered: 7 November 2014
Status: Satisfied on 2 June 2015
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…
25 May 2012
Supplemental charge over shares
Delivered: 31 May 2012
Status: Satisfied on 2 June 2015
Persons entitled: Lloys Tsb Banl PLC (As Security Trustee)
Description: By way of mortgage the subsidiary shares including all…
14 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 2 June 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Senior Finance Parties and the Mezzanine Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 July 2002
Legal charge
Delivered: 23 July 2002
Status: Satisfied on 18 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 2 & 4 thornberry way slyfield ind estate slyfield…
3 November 2000
Deed of deposit supplemental to a lease of even date relating to 4 mercers street,london WC2 (the "lease")
Delivered: 8 November 2000
Status: Satisfied on 1 October 2010
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: All monies from time to time standing to the credit of an…
3 July 1996
Legal charge
Delivered: 5 July 1996
Status: Satisfied on 17 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The log house lake road ambleside cumbria t/n CU119123…
11 January 1995
Legal charge
Delivered: 13 January 1995
Status: Satisfied on 18 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at fordwater road chertsey surrey.
10 July 1993
Debenture
Delivered: 22 July 1993
Status: Satisfied on 18 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenants fixtures. Fixed and floating…
25 February 1993
Legal charge
Delivered: 11 March 1993
Status: Satisfied on 11 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit c, the forum, hanworth lane, chertsey…
1 September 1989
Legal charge
Delivered: 2 September 1989
Status: Satisfied on 28 July 1993
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate to the east of st luke road…
1 November 1988
Legal charge
Delivered: 3 November 1988
Status: Satisfied on 28 July 1993
Persons entitled: Barclays Bank PLC
Description: 14/16 priory house, corporation street, birmingham.
1 November 1988
Legal charge
Delivered: 3 November 1988
Status: Satisfied on 28 July 1993
Persons entitled: Barclays Bank PLC
Description: Unit 2 2-12 groys inn road and 150 high holborn london EC1.
3 December 1982
Legal charge
Delivered: 3 December 1982
Status: Satisfied on 28 July 1993
Persons entitled: Barclays Bank PLC
Description: L/H 188 kensington high street, W.8 london.
30 September 1982
Debenture
Delivered: 13 October 1982
Status: Satisfied on 28 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SNOVASYS SOFTWARE SOLUTIONS LIMITED SNOVY BUSINESS LP SNOW & ROCK SPORTS LIMITED SNOW & SEA FRENCH PROPERTIES LIMITED SNOW & SUN LTD SNOW (NORTH WEST) LIMITED SNOW + ROCK GROUP LIMITED