Company number 01966866
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address GROWLAND FARM, MUNDERFIELD, BROMYARD,HEREFORD, HR7 4JS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 019668660017, created on 21 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of ROCREST LIMITED are www.rocrest.co.uk, and www.rocrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Rocrest Limited is a Private Limited Company.
The company registration number is 01966866. Rocrest Limited has been working since 28 November 1985.
The present status of the company is Active. The registered address of Rocrest Limited is Growland Farm Munderfield Bromyard Hereford Hr7 4js. The company`s financial liabilities are £7.78k. It is £-8.86k against last year. And the total assets are £113.12k, which is £-7.62k against last year. GOODSON, Vicki is a Secretary of the company. GOODSON, Peter John is a Director of the company. GOODSON, Vicki is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
rocrest Key Finiance
LIABILITIES
£7.78k
-54%
CASH
n/a
TOTAL ASSETS
£113.12k
-7%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter John Goodson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicki Goodson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROCREST LIMITED Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Feb 2017
Registration of charge 019668660017, created on 21 February 2017
29 Dec 2016
Micro company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
05 Feb 1988
Registered office changed on 05/02/88 from: c/o haynes duffell kentish & co essex house 27 temple street birmingham B2 5RQ
22 Jul 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1987
Registered office changed on 20/07/87 from: kemp house 152-160 city road london EC1V 2NX
08 Jul 1987
Particulars of mortgage/charge
21 February 2017
Charge code 0196 6866 0017
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Jane Ferris
David Ferris
Description: Land at 28 old road bromyard…
2 February 2006
Legal mortgage
Delivered: 3 February 2006
Status: Satisfied
on 12 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land to rear of hop pole barns (formerly car park)…
11 August 2005
Legal mortgage
Delivered: 13 August 2005
Status: Satisfied
on 12 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at hop pole barns rowberry street bromyard…
16 January 2004
Debenture
Delivered: 22 January 2004
Status: Satisfied
on 12 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Satisfied
on 12 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land in pump street bromyard herefordshire. With the…
1 October 2002
Legal mortgage
Delivered: 4 October 2002
Status: Satisfied
on 12 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at 6 little hereford street bromyard…
16 July 1999
Legal mortgage
Delivered: 22 July 1999
Status: Satisfied
on 17 February 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a plot of land at white house…
18 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Satisfied
on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: Land at new road bromyard hereford. And the proceeds of…
6 June 1995
Legal mortgage
Delivered: 12 June 1995
Status: Satisfied
on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at old road bromyard hereford &…
2 March 1995
Legal mortgage
Delivered: 9 March 1995
Status: Satisfied
on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a st peters school site bromyard hereford…
22 June 1994
Legal mortgage
Delivered: 5 July 1994
Status: Satisfied
on 23 February 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a whitehouse farm little cowarne…
6 August 1993
Legal mortgage
Delivered: 20 August 1993
Status: Satisfied
on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 45 old road bromyard herefordshire & the…
21 July 1993
Mortgage debenture
Delivered: 23 July 1993
Status: Satisfied
on 12 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1993
Legal mortgage
Delivered: 15 March 1993
Status: Satisfied
on 19 October 1993
Persons entitled: National Westminster Bank PLC
Description: F/H land at south of firs lane bromyard hereford and…
3 May 1989
Legal mortgage
Delivered: 11 May 1989
Status: Satisfied
on 14 January 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 derelict cottages numbered 1 & 2 the…
28 July 1988
Legal mortgage
Delivered: 4 August 1988
Status: Satisfied
on 3 November 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a parkside cottage, parish of eastham…
1 July 1987
Legal mortgage
Delivered: 8 July 1987
Status: Satisfied
on 13 April 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the barns adjoining woodwards farm cooks…