CERTROCK LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 01535988
Status Active
Incorporation Date 23 December 1980
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, ENGLAND, HA5 1RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016. The most likely internet sites of CERTROCK LIMITED are www.certrock.co.uk, and www.certrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Certrock Limited is a Private Limited Company. The company registration number is 01535988. Certrock Limited has been working since 23 December 1980. The present status of the company is Active. The registered address of Certrock Limited is 204 Field End Road Eastcote Pinner Middlesex England Ha5 1rd. The company`s financial liabilities are £31.03k. It is £-0.61k against last year. . NIXON, Eileen Margaret is a Secretary of the company. JONES, Rosalind Ros is a Director of the company. MEAD, Dawn is a Director of the company. NIXON, Eileen Margaret is a Director of the company. Secretary ROYFFE, June has been resigned. Secretary TON MANAGEMENT SERVICES LIMITED has been resigned. Director CUTLER, Andrew John Burleigh has been resigned. Director GUY, Frank has been resigned. Director PERKINS, David Godron Thomas has been resigned. Director ROYFFE, Adam Spencer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


certrock Key Finiance

LIABILITIES £31.03k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NIXON, Eileen Margaret
Appointed Date: 07 December 1999
Director
JONES, Rosalind Ros
Appointed Date: 15 March 2005
65 years old
Director
MEAD, Dawn
Appointed Date: 15 March 2005
67 years old
Director
NIXON, Eileen Margaret
Appointed Date: 04 October 1999
90 years old

Resigned Directors

Secretary
ROYFFE, June
Resigned: 04 October 1999
Secretary
TON MANAGEMENT SERVICES LIMITED
Resigned: 30 November 1999
Appointed Date: 04 October 1999
Director
CUTLER, Andrew John Burleigh
Resigned: 21 February 2006
Appointed Date: 30 November 1999
58 years old
Director
GUY, Frank
Resigned: 24 January 1993
115 years old
Director
PERKINS, David Godron Thomas
Resigned: 02 April 1992
89 years old
Director
ROYFFE, Adam Spencer
Resigned: 04 October 1999
Appointed Date: 02 May 1992
59 years old

Persons With Significant Control

Mrs Eileen Margaret Nixon
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control as a member of a firm

CERTROCK LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016
Registered office address changed from 33 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 26 January 2016
...
... and 96 more events
19 Jul 1986
Accounts for a small company made up to 31 December 1983
19 Jul 1986
Accounts made up to 31 December 1982
19 Jul 1986
Accounts for a small company made up to 31 December 1984
19 Jul 1986
Return made up to 31/12/85; full list of members
23 Dec 1980
Certificate of incorporation

CERTROCK LIMITED Charges

1 December 1986
Legal charge
Delivered: 8 December 1986
Status: Satisfied on 4 November 1991
Persons entitled: Midland Bank PLC
Description: Villas numbered 13-20, 28-33,41,42,49,50,56,57,63-69,96&97…
1 December 1986
Fixed and floating charge
Delivered: 8 December 1986
Status: Satisfied on 4 November 1991
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
20 August 1984
Mortgage
Delivered: 30 August 1984
Status: Satisfied on 4 November 1991
Persons entitled: Tcb Limited
Description: All those villas nos…

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