ROCPREM LIMITED
ST IVES ROCOR LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5AF

Company number 01537856
Status Active
Incorporation Date 9 January 1981
Company Type Private Limited Company
Address NORFOLK HOUSE, 4 STATION ROAD, ST IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5AF
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 ninety-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Director's details changed for Nicholas John Plumb on 1 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROCPREM LIMITED are www.rocprem.co.uk, and www.rocprem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Rocprem Limited is a Private Limited Company. The company registration number is 01537856. Rocprem Limited has been working since 09 January 1981. The present status of the company is Active. The registered address of Rocprem Limited is Norfolk House 4 Station Road St Ives Cambridgeshire United Kingdom Pe27 5af. . ROBINSON, Constance Marcia is a Secretary of the company. PLUMB, Nicholas John is a Director of the company. ROBINSON, Constance Marcia is a Director of the company. Secretary ROBINSON, Robert James has been resigned. Director ROBINSON, Constance Marcia has been resigned. Director ROBINSON, Robert James has been resigned. Director WARRILLOW, Patricia Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, Constance Marcia
Appointed Date: 04 July 2007
Director
PLUMB, Nicholas John

71 years old
Director
ROBINSON, Constance Marcia
Appointed Date: 04 July 2007
76 years old

Resigned Directors

Secretary
ROBINSON, Robert James
Resigned: 04 July 2007
Director
ROBINSON, Constance Marcia
Resigned: 21 January 2000
76 years old
Director
ROBINSON, Robert James
Resigned: 04 July 2007
81 years old
Director
WARRILLOW, Patricia Rose
Resigned: 08 February 2002
72 years old

Persons With Significant Control

Mrs Constance Robinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROCPREM LIMITED Events

10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Aug 2016
Director's details changed for Nicholas John Plumb on 1 August 2016
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Director's details changed for Nicholas John Plumb on 3 June 2016
03 Jun 2016
Director's details changed for Constance Marcia Robinson on 3 June 2016
...
... and 85 more events
25 Jun 1986
Registered office changed on 25/06/86 from: 136 high street newmarket suffolk
06 Sep 1983
Accounts made up to 31 December 1982
06 Apr 1982
Accounts made up to 31 December 1981
06 Apr 1982
Annual return made up to 01/03/82
09 Jan 1981
Incorporation

ROCPREM LIMITED Charges

9 March 2001
Guarantee & debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Legal charge between (1) rocprem limited (now known as rocor limited) ("principal debtor") (2) rocor limited (now known as rocprem limited ("mortgagor") and the chargee
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a rocor site edison road st ives…
24 January 2000
Fixed equitable charge
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed equitable charge over (I) all debts, the subject of…
29 June 1998
Legal charge
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two acres of land at edison road st ives cambridgeshire.
22 January 1992
Legal charge
Delivered: 28 January 1992
Status: Satisfied on 22 April 1994
Persons entitled: Tyndall & Co. Limited
Description: All rights title & interest in & to all amounts payable…
5 May 1988
Conditional asignment
Delivered: 23 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in the option rights…
30 October 1986
Corporate mortgage
Delivered: 5 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) the goods (hereinafter described) (2) the benefits of…
8 November 1985
Legal charge
Delivered: 13 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece of land comprising 2 acres fronting to…
1 August 1982
Debenture
Delivered: 11 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
22 January 1981
Mortgage
Delivered: 12 February 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of all contracts, warranties & agreements…
22 January 1981
Legal charge
Delivered: 12 February 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 3 edison rd, st ives, cambridgeshire described in…

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