Company number 00351563
Status Active
Incorporation Date 4 April 1939
Company Type Private Limited Company
Address KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHANTS, NN15 6WY
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 3 in full; Auditor's resignation; Full accounts made up to 31 January 2016. The most likely internet sites of T.GROOCOCK & CO.(ROTHWELL)LIMITED are www.tgroocock.co.uk, and www.t-groocock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Groocock Co Rothwell Limited is a Private Limited Company.
The company registration number is 00351563. T Groocock Co Rothwell Limited has been working since 04 April 1939.
The present status of the company is Active. The registered address of T Groocock Co Rothwell Limited is Kettering Parkway Kettering Venture Park Kettering Northants Nn15 6wy. . GARNER, Jane Rebecca is a Secretary of the company. BLIGH, John Richard is a Director of the company. GROOCOCK, John Irving is a Director of the company. GROOCOCK, Thomas Edward is a Director of the company. VALENTINE, Stephen Robert is a Director of the company. Secretary BARKER, Mary Elizabeth has been resigned. Director BLIGH, John R has been resigned. Director BURROWS, Rodney Norman has been resigned. Director ROWE, Michael Stephen has been resigned. Director SHELTON, Russell John has been resigned. The company operates in "Manufacture of footwear".
Current Directors
Resigned Directors
T.GROOCOCK & CO.(ROTHWELL)LIMITED Events
21 Feb 2017
Satisfaction of charge 3 in full
12 Jan 2017
Auditor's resignation
10 Nov 2016
Full accounts made up to 31 January 2016
12 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
17 Jun 2016
Registration of charge 003515630004, created on 16 June 2016
...
... and 92 more events
17 Nov 1986
Return made up to 13/11/86; full list of members
12 Nov 1954
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
04 Apr 1939
Incorporation
04 Apr 1939
Certificate of incorporation
16 June 2016
Charge code 0035 1563 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 May 2010
Deed of charge over credit balances
Delivered: 15 May 2010
Status: Satisfied
on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied
on 10 July 2013
Persons entitled: Deejak Properties (Rushden) Limited
Description: All that land known as site a kettering venture park…
4 November 1996
Mortgage debenture
Delivered: 12 November 1996
Status: Satisfied
on 11 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…