ROKEWOOD LIMITED
WISBECH

Hellopages » Norfolk » King's Lynn and West Norfolk » PE14 7AG

Company number 04505114
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address ROKEWOOD NURSERIES, WALTON ROAD, WISBECH, CAMBRIDGESHIRE, PE14 7AG
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROKEWOOD LIMITED are www.rokewood.co.uk, and www.rokewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Rokewood Limited is a Private Limited Company. The company registration number is 04505114. Rokewood Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Rokewood Limited is Rokewood Nurseries Walton Road Wisbech Cambridgeshire Pe14 7ag. . LAM, Siu Ling is a Secretary of the company. LAM, Hing Chung is a Director of the company. Secretary PAO, Andrew has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LIU, Sve Shuc Yin has been resigned. Director PAO, Andrew has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
LAM, Siu Ling
Appointed Date: 01 November 2003
Director
LAM, Hing Chung
Appointed Date: 07 August 2002
73 years old

Resigned Directors

Secretary
PAO, Andrew
Resigned: 31 October 2003
Appointed Date: 07 August 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
LIU, Sve Shuc Yin
Resigned: 30 October 2003
Appointed Date: 07 August 2002
64 years old
Director
PAO, Andrew
Resigned: 31 October 2003
Appointed Date: 07 August 2002
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Hing Chung Lam
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROKEWOOD LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 60,000
29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
04 Sep 2002
New secretary appointed;new director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
15 Aug 2002
Registered office changed on 15/08/02 from: suite 17 city business centre lower road london SE16 2XB
07 Aug 2002
Incorporation

ROKEWOOD LIMITED Charges

11 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rokewood nursery walton road walsoken…
27 September 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Legal mortgage
Delivered: 9 June 2005
Status: Satisfied on 22 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H rokewood nursery walton road walsoken wisbech norfolk…
11 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 22 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Legal charge
Delivered: 22 February 2003
Status: Satisfied on 22 October 2008
Persons entitled: National Westminster Bank PLC
Description: Rokewood nursery walton road walsoken wisbech…
17 February 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied on 22 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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