ROCKINGHAM CONSTRUCTION LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 6DL

Company number 05259516
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 12 KINGSLEY STREET, LEICESTER, LEICESTERSHIRE, LE2 6DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for James Clopton Barby on 14 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROCKINGHAM CONSTRUCTION LIMITED are www.rockinghamconstruction.co.uk, and www.rockingham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Rockingham Construction Limited is a Private Limited Company. The company registration number is 05259516. Rockingham Construction Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Rockingham Construction Limited is 12 Kingsley Street Leicester Leicestershire Le2 6dl. . BARBY, Hazel June is a Secretary of the company. BARBY, Hazel June is a Director of the company. BARBY, James Clopton is a Director of the company. BARBY, Timothy is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARBY, Hazel June
Appointed Date: 14 October 2004
Director
BARBY, Hazel June
Appointed Date: 14 October 2004
72 years old
Director
BARBY, James Clopton
Appointed Date: 01 February 2007
47 years old
Director
BARBY, Timothy
Appointed Date: 14 October 2004
90 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 October 2004
Appointed Date: 14 October 2004
71 years old

Persons With Significant Control

Mr James Clopton Barby
Notified on: 14 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ROCKINGHAM CONSTRUCTION LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Director's details changed for James Clopton Barby on 14 October 2015
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
23 Nov 2004
Registered office changed on 23/11/04 from: 25 station road hinckley leicestershire LE10 1AP
11 Nov 2004
Director resigned
11 Nov 2004
Secretary resigned
11 Nov 2004
Registered office changed on 11/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Oct 2004
Incorporation

ROCKINGHAM CONSTRUCTION LIMITED Charges

30 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Satisfied on 19 June 2007
Persons entitled: Hsbc Bank PLC
Description: F/H factory premises situated at stadon road/highfield…

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