ROCARE BUILDING SERVICES LIMITED
RINGWOOD

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Company number 01898466
Status Active
Incorporation Date 22 March 1985
Company Type Private Limited Company
Address ROSSLAND HOUSE HEADLANDS BUSINESS PARK, SALISBURY ROAD, RINGWOOD, HAMPSHIRE, BH24 3PB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 125 . The most likely internet sites of ROCARE BUILDING SERVICES LIMITED are www.rocarebuildingservices.co.uk, and www.rocare-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Pokesdown Rail Station is 9 miles; to New Milton Rail Station is 9.1 miles; to Bournemouth Rail Station is 9.7 miles; to Branksome Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocare Building Services Limited is a Private Limited Company. The company registration number is 01898466. Rocare Building Services Limited has been working since 22 March 1985. The present status of the company is Active. The registered address of Rocare Building Services Limited is Rossland House Headlands Business Park Salisbury Road Ringwood Hampshire Bh24 3pb. . MACKINTOSH, Roy is a Secretary of the company. BENNETTS, Adrian Ralph is a Director of the company. MACKINTOSH, Roy Charles is a Director of the company. MCQUIN, Alec Richard is a Director of the company. Secretary MCQUIN, Alec Richard has been resigned. Secretary MCQUIN, Alec Richard has been resigned. Secretary TEMPLE, Paul has been resigned. Secretary WALLIS, Mark Andrew has been resigned. Director TEMPLE, Paul has been resigned. Director WALLIS, Mark Andrew has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MACKINTOSH, Roy
Appointed Date: 04 May 2007

Director
BENNETTS, Adrian Ralph
Appointed Date: 01 October 2012
59 years old

Director
MACKINTOSH, Roy Charles
Appointed Date: 01 October 2012
70 years old

Director
MCQUIN, Alec Richard

74 years old

Resigned Directors

Secretary
MCQUIN, Alec Richard
Resigned: 04 May 2007
Appointed Date: 29 June 2001

Secretary
MCQUIN, Alec Richard
Resigned: 31 March 1997

Secretary
TEMPLE, Paul
Resigned: 31 March 1997

Secretary
WALLIS, Mark Andrew
Resigned: 29 June 2001
Appointed Date: 31 March 1997

Director
TEMPLE, Paul
Resigned: 04 May 2007
80 years old

Director
WALLIS, Mark Andrew
Resigned: 29 June 2001
Appointed Date: 03 April 2000
65 years old

Persons With Significant Control

Mr Alec Richard Mcquin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROCARE BUILDING SERVICES LIMITED Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Jun 2016
Accounts for a small company made up to 30 September 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 125

10 Mar 2015
Accounts for a small company made up to 30 September 2014
25 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 125

...
... and 86 more events
13 Jan 1987
Full accounts made up to 31 March 1986

13 Jan 1987
Return made up to 30/09/86; full list of members

09 Aug 1986
New secretary appointed

17 Jun 1986
Registered office changed on 17/06/86 from: rossland house sherborne st john basingstoke RG2X 9JR

22 Mar 1985
Certificate of incorporation

ROCARE BUILDING SERVICES LIMITED Charges

4 November 2009
Mortgage
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 123 alma road bournemouth dorset t/n DT134396, together…
30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 23 September 2009
Persons entitled: The Trustees of the Rokill Self Administered Pension Scheme
Description: The property the rental income and the benefit to the…
7 December 1989
Mortgage
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 123 alma road charminster bournemouth dorset t/n dt…