ROCK TRADING COMPANY LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1QN

Company number 00419772
Status Active
Incorporation Date 19 September 1946
Company Type Private Limited Company
Address GAMMON HOUSE, RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Linda Carmel Allen as a secretary on 9 December 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ROCK TRADING COMPANY LIMITED are www.rocktradingcompany.co.uk, and www.rock-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Chapelton (Devon) Rail Station is 5.4 miles; to Umberleigh Rail Station is 7.4 miles; to Portsmouth Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Trading Company Limited is a Private Limited Company. The company registration number is 00419772. Rock Trading Company Limited has been working since 19 September 1946. The present status of the company is Active. The registered address of Rock Trading Company Limited is Gammon House Riverside Road Pottington Business Park Barnstaple Devon Ex31 1qn. . FENLON, Kevin Peter is a Director of the company. TURNER, Paul Jay is a Director of the company. WORTH, Colin John is a Director of the company. Secretary ALLEN, Linda Carmel has been resigned. Secretary WORTH, Colin John has been resigned. Director HATSWELL, Edward Frederick has been resigned. Director ISAAC, Giles Philip has been resigned. Director ISAAC, Roger Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FENLON, Kevin Peter
Appointed Date: 07 November 2011
60 years old
Director
TURNER, Paul Jay
Appointed Date: 07 November 2011
56 years old
Director
WORTH, Colin John
Appointed Date: 23 November 2000
79 years old

Resigned Directors

Secretary
ALLEN, Linda Carmel
Resigned: 09 December 2016
Appointed Date: 12 December 2011
Secretary
WORTH, Colin John
Resigned: 12 December 2011
Director
HATSWELL, Edward Frederick
Resigned: 24 May 1996
93 years old
Director
ISAAC, Giles Philip
Resigned: 23 December 2011
Appointed Date: 24 May 1996
68 years old
Director
ISAAC, Roger Philip
Resigned: 23 November 2000
95 years old

Persons With Significant Control

Rawle Gammon & Baker Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCK TRADING COMPANY LIMITED Events

09 Dec 2016
Termination of appointment of Linda Carmel Allen as a secretary on 9 December 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,000
19 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 74 more events
11 Nov 1987
Full accounts made up to 31 March 1987
19 Oct 1987
Director resigned
03 Nov 1986
Full accounts made up to 31 March 1986
03 Nov 1986
Return made up to 03/10/86; full list of members
22 Sep 1986
Particulars of mortgage/charge

ROCK TRADING COMPANY LIMITED Charges

28 November 2014
Charge code 0041 9772 0003
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Freehold or leasehold property now or at any time vested in…
15 September 1986
Further guarantee & debenture
Delivered: 22 September 1986
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
25 March 1975
Guarantee & debenture
Delivered: 5 December 1975
Status: Satisfied on 20 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on the undertaking and all…

Similar Companies

ROCK TOWNSEND ARCHITECTS LLP ROCK TOWNSEND LIMITED ROCK TRK LTD ROCK TV LIMITED ROCK UK ADVENTURE CENTRES LIMITED ROCK UK L.P. ROCK UK PROPERTY SERVICES LIMITED