ROK 005 LIMITED
CLEVEDON MICHCO 331 LIMITED

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Company number 04188375
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address CHADWICK HOUSE, 6 HALLAM ROAD, CLEVEDON, AVON, BS21 7SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of ROK 005 LIMITED are www.rok005.co.uk, and www.rok-005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Weston Milton Rail Station is 7.2 miles; to Weston-super-Mare Rail Station is 8.2 miles; to Severn Tunnel Junction Rail Station is 10.6 miles; to Caldicot Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rok 005 Limited is a Private Limited Company. The company registration number is 04188375. Rok 005 Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Rok 005 Limited is Chadwick House 6 Hallam Road Clevedon Avon Bs21 7sf. The cash in hand is £0k. It is £0k against last year. . DOUGLAS, Richard James is a Secretary of the company. DOUGLAS, Mervyn Willbert is a Director of the company. DOUGLAS, Richard James is a Director of the company. Secretary TURNBULL, Julian Patrick has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAILEY, Michael William John has been resigned. Director HOLE, Nicholas Ian has been resigned. Director KAY, Mark Russell has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


rok 005 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOUGLAS, Richard James
Appointed Date: 21 December 2001
Director
DOUGLAS, Mervyn Willbert
Appointed Date: 21 December 2001
82 years old
Director
DOUGLAS, Richard James
Appointed Date: 21 December 2001
57 years old

Resigned Directors

Secretary
TURNBULL, Julian Patrick
Resigned: 21 December 2001
Appointed Date: 27 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Director
BAILEY, Michael William John
Resigned: 21 December 2001
Appointed Date: 27 March 2001
72 years old
Director
HOLE, Nicholas Ian
Resigned: 21 December 2001
Appointed Date: 27 March 2001
63 years old
Director
KAY, Mark Russell
Resigned: 21 December 2001
Appointed Date: 27 March 2001
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Chadwick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROK 005 LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
17 Mar 2017
Accounts for a dormant company made up to 30 September 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
18 Dec 2015
Accounts for a dormant company made up to 30 September 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 49 more events
13 Nov 2001
New director appointed
13 Nov 2001
New director appointed
13 Nov 2001
New secretary appointed
13 Nov 2001
Secretary resigned
27 Mar 2001
Incorporation

ROK 005 LIMITED Charges

21 December 2001
Legal mortgage
Delivered: 10 January 2002
Status: Satisfied on 30 January 2008
Persons entitled: Eagle Star Life Assurance Company Limited
Description: All its interests in all that f/h land k/a malvern house…

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