ROCHMILLS (HOLDINGS) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4EU

Company number 09962909

Status Active

Incorporation Date 21 January 2016

Company Type Private Limited Company

Address BURLINGTON HOUSE, 369 WELLINGBOROUGH ROAD, NORTHAMPTON, ENGLAND, NN1 4EU

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from C/O Anthony Collins Solicitors Llp Ref Dgl 134 Edmund Street Birmingham B3 2ES England to Burlington House 369 Wellingborough Road Northampton NN1 4EU on 8 February 2017; Statement of capital following an allotment of shares on 27 June 2016 GBP 858.50 . The most likely internet sites of ROCHMILLS (HOLDINGS) LIMITED are www.rochmillsholdings.co.uk, and www.rochmills-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Rochmills Holdings Limited is a Private Limited Company. The company registration number is 09962909. Rochmills Holdings Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Rochmills Holdings Limited is Burlington House 369 Wellingborough Road Northampton England Nn1 4eu. . HOLMES, Donna Marie is a Director of the company. SEHMI, Jatinder Singh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

HOLMES, Donna Marie

Appointed Date: 17 June 2016
43 years old

Director

SEHMI, Jatinder Singh

Appointed Date: 21 January 2016
77 years old

Persons With Significant Control

Mr Jatinder Singh Sehmi Bsc M R Pharms

Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Donna Marie Holmes

Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr John Howard Wearing

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ROCHMILLS (HOLDINGS) LIMITED Events

01 Mar 2017

Confirmation statement made on 20 January 2017 with updates

08 Feb 2017

Registered office address changed from C/O Anthony Collins Solicitors Llp Ref Dgl 134 Edmund Street Birmingham B3 2ES England to Burlington House 369 Wellingborough Road Northampton NN1 4EU on 8 February 2017

21 Jul 2016

Statement of capital following an allotment of shares on 27 June 2016

GBP 858.50

19 Jul 2016

Statement of capital following an allotment of shares on 27 June 2016

GBP 850

19 Jul 2016

Sub-division of shares on 27 June 2016

...

... and 0 more events

06 Jul 2016

Resolutions

RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES13 ‐ Sub div shares 27/06/2016
RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association

29 Jun 2016

Registration of charge 099629090001, created on 27 June 2016

29 Jun 2016

Registration of charge 099629090002, created on 27 June 2016

28 Jun 2016

Appointment of Ms Donna Marie Holmes as a director on 17 June 2016

21 Jan 2016

Incorporation
Statement of capital on 2016-01-21

GBP 1

MODEL ARTICLES ‐ Model articles adopted

ROCHMILLS (HOLDINGS) LIMITED Charges

27 June 2016

Charge code 0996 2909 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries
Description: As described in the schedule to the debenture…

27 June 2016

Charge code 0996 2909 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Not applicable. The charge is in respect of shares…

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