ROCHMILLS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4EU

Company number 01261231
Status Active
Incorporation Date 2 June 1976
Company Type Private Limited Company
Address BURLINGTON HOUSE, 369 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Satisfaction of charge 21 in full. The most likely internet sites of ROCHMILLS LIMITED are www.rochmills.co.uk, and www.rochmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Rochmills Limited is a Private Limited Company. The company registration number is 01261231. Rochmills Limited has been working since 02 June 1976. The present status of the company is Active. The registered address of Rochmills Limited is Burlington House 369 Wellingborough Road Northampton Northamptonshire Nn1 4eu. . SEHMI, Jatinder Singh is a Director of the company. SEHMI, Tej Paul Singh is a Director of the company. Secretary HANSPAUL, Sutinder Kaur has been resigned. Director GILL, Jasvinder Singh has been resigned. Director HANSPAUL, Sutinder Kaur has been resigned. Director HOLMES, Donna Marie has been resigned. Director HOLMES, Donna Marie has been resigned. Director SEHMI, Pritam Kaur has been resigned. Director SEHMI, Satbachan Singh has been resigned. Director WARD, David Raymond has been resigned. Director WEARING, John Howard has been resigned. Director WEARING, John Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director

Director
SEHMI, Tej Paul Singh
Appointed Date: 27 June 2016
45 years old

Resigned Directors

Secretary
HANSPAUL, Sutinder Kaur
Resigned: 27 June 2016

Director
GILL, Jasvinder Singh
Resigned: 11 June 2015
Appointed Date: 11 March 2013
51 years old

Director
HANSPAUL, Sutinder Kaur
Resigned: 27 June 2016
76 years old

Director
HOLMES, Donna Marie
Resigned: 27 June 2016
Appointed Date: 17 June 2016
43 years old

Director
HOLMES, Donna Marie
Resigned: 13 June 2016
Appointed Date: 27 July 2015
43 years old

Director
SEHMI, Pritam Kaur
Resigned: 30 June 2012
96 years old

Director
SEHMI, Satbachan Singh
Resigned: 30 June 2012
99 years old

Director
WARD, David Raymond
Resigned: 11 June 2015
Appointed Date: 11 March 2013
63 years old

Director
WEARING, John Howard
Resigned: 27 June 2016
Appointed Date: 17 June 2016
62 years old

Director
WEARING, John Howard
Resigned: 13 June 2016
Appointed Date: 27 July 2015
62 years old

Persons With Significant Control

Rochmills (Holdings) Ltd
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more

Mr Jatinder Singh Sehmi Bsc M R Pharms
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Ms Donna Marie Holmes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr John Howard Wearing
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROCHMILLS LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 1 July 2016 with updates
12 Jul 2016
Satisfaction of charge 21 in full
12 Jul 2016
Satisfaction of charge 23 in full
04 Jul 2016
Termination of appointment of John Howard Wearing as a director on 27 June 2016
...
... and 155 more events
26 Mar 1987
Return made up to 29/09/86; full list of members
26 Mar 1987
Return made up to 29/09/86; full list of members

10 Feb 1987
Accounts for a small company made up to 31 May 1985

02 Jun 1976
Certificate of incorporation
02 Jun 1976
Incorporation

ROCHMILLS LIMITED Charges

27 June 2016
Charge code 0126 1231 0026
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries
Description: The freehold land being st edmunds hospital, wellingborough…
27 June 2016
Charge code 0126 1231 0025
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries
Description: The freehold being the burlington apartments, adnitt road…
2 September 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as st edmunds hospital site…
4 March 2011
Legal charge
Delivered: 9 March 2011
Status: Satisfied on 12 July 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a burlington hall care home 7 and 9 station…
4 March 2011
Legal charge
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a land and buildings form part of burlington…
4 March 2011
Legal charge
Delivered: 9 March 2011
Status: Satisfied on 12 July 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a the shrubbery care home 66 college street…
4 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2009
Mortgage
Delivered: 10 July 2009
Status: Satisfied on 2 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: St. Edmunds hospital wellingborough road northampton;…
13 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: 7 and 9 station road woburn sands; by way of fixed charge…
11 January 2008
Mortgage
Delivered: 12 January 2008
Status: Satisfied on 2 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining burlington house wellingborough road…
15 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a st edmunds…
29 September 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as burlington court 369…
29 September 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the shrubbery 66 college street…
29 September 2000
Asignment of receipts arising in connection with care home businesses
Delivered: 9 October 2000
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: Assigns the receipts and the benefit of all rights and…
29 September 2000
Mortgage
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Part of the land k/a burlington house wellingborough road…
29 April 1997
Legal mortgage
Delivered: 14 May 1997
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 9 station road woburn sands…
25 February 1994
Mortgage
Delivered: 7 March 1994
Status: Satisfied on 2 April 2011
Persons entitled: Lloyds Bank PLC
Description: Property k/a the former burlington shoe factory being land…
14 December 1990
Mortgage
Delivered: 3 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and factory at fen lane metheringham lincolnshire…
17 October 1988
Mortgage
Delivered: 14 November 1988
Status: Satisfied on 17 May 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 31 knightley road northampton title no nn…
17 October 1988
Mortgage
Delivered: 14 November 1988
Status: Satisfied on 17 May 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a the shurbbery 66 college street higham terrers…
17 October 1988
Mortgage
Delivered: 4 November 1988
Status: Satisfied on 17 May 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 29 knighley road northampton title nn 93169…
17 October 1988
Mortgage
Delivered: 18 October 1988
Status: Satisfied on 17 May 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 102 wellingborough road rushden northants…
17 October 1988
Mortgage
Delivered: 18 October 1988
Status: Satisfied on 25 April 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 104 wellingborough road rushden northants…
8 February 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 39 knightley rd northampton.
5 January 1982
Legal mortgage
Delivered: 22 January 1982
Status: Satisfied on 5 April 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land in burleigh road, northampton.
3 November 1976
Legal charge
Delivered: 23 November 1976
Status: Satisfied on 18 January 1996
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 31 high street, woburn sands…