ROKELLA LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RT

Company number 03199305
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address ARGENTS ACCOUNTANTS, 15 PALACE STREET, NORWICH, ENGLAND, NR3 1RT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ROKELLA LIMITED are www.rokella.co.uk, and www.rokella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Rokella Limited is a Private Limited Company. The company registration number is 03199305. Rokella Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of Rokella Limited is Argents Accountants 15 Palace Street Norwich England Nr3 1rt. . SPELMAN, Ann Marie is a Secretary of the company. SPELMAN, Terrance Michael is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SPELMAN, Terrance Michael has been resigned. Secretary ULPH, John has been resigned. Director ALI, Abraham Mohammed has been resigned. Director ULPH, John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
SPELMAN, Ann Marie
Appointed Date: 31 August 2004

Director
SPELMAN, Terrance Michael
Appointed Date: 13 June 1996
79 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 June 1996
Appointed Date: 15 May 1996

Secretary
SPELMAN, Terrance Michael
Resigned: 17 October 2001
Appointed Date: 13 June 1996

Secretary
ULPH, John
Resigned: 31 August 2004
Appointed Date: 17 October 2001

Director
ALI, Abraham Mohammed
Resigned: 01 April 1997
Appointed Date: 13 June 1996
82 years old

Director
ULPH, John
Resigned: 31 August 2004
Appointed Date: 17 October 2001
79 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 13 June 1996
Appointed Date: 15 May 1996

ROKELLA LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Jun 2015
Registered office address changed from C/O Nigel Wordingham Ltd the Old Reading Room 5 Recorder Road Norwich Norfolk NR1 1NR to C/O Argents Accountants 15 Palace Street Norwich NR3 1RT on 1 June 2015
01 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

...
... and 49 more events
01 Jul 1996
Director resigned
01 Jul 1996
New secretary appointed;new director appointed
01 Jul 1996
New director appointed
01 Jul 1996
Registered office changed on 01/07/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
15 May 1996
Incorporation

ROKELLA LIMITED Charges

19 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage on all freehold and leasehold land now…
19 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 30 norfolk street kings lynn norfolk.