ROCKFIELD GROUP LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL3 5DE

Company number 06819363
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address GATEHEAD BUSINESS PARK DELPH NEW ROAD, DELPH, OLDHAM, OL3 5DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ROCKFIELD GROUP LIMITED are www.rockfieldgroup.co.uk, and www.rockfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Rockfield Group Limited is a Private Limited Company. The company registration number is 06819363. Rockfield Group Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Rockfield Group Limited is Gatehead Business Park Delph New Road Delph Oldham Ol3 5de. . BROADBENT, Jeremy Clive is a Director of the company. Secretary JOHNSON, Clare Louise has been resigned. Secretary MCCABE, David has been resigned. Secretary SNOOK, Catherine Anne has been resigned. Director SNOOK, Catherine Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROADBENT, Jeremy Clive
Appointed Date: 13 February 2009
63 years old

Resigned Directors

Secretary
JOHNSON, Clare Louise
Resigned: 04 October 2015
Appointed Date: 22 September 2014
Secretary
MCCABE, David
Resigned: 22 September 2014
Appointed Date: 24 July 2014
Secretary
SNOOK, Catherine Anne
Resigned: 24 July 2014
Appointed Date: 13 February 2009
Director
SNOOK, Catherine Anne
Resigned: 24 July 2014
Appointed Date: 13 February 2009
59 years old

Persons With Significant Control

Johnson Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Clive Broadbent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKFIELD GROUP LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 Sep 2016
Accounts for a small company made up to 31 July 2015
06 Aug 2016
Compulsory strike-off action has been discontinued
27 Jul 2016
Satisfaction of charge 2 in full
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 26 more events
28 Jan 2010
Particulars of a mortgage or charge / charge no: 1
17 Nov 2009
Statement of capital following an allotment of shares on 15 May 2009
  • GBP 4
21 May 2009
Ad 15/05/09\gbp si 2@1=2\gbp ic 2/4\
05 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/07/2010
13 Feb 2009
Incorporation

ROCKFIELD GROUP LIMITED Charges

1 February 2010
Legal charge
Delivered: 3 February 2010
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: 2 baxter street oldham; t/no gm 243686 by way of fixed…
15 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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