ROK'S (MANUFACTURING JEWELLERS) LIMITED
ILFORD

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Company number 01279760
Status Active
Incorporation Date 1 October 1976
Company Type Private Limited Company
Address PDC ACCOUNTANTS, 117 FENCEPIECE ROAD, ILFORD, ESSEX, ENGLAND, IG6 2LD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of David Ellis as a director on 1 March 2016. The most likely internet sites of ROK'S (MANUFACTURING JEWELLERS) LIMITED are www.roksmanufacturingjewellers.co.uk, and www.rok-s-manufacturing-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Rok S Manufacturing Jewellers Limited is a Private Limited Company. The company registration number is 01279760. Rok S Manufacturing Jewellers Limited has been working since 01 October 1976. The present status of the company is Active. The registered address of Rok S Manufacturing Jewellers Limited is Pdc Accountants 117 Fencepiece Road Ilford Essex England Ig6 2ld. . ELLIS, Ronnie is a Secretary of the company. ELLIS, Ronnie is a Director of the company. Secretary DISDALE, Stuart has been resigned. Director BICKNELL, Allison Jayne has been resigned. Director DISDALE, Stuart has been resigned. Director ELLIS, David has been resigned. Director RENNIE, Andre Stewart has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ELLIS, Ronnie
Appointed Date: 23 December 2015
Director
ELLIS, Ronnie

71 years old

Resigned Directors

Secretary
DISDALE, Stuart
Resigned: 23 December 2015
Director
BICKNELL, Allison Jayne
Resigned: 18 August 2010
Appointed Date: 27 August 2002
53 years old
Director
DISDALE, Stuart
Resigned: 23 December 2015
72 years old
Director
ELLIS, David
Resigned: 01 March 2016
Appointed Date: 01 September 1995
66 years old
Director
RENNIE, Andre Stewart
Resigned: 16 June 1995
64 years old

Persons With Significant Control

Mr Ronnie Ellis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROK'S (MANUFACTURING JEWELLERS) LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 17 July 2016 with updates
14 Apr 2016
Termination of appointment of David Ellis as a director on 1 March 2016
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
28 Jan 2016
Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 2
...
... and 84 more events
16 Sep 1987
Full accounts made up to 30 April 1987
16 Sep 1987
Accounts made up to 30 September 1986
16 Sep 1987
Accounting reference date shortened from 30/09 to 30/04
28 May 1987
Return made up to 03/01/87; full list of members
01 Oct 1976
Incorporation

ROK'S (MANUFACTURING JEWELLERS) LIMITED Charges

30 June 2005
Floating charge
Delivered: 20 July 2005
Status: Satisfied on 19 February 2014
Persons entitled: Rok's (Manufacturing Jewellers) LTD 1990 Director's Retirement Benefits Scheme
Description: Floating charge over all company assets.
1 December 2003
Legal mortgage
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 8-10 london road chelmsford…
14 October 2003
Deed of deposit
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The credit balance on the mortgagees deposit. See the…
22 June 1998
Debenture
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1989
Equitable charge without written instrument.
Delivered: 16 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Equitable charge by deposit of underlease of & greville…
16 August 1985
Charge
Delivered: 22 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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