ROADROCK (UK) LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7BS

Company number 05173635
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 July 2016; Termination of appointment of Andrew Stuart Dickie as a director on 10 August 2016. The most likely internet sites of ROADROCK (UK) LIMITED are www.roadrockuk.co.uk, and www.roadrock-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and five months. Roadrock Uk Limited is a Private Limited Company. The company registration number is 05173635. Roadrock Uk Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Roadrock Uk Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. The company`s financial liabilities are £266.76k. It is £90.64k against last year. The cash in hand is £250.14k. It is £167.87k against last year. And the total assets are £1208.18k, which is £-121.15k against last year. WALL, Daniel Luke is a Director of the company. Secretary BIRRING, Pardip Singh has been resigned. Secretary DICKIE, Andrew Stuart has been resigned. Secretary MCGREGOR, Ian has been resigned. Secretary SHERRY, Lorraine Sandra has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DICKIE, Andrew Stuart has been resigned. Director HARRINGTON, Adam has been resigned. Director SINGH, Sakvinder has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Demolition".


roadrock (uk) Key Finiance

LIABILITIES £266.76k
+51%
CASH £250.14k
+204%
TOTAL ASSETS £1208.18k
-10%
All Financial Figures

Current Directors

Director
WALL, Daniel Luke
Appointed Date: 11 July 2016
40 years old

Resigned Directors

Secretary
BIRRING, Pardip Singh
Resigned: 09 January 2006
Appointed Date: 16 March 2005
Secretary
DICKIE, Andrew Stuart
Resigned: 24 January 2006
Appointed Date: 09 January 2006
Secretary
MCGREGOR, Ian
Resigned: 18 July 2007
Appointed Date: 24 January 2005
Secretary
SHERRY, Lorraine Sandra
Resigned: 01 March 2009
Appointed Date: 01 July 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 March 2005
Appointed Date: 19 August 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 July 2004
Appointed Date: 07 July 2004
Director
DICKIE, Andrew Stuart
Resigned: 10 August 2016
Appointed Date: 01 July 2006
50 years old
Director
HARRINGTON, Adam
Resigned: 15 October 2012
Appointed Date: 01 June 2011
51 years old
Director
SINGH, Sakvinder
Resigned: 01 July 2006
Appointed Date: 11 March 2005
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 March 2005
Appointed Date: 19 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Andrew Dickie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ROADROCK (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Mar 2017
Total exemption full accounts made up to 31 July 2016
11 Aug 2016
Termination of appointment of Andrew Stuart Dickie as a director on 10 August 2016
12 Jul 2016
Appointment of Mr Daniel Luke Wall as a director on 11 July 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 56 more events
19 Aug 2004
New director appointed
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
14 Jul 2004
Registered office changed on 14/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jul 2004
Incorporation

ROADROCK (UK) LIMITED Charges

30 September 2013
Charge code 0517 3635 0004
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
6 March 2012
Mortgage debenture
Delivered: 22 March 2012
Status: Satisfied on 6 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 18 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 15 April 2011
Persons entitled: Alliance & Leicester PLC
Description: The whole of the undertaking and all other property assets…

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