ROCKWOOD DEVELOPMENTS LIMITED
NOTTINGHAM ULTIMALT LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 8BQ
Company number 02866454
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address 1 FISHER LANE, BINGHAM, NOTTINGHAM, NG13 8BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital on 21 March 2017 GBP 100 ; Statement by Directors; Solvency Statement dated 20/02/17. The most likely internet sites of ROCKWOOD DEVELOPMENTS LIMITED are www.rockwooddevelopments.co.uk, and www.rockwood-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and four months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.3 miles; to Thurgarton Rail Station is 5.5 miles; to Rolleston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwood Developments Limited is a Private Limited Company. The company registration number is 02866454. Rockwood Developments Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Rockwood Developments Limited is 1 Fisher Lane Bingham Nottingham Ng13 8bq. The company`s financial liabilities are £1093.88k. It is £323.76k against last year. And the total assets are £1166.24k, which is £239.92k against last year. DUNN, Maia is a Secretary of the company. DUNN, Peter Martin is a Director of the company. Secretary DUNN, Nigel Anthony has been resigned. Secretary ROBINSON, Philip has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ANDROLIA, Brian Melvin has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DUNN, Nigel Anthony has been resigned. Director DUNN, Peter Martin has been resigned. Director DUNN, Richard Martin has been resigned. Director SMITH, Peter John has been resigned. The company operates in "Development of building projects".


rockwood developments Key Finiance

LIABILITIES £1093.88k
+42%
CASH n/a
TOTAL ASSETS £1166.24k
+25%
All Financial Figures

Current Directors

Secretary
DUNN, Maia
Appointed Date: 23 November 2007
Director
DUNN, Peter Martin
Appointed Date: 23 November 2007
48 years old

Resigned Directors

Secretary
DUNN, Nigel Anthony
Resigned: 18 August 1999
Appointed Date: 10 November 1993
Secretary
ROBINSON, Philip
Resigned: 23 November 2007
Appointed Date: 18 August 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 November 1993
Appointed Date: 27 October 1993
Director
ANDROLIA, Brian Melvin
Resigned: 07 August 1999
Appointed Date: 10 November 1993
77 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 November 1993
Appointed Date: 27 October 1993
Director
DUNN, Nigel Anthony
Resigned: 23 November 2007
Appointed Date: 10 November 1993
82 years old
Director
DUNN, Peter Martin
Resigned: 27 October 2010
Appointed Date: 12 May 2008
47 years old
Director
DUNN, Richard Martin
Resigned: 13 March 2008
Appointed Date: 18 August 1999
80 years old
Director
SMITH, Peter John
Resigned: 18 August 1999
Appointed Date: 10 November 1993
76 years old

Persons With Significant Control

Mr Peter Martin Dunn
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ROCKWOOD DEVELOPMENTS LIMITED Events

21 Mar 2017
Statement of capital on 21 March 2017
  • GBP 100
07 Mar 2017
Statement by Directors
07 Mar 2017
Solvency Statement dated 20/02/17
07 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 84 more events
23 Nov 1993
Nc inc already adjusted 10/11/93
23 Nov 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Nov 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1993
Company name changed summerplace LIMITED\certificate issued on 09/11/93
27 Oct 1993
Incorporation

ROCKWOOD DEVELOPMENTS LIMITED Charges

13 May 1994
Legal charge
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 montelpelier road, dunkirk, nottingahm, nottinghamshire…
20 April 1994
Legal charge
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25, castle gardens and parking space, castle boulevard…
28 February 1994
Legal charge
Delivered: 17 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 101 alderney street,castle gardens and parking…

Similar Companies

ROCKWOOD CONSULTING LIMITED ROCKWOOD COURT MANAGEMENT CO LIMITED ROCKWOOD DIGITAL LIMITED ROCKWOOD EATERY LIMITED ROCKWOOD ENGINEERS LTD ROCKWOOD ESTATES LIMITED ROCKWOOD ESTATES N.E LIMITED