ROCK MINERALS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1AG

Company number 07879119
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 50 BROADWAY, LEIGH-ON-SEA, ENGLAND, SS9 1AG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 50 Broadway Leigh-on-Sea SS9 1AG on 20 March 2017; Appointment of Mr Kevin Downing as a director on 13 March 2017; Appointment of Mr Colin Downing as a director on 13 March 2017. The most likely internet sites of ROCK MINERALS LIMITED are www.rockminerals.co.uk, and www.rock-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Rock Minerals Limited is a Private Limited Company. The company registration number is 07879119. Rock Minerals Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Rock Minerals Limited is 50 Broadway Leigh On Sea England Ss9 1ag. . DOWNING, Colin is a Director of the company. DOWNING, Kevin is a Director of the company. WALL, Anthony is a Director of the company. Director BUTT, Graham Mark has been resigned. Director DOWNING, Colin has been resigned. Director GORMLEY, Martin has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
DOWNING, Colin
Appointed Date: 13 March 2017
64 years old
Director
DOWNING, Kevin
Appointed Date: 13 March 2017
68 years old
Director
WALL, Anthony
Appointed Date: 09 March 2017
61 years old

Resigned Directors

Director
BUTT, Graham Mark
Resigned: 13 March 2017
Appointed Date: 07 June 2013
64 years old
Director
DOWNING, Colin
Resigned: 07 June 2013
Appointed Date: 12 March 2012
64 years old
Director
GORMLEY, Martin
Resigned: 12 March 2012
Appointed Date: 12 December 2011
47 years old

Persons With Significant Control

Mr Graham Mark Butt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROCK MINERALS LIMITED Events

20 Mar 2017
Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 50 Broadway Leigh-on-Sea SS9 1AG on 20 March 2017
20 Mar 2017
Appointment of Mr Kevin Downing as a director on 13 March 2017
20 Mar 2017
Appointment of Mr Colin Downing as a director on 13 March 2017
20 Mar 2017
Termination of appointment of Graham Mark Butt as a director on 13 March 2017
20 Mar 2017
Appointment of Mr Anthony Wall as a director on 9 March 2017
...
... and 17 more events
04 Feb 2013
Annual return made up to 12 December 2012 with full list of shareholders
12 Apr 2012
Appointment of Mr Colin Downing as a director
12 Apr 2012
Termination of appointment of Martin Gormley as a director
16 Dec 2011
Director's details changed for Mr Martin Gormely on 16 December 2011
12 Dec 2011
Incorporation

ROCK MINERALS LIMITED Charges

13 March 2017
Charge code 0787 9119 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: River Oaks Homes Liimited, Tofino Sky Limited and Instinqt Limited
Description: The freeshold property situate at 45 cornamaddy road…
13 March 2017
Charge code 0787 9119 0001
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: River Oaks Homes Limited, Tofino Sky Limited and Instinqt Limited
Description: Contains fixed charge…

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