Company number 02235887
Status Active
Incorporation Date 25 March 1988
Company Type Private Limited Company
Address MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED, 9 SUTTON FOLD, SUTTON FOLD INDUSTRIAL PARK, ST. HELENS, MERSEYSIDE, ENGLAND, WA9 3GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 357,500
; Registered office address changed from Sutton Fold Industrial Park Sutton Fold St. Helens Merseyside WA9 3GL England to C/O Moore & Buckle (Flexible Packaging) Limited 9 Sutton Fold Sutton Fold Industrial Park St. Helens Merseyside WA9 3GL on 5 November 2015. The most likely internet sites of ROCHDALE DEVELOPMENT COMPANY LIMITED are www.rochdaledevelopmentcompany.co.uk, and www.rochdale-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Rochdale Development Company Limited is a Private Limited Company.
The company registration number is 02235887. Rochdale Development Company Limited has been working since 25 March 1988.
The present status of the company is Active. The registered address of Rochdale Development Company Limited is Moore Buckle Flexible Packaging Limited 9 Sutton Fold Sutton Fold Industrial Park St Helens Merseyside England Wa9 3gl. . WARWICK, John Arthur is a Secretary of the company. MERVIS, Jonathan Philip is a Director of the company. WARWICK, John Arthur is a Director of the company. Secretary MAY, John Joseph has been resigned. Secretary MOORE, Jennifer Anne has been resigned. Secretary SYKES, Anne has been resigned. Director FLETCHER, Ernest has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director MAY, John Joseph has been resigned. Director MOORE, Michael Joseph has been resigned. Director NEEDHAM, Peter has been resigned. Director SYKES, Anne has been resigned. Director VEEVERS, Harry Roy has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
MAY, John Joseph
Resigned: 30 November 2005
Appointed Date: 15 April 2004
77 years old
ROCHDALE DEVELOPMENT COMPANY LIMITED Events
07 Jul 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
05 Nov 2015
Registered office address changed from Sutton Fold Industrial Park Sutton Fold St. Helens Merseyside WA9 3GL England to C/O Moore & Buckle (Flexible Packaging) Limited 9 Sutton Fold Sutton Fold Industrial Park St. Helens Merseyside WA9 3GL on 5 November 2015
04 Nov 2015
Registered office address changed from 133 Ebury Street London SW1W 9QU to Sutton Fold Industrial Park Sutton Fold St. Helens Merseyside WA9 3GL on 4 November 2015
25 Jun 2015
Full accounts made up to 31 March 2015
...
... and 86 more events
03 Nov 1988
Nc inc already adjusted
03 Nov 1988
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
02 Nov 1988
Director resigned;new director appointed
13 Apr 1988
Secretary resigned;new secretary appointed
25 Mar 1988
Incorporation
12 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Guarantee & debenture
Delivered: 28 April 2004
Status: Satisfied
on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Guarantee & debenture
Delivered: 28 February 2004
Status: Satisfied
on 24 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…