ROCKFORD COMPONENTS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 2GJ

Company number 01838700
Status Active
Incorporation Date 7 August 1984
Company Type Private Limited Company
Address ROCKFORD HOUSE, ACER ROAD RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2GJ
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Steven Denis Hayter as a director on 16 November 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of ROCKFORD COMPONENTS LIMITED are www.rockfordcomponents.co.uk, and www.rockford-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Melton (Suffolk) Rail Station is 4.1 miles; to Woodbridge Rail Station is 5.3 miles; to Saxmundham Rail Station is 6.4 miles; to Darsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockford Components Limited is a Private Limited Company. The company registration number is 01838700. Rockford Components Limited has been working since 07 August 1984. The present status of the company is Active. The registered address of Rockford Components Limited is Rockford House Acer Road Rendlesham Woodbridge Suffolk Ip12 2gj. . MARKS, Patricia Ann is a Secretary of the company. BETTS, Lee Andrew is a Director of the company. HAYTER, Barrie Steven is a Director of the company. HAYTER, Steven Denis is a Director of the company. LION, Peter Anthony is a Director of the company. MARKS, Jonathan Vaughan Treherne is a Director of the company. MARKS, Patricia Ann is a Director of the company. MILLER, Carl is a Director of the company. Secretary HILL, John Ernest has been resigned. Director HAYTER, Steven Denis has been resigned. Director HAYTER, Steven Denis has been resigned. Director HILL, Terry has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
MARKS, Patricia Ann
Appointed Date: 15 September 1992
Director
BETTS, Lee Andrew
Appointed Date: 01 October 2012
53 years old
Director
HAYTER, Barrie Steven
Appointed Date: 01 October 2012
43 years old
Director
HAYTER, Steven Denis
Appointed Date: 16 November 2016
68 years old
Director
LION, Peter Anthony
Appointed Date: 15 September 1992
63 years old
Director
MARKS, Jonathan Vaughan Treherne

83 years old
Director
MARKS, Patricia Ann
Appointed Date: 15 September 1992
83 years old
Director
MILLER, Carl
Appointed Date: 01 October 2012
58 years old

Resigned Directors

Secretary
HILL, John Ernest
Resigned: 15 September 1992
Director
HAYTER, Steven Denis
Resigned: 03 June 2015
Appointed Date: 16 July 2010
68 years old
Director
HAYTER, Steven Denis
Resigned: 30 January 2007
Appointed Date: 15 September 1992
68 years old
Director
HILL, Terry
Resigned: 15 September 1992
76 years old

Persons With Significant Control

Mr Jonathan Vaughan Treherne Marks
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Ann Marks
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKFORD COMPONENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Dec 2016
Appointment of Mr Steven Denis Hayter as a director on 16 November 2016
31 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 75 more events
10 Oct 1989
Return made up to 28/09/89; full list of members
13 Nov 1987
Return made up to 31/12/86; no change of members
14 Aug 1986
Return made up to 31/12/85; full list of members
07 Aug 1984
Certificate of incorporation
07 Aug 1984
Incorporation

ROCKFORD COMPONENTS LIMITED Charges

1 June 2015
Charge code 0183 8700 0004
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The barn manor farm odstock road salisbury…
17 March 2009
Mortgage
Delivered: 18 March 2009
Status: Satisfied on 21 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units b and c holditch industrial estate spencroft road…
17 March 2009
Mortgage
Delivered: 18 March 2009
Status: Satisfied on 21 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit a holditch industrial estate spencroft road…
12 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ROCKFORD BUSINESS MANAGEMENT LIMITED ROCKFORD CAPITAL INVESTMENTS LIMITED ROCKFORD CONSTRUCTION LIMITED ROCKFORD CONSULTANTS LIMITED ROCKFORD CONSULTING LTD ROCKFORD CONTRACTS LTD ROCKFORD DEBT COLLECTIONS LIMITED