ROCKCHOICE LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 3NE

Company number 03200729
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address 196 MARSLAND ROAD, SALE, CHESHIRE, M33 3NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROCKCHOICE LIMITED are www.rockchoice.co.uk, and www.rockchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Rockchoice Limited is a Private Limited Company. The company registration number is 03200729. Rockchoice Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Rockchoice Limited is 196 Marsland Road Sale Cheshire M33 3ne. . COTTRELL, Stephen William is a Secretary of the company. COTTRELL, Stephen William is a Director of the company. Secretary WILSON, Anthony Jack has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLISON, Alexander George has been resigned. Director CHOW, Shek Ming has been resigned. Director JOHNSTON, Michael has been resigned. Director NEWTON, Sara Jayne has been resigned. Director WEST, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COTTRELL, Stephen William
Appointed Date: 07 October 1996
Director
COTTRELL, Stephen William
Appointed Date: 01 January 2008
61 years old

Resigned Directors

Secretary
WILSON, Anthony Jack
Resigned: 07 October 1996
Appointed Date: 11 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1996
Appointed Date: 20 May 1996
Director
ALLISON, Alexander George
Resigned: 31 December 2010
Appointed Date: 11 July 1996
71 years old
Director
CHOW, Shek Ming
Resigned: 04 June 1999
Appointed Date: 11 July 1996
64 years old
Director
JOHNSTON, Michael
Resigned: 19 November 2007
Appointed Date: 11 July 1996
79 years old
Director
NEWTON, Sara Jayne
Resigned: 19 November 2007
Appointed Date: 01 April 2006
51 years old
Director
WEST, Keith
Resigned: 01 November 2010
Appointed Date: 11 July 1996
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1996
Appointed Date: 20 May 1996

Persons With Significant Control

Mr Spehen William Cottrell
Notified on: 13 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROCKCHOICE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
28 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 400
12 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
15 Aug 1996
New director appointed
15 Aug 1996
New director appointed
15 Aug 1996
New director appointed
18 Jul 1996
Registered office changed on 18/07/96 from: classic house 174-180 old street london EC1V 9BP
20 May 1996
Incorporation

ROCKCHOICE LIMITED Charges

25 March 2011
Mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 123 northenden road sale t/no GM467471…
1 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 123 northenden road sale cheshire t/no:GM467471 and flat 4…
1 October 2010
Legal charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 123 northenden road sale cheshire t/no:GM467471 and flat 4…
19 September 2008
Mortgage
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Manchester Building Society
Description: All that l/h flat 1 31 springfield road sale see image for…
19 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 85A wendover road manchester see image for full details.
19 June 2008
Mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 83-95 wendover road manchester see image for full details.
25 January 2008
Mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Manchester Building Society
Description: The l/h property comprising 83A to 95A wendover road…
3 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 85A wendover road brooklands…
3 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 89A wendover road brooklands…
23 August 1996
Equitable charge
Delivered: 29 August 1996
Status: Satisfied on 21 September 2004
Persons entitled: The Council of the City of Manchester
Description: 83 - 95 wendover road, northenden manchester.

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