ROCKWELLS LIMITED
TUNBRIDGE WELLS P D RESOURCES LTD STERDY COMMUNICATIONS LIMITED INTEROFFICE TELEPHONES LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1LH

Company number 00433761
Status Active
Incorporation Date 23 April 1947
Company Type Private Limited Company
Address MONSON BUSINESS CENTRE, 3 MONSON ROAD, TUNBRIDGE WELLS, KENT, TN1 1LH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROCKWELLS LIMITED are www.rockwells.co.uk, and www.rockwells.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Rockwells Limited is a Private Limited Company. The company registration number is 00433761. Rockwells Limited has been working since 23 April 1947. The present status of the company is Active. The registered address of Rockwells Limited is Monson Business Centre 3 Monson Road Tunbridge Wells Kent Tn1 1lh. . EDWARDS, Carol Patricia is a Secretary of the company. EDWARDS, Philip Rennie is a Director of the company. Secretary HANES, David John has been resigned. Director BENSON, David Henry has been resigned. Director EDWARDS, Carol Patricia has been resigned. Director HANES, David John has been resigned. Director VICKERY, Peter Charles has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
EDWARDS, Carol Patricia
Appointed Date: 30 March 2006
Director
EDWARDS, Philip Rennie
Appointed Date: 10 February 1995
68 years old

Resigned Directors

Secretary
HANES, David John
Resigned: 30 March 2006
Director
BENSON, David Henry
Resigned: 10 February 1995
83 years old
Director
EDWARDS, Carol Patricia
Resigned: 31 March 2007
Appointed Date: 16 January 2006
61 years old
Director
HANES, David John
Resigned: 30 March 2006
81 years old
Director
VICKERY, Peter Charles
Resigned: 10 February 1995
88 years old

Persons With Significant Control

Mr Philip Rennie Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Patricia Edwards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWELLS LIMITED Events

04 May 2017
Total exemption small company accounts made up to 30 September 2016
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Satisfaction of charge 7 in full
26 Mar 2016
Satisfaction of charge 8 in full
...
... and 94 more events
06 Aug 1987
Registered office changed on 06/08/87 from: 8 camberwell trad estate denmark road london SE5
01 Jul 1987
Full accounts made up to 30 September 1986
01 Jul 1987
Return made up to 28/04/87; full list of members
28 Oct 1986
Full accounts made up to 30 September 1985
28 Oct 1986
Return made up to 30/04/86; full list of members

ROCKWELLS LIMITED Charges

24 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 26 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 church road tunbridge wells kent. Fixed charge all…
20 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 May 1997
Mortgage debenture
Delivered: 4 June 1997
Status: Satisfied on 11 May 2006
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
27 May 1997
Legal charge
Delivered: 4 June 1997
Status: Satisfied on 11 May 2006
Persons entitled: Nationwide Building Society
Description: F/H 19 church road tunbridge wells kent t/no.K356827…
1 April 1996
Debenture
Delivered: 10 April 1996
Status: Satisfied on 13 February 2006
Persons entitled: Sgc Finance Limited
Description: By way of second floating charge. Undertaking and all…
10 February 1995
Debenture
Delivered: 20 February 1995
Status: Satisfied on 13 February 2006
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
5 December 1988
Debenture
Delivered: 14 December 1988
Status: Satisfied on 31 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1988
Debenture
Delivered: 9 June 1988
Status: Satisfied on 31 March 1995
Persons entitled: Dunsterville Allen PLC
Description: Fixed and floating charges over the undertaking and all…

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