ROK CREATIVE LIMITED
LEAMINGTON SPA ROK ADVERTISING LIMITED

Hellopages » Warwickshire » Warwick » CV32 4DG
Company number 04740288
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 9 THE PARADE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 4DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-09-23 GBP 120 ; Termination of appointment of Peter Leopold as a director on 26 May 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ROK CREATIVE LIMITED are www.rokcreative.co.uk, and www.rok-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rok Creative Limited is a Private Limited Company. The company registration number is 04740288. Rok Creative Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Rok Creative Limited is 9 The Parade Leamington Spa Warwickshire England Cv32 4dg. . EDWARDS, James Ian is a Director of the company. POOLTON, Andrew is a Director of the company. Secretary FITZGERALD, John James has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FITZGERALD, John James has been resigned. Director GRIFFITHS, Aled Carwyn Havard has been resigned. Director LEOPOLD, Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
EDWARDS, James Ian
Appointed Date: 26 May 2016
60 years old
Director
POOLTON, Andrew
Appointed Date: 26 May 2016
46 years old

Resigned Directors

Secretary
FITZGERALD, John James
Resigned: 08 September 2015
Appointed Date: 22 April 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
FITZGERALD, John James
Resigned: 08 September 2015
Appointed Date: 22 April 2003
56 years old
Director
GRIFFITHS, Aled Carwyn Havard
Resigned: 20 May 2016
Appointed Date: 22 April 2003
56 years old
Director
LEOPOLD, Peter
Resigned: 26 May 2016
Appointed Date: 03 April 2014
52 years old

ROK CREATIVE LIMITED Events

23 Sep 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 120
19 Sep 2016
Termination of appointment of Peter Leopold as a director on 26 May 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
16 Sep 2016
Appointment of Mr Andrew Poolton as a director on 26 May 2016
16 Sep 2016
Appointment of Mr James Ian Edwards as a director on 26 May 2016
...
... and 37 more events
26 Aug 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
24 Jun 2003
Particulars of mortgage/charge
29 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003
Secretary resigned
22 Apr 2003
Incorporation

ROK CREATIVE LIMITED Charges

13 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Fixed and floating charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Bibby Factors West Midlands Limited
Description: Fixed charge any present or future debt (purchased or…

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