ROCIALLE LIMITED
LONDON ROCIALLE INHEALTH LIMITED ROCIALLE MEDICAL LIMITED

Hellopages » Greater London » Westminster » SW1X 7LX
Company number 01510162
Status Active
Incorporation Date 31 July 1980
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Mr Mark South as a director on 23 December 2016; Termination of appointment of Steven Richard Finch as a director on 22 December 2016; Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016. The most likely internet sites of ROCIALLE LIMITED are www.rocialle.co.uk, and www.rocialle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocialle Limited is a Private Limited Company. The company registration number is 01510162. Rocialle Limited has been working since 31 July 1980. The present status of the company is Active. The registered address of Rocialle Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary FARBOUD, Azizeh has been resigned. Secretary HIORNS, Nigel James has been resigned. Director BALLINGER-FINCH, Louise Julia has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FARBOUD, Arash has been resigned. Director FARBOUD, Azizeh has been resigned. Director FARBOUD, Jahangir has been resigned. Director FINCH, Steven Richard has been resigned. Director GIBSON, Alan James has been resigned. Director GIBSON, Alan James has been resigned. Director MOWER, Paul Fenton has been resigned. Director NEWTON, Ian Eric has been resigned. Director RIPLEY, Alan Geoffrey has been resigned. Director SOANES, David has been resigned. Director STURGESS, Stephen Mark has been resigned. Director TURNER, Terence Frederick has been resigned. Director WHITECROSS, Philip James has been resigned. Director WHITECROSS, Philip James has been resigned. Director WILTON, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016
Director
QUINN, Kevin
Appointed Date: 12 June 2007
65 years old
Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 12 June 2007
Appointed Date: 15 March 2002
Secretary
FARBOUD, Azizeh
Resigned: 14 March 2002
Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 12 June 2007
Director
BALLINGER-FINCH, Louise Julia
Resigned: 12 June 2007
Appointed Date: 26 April 2004
61 years old
Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 12 June 2007
75 years old
Director
FARBOUD, Arash
Resigned: 14 March 2002
Appointed Date: 02 January 2001
51 years old
Director
FARBOUD, Azizeh
Resigned: 14 March 2002
79 years old
Director
FARBOUD, Jahangir
Resigned: 31 December 2003
81 years old
Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 12 June 2007
71 years old
Director
GIBSON, Alan James
Resigned: 12 June 2007
Appointed Date: 29 September 2004
70 years old
Director
GIBSON, Alan James
Resigned: 26 April 2004
Appointed Date: 15 March 2002
70 years old
Director
MOWER, Paul Fenton
Resigned: 19 May 2003
Appointed Date: 10 September 1999
68 years old
Director
NEWTON, Ian Eric
Resigned: 31 October 2007
Appointed Date: 29 September 2006
63 years old
Director
RIPLEY, Alan Geoffrey
Resigned: 25 October 2005
86 years old
Director
SOANES, David
Resigned: 21 August 2007
Appointed Date: 19 May 2003
76 years old
Director
STURGESS, Stephen Mark
Resigned: 31 May 2005
Appointed Date: 26 April 2004
69 years old
Director
TURNER, Terence Frederick
Resigned: 15 December 2004
Appointed Date: 02 January 2001
66 years old
Director
WHITECROSS, Philip James
Resigned: 12 June 2007
Appointed Date: 29 September 2004
62 years old
Director
WHITECROSS, Philip James
Resigned: 26 April 2004
Appointed Date: 15 March 2002
62 years old
Director
WILTON, Peter
Resigned: 02 March 1999
86 years old

Persons With Significant Control

Sunlight Clinical Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCIALLE LIMITED Events

03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016
Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016
Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 159 more events
15 Sep 1987
Return made up to 14/08/87; full list of members
11 Jun 1987
New director appointed
02 Dec 1986
Full accounts made up to 31 January 1986
02 Dec 1986
Return made up to 14/08/86; full list of members
31 Jul 1980
Certificate of incorporation

ROCIALLE LIMITED Charges

1 November 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 28 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a cwmcynon business park northern plateau…
12 May 2003
Debenture containing fixed and floating charges
Delivered: 17 May 2003
Status: Satisfied on 28 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Guarantee & debenture
Delivered: 14 August 2002
Status: Satisfied on 19 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Equipment mortgage
Delivered: 24 February 1999
Status: Satisfied on 24 May 2007
Persons entitled: Ing Lease (UK) Limited
Description: Electron beam sterilisation system-serial no 145605-01.
30 December 1998
Fixed charge on purchased debts which fail to vest
Delivered: 7 January 1999
Status: Satisfied on 1 May 2003
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
9 January 1998
Mortgage debenture
Delivered: 14 January 1998
Status: Satisfied on 13 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 November 1997
Legal mortgage
Delivered: 29 November 1997
Status: Satisfied on 22 November 2002
Persons entitled: Midland Bank PLC
Description: The pirece of land situate at cwm cynon business park…
11 October 1996
Fixed and floating charge
Delivered: 18 October 1996
Status: Satisfied on 1 May 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 March 1992
Credit agreement
Delivered: 17 March 1992
Status: Satisfied on 2 December 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable.
9 August 1988
Mortgage debenture
Delivered: 26 August 1988
Status: Satisfied on 7 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1986
Single debenture
Delivered: 27 February 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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