ROCKLAND FORWARD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03690115
Status Live but Receiver Manager on at least one charge
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 December 2016 with updates; Notice of ceasing to act as receiver or manager. The most likely internet sites of ROCKLAND FORWARD LIMITED are www.rocklandforward.co.uk, and www.rockland-forward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Rockland Forward Limited is a Private Limited Company. The company registration number is 03690115. Rockland Forward Limited has been working since 30 December 1998. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Rockland Forward Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. KINGSTON, Mark Simon is a Director of the company. MOHARM, Cheryl Frances is a Director of the company. ZAKAY, Eddie is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUSH, Clive Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Richard William has been resigned. Director ZAKAY, Sol has been resigned. Director ZAKAY, Sol has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 30 December 1998
Director
KINGSTON, Mark Simon
Appointed Date: 03 November 2014
60 years old
Director
MOHARM, Cheryl Frances
Appointed Date: 09 July 2015
67 years old
Director
ZAKAY, Eddie
Appointed Date: 30 December 1998
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Director
BUSH, Clive Edward
Resigned: 03 November 2014
Appointed Date: 04 April 2006
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 10 May 2010
68 years old
Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 01 October 2013
73 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 30 December 1998
73 years old

Persons With Significant Control

Rockland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKLAND FORWARD LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Dec 2016
Notice of ceasing to act as receiver or manager
18 Nov 2016
Receiver's abstract of receipts and payments to 10 October 2016
20 Jun 2016
Receiver's abstract of receipts and payments to 10 April 2016
...
... and 83 more events
31 Jan 1999
New director appointed
31 Jan 1999
New secretary appointed
31 Jan 1999
Secretary resigned
31 Jan 1999
Director resigned
30 Dec 1998
Incorporation

ROCKLAND FORWARD LIMITED Charges

6 April 2006
Deed of assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
6 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H greens health and fitness centre, blackbird road…
14 June 2001
Assignment of agreement
Delivered: 30 June 2001
Status: Satisfied on 5 February 2014
Persons entitled: Capital Bank PLC
Description: All of the company's rights title and interest in and to…
14 June 2001
Assignment of rental income and rent account
Delivered: 30 June 2001
Status: Satisfied on 21 April 2006
Persons entitled: Capital Bank PLC
Description: Full title guarantee as continuing security for the payment…
11 May 2001
Legal charge
Delivered: 23 May 2001
Status: Satisfied on 5 February 2014
Persons entitled: Capital Bank PLC
Description: F/H factory land and premises at the junction of abbey lane…
11 May 2001
Debenture
Delivered: 23 May 2001
Status: Satisfied on 21 April 2006
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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