ROCKY VALLEY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4EQ

Company number 04401370
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address MILES COTTAGE SALISBURY ROAD, SHREWTON, SALISBURY, WILTSHIRE, SP3 4EQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 150 . The most likely internet sites of ROCKY VALLEY LIMITED are www.rockyvalley.co.uk, and www.rocky-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Rocky Valley Limited is a Private Limited Company. The company registration number is 04401370. Rocky Valley Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Rocky Valley Limited is Miles Cottage Salisbury Road Shrewton Salisbury Wiltshire Sp3 4eq. . LONG, Patrick Manuel is a Secretary of the company. LONG, Patrick Manuel is a Director of the company. PEARSON, Joanna Mary Alice is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WADDY, Stephen John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WADDY, Stephen John has been resigned. Director WADDY, Susan Elizabeth Smith has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
LONG, Patrick Manuel
Appointed Date: 10 August 2012
Director
LONG, Patrick Manuel
Appointed Date: 10 August 2012
61 years old
Director
PEARSON, Joanna Mary Alice
Appointed Date: 10 August 2012
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Secretary
WADDY, Stephen John
Resigned: 10 August 2012
Appointed Date: 22 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
WADDY, Stephen John
Resigned: 10 August 2012
Appointed Date: 22 March 2002
59 years old
Director
WADDY, Susan Elizabeth Smith
Resigned: 10 August 2012
Appointed Date: 22 March 2002
58 years old

Persons With Significant Control

Mr Patrick Manuel Long
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Mary Alice Pearson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKY VALLEY LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 150
...
... and 53 more events
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
22 Mar 2002
Incorporation

ROCKY VALLEY LIMITED Charges

26 March 2008
Guarantee & debenture
Delivered: 4 April 2008
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 25 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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