ROCK'S ORGANIC LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3JW

Company number 04421697
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address THE ESTATE OFFICE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JW
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 31,002 ; Accounts for a small company made up to 30 September 2015; Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 31,002 . The most likely internet sites of ROCK'S ORGANIC LIMITED are www.rocksorganic.co.uk, and www.rock-s-organic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Whitchurch (Hants) Rail Station is 5.8 miles; to Winchester Rail Station is 6 miles; to Overton Rail Station is 7.8 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock S Organic Limited is a Private Limited Company. The company registration number is 04421697. Rock S Organic Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Rock S Organic Limited is The Estate Office Sutton Scotney Winchester Hampshire So21 3jw. . ASHTON, James Richard Willmott is a Director of the company. BUTLER, Neil William is a Director of the company. SMART, Russell Alexander is a Director of the company. Secretary ALLSOP, Kathryne Wendy Verrill has been resigned. Secretary BUTLER, Neil William has been resigned. Secretary ROCK, Hugh Gordon has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ALLSOP, Kathryne Wendy Verrill has been resigned. Director MCCLELLAND, Richard Leeper has been resigned. Director ROCK, Hugh Gordon has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
ASHTON, James Richard Willmott
Appointed Date: 16 August 2007
63 years old
Director
BUTLER, Neil William
Appointed Date: 16 August 2007
62 years old
Director
SMART, Russell Alexander
Appointed Date: 16 August 2007
62 years old

Resigned Directors

Secretary
ALLSOP, Kathryne Wendy Verrill
Resigned: 16 August 2007
Appointed Date: 23 February 2004
Secretary
BUTLER, Neil William
Resigned: 06 April 2008
Appointed Date: 16 August 2007
Secretary
ROCK, Hugh Gordon
Resigned: 23 March 2004
Appointed Date: 22 April 2002
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
ALLSOP, Kathryne Wendy Verrill
Resigned: 16 August 2007
Appointed Date: 21 January 2005
89 years old
Director
MCCLELLAND, Richard Leeper
Resigned: 23 March 2004
Appointed Date: 22 April 2002
103 years old
Director
ROCK, Hugh Gordon
Resigned: 16 August 2007
Appointed Date: 22 April 2002
72 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

ROCK'S ORGANIC LIMITED Events

22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 31,002
17 Feb 2016
Accounts for a small company made up to 30 September 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 31,002
17 Mar 2015
Accounts for a small company made up to 30 September 2014
11 Jun 2014
Registration of charge 044216970005
...
... and 56 more events
21 May 2002
New secretary appointed;new director appointed
21 May 2002
New director appointed
21 May 2002
Secretary resigned
21 May 2002
Director resigned
22 Apr 2002
Incorporation

ROCK'S ORGANIC LIMITED Charges

11 June 2014
Charge code 0442 1697 0005
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
24 February 2012
Legal assignment
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 August 2007
Floating charge (all assets)
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
29 August 2007
Fixed charge on purchased debts which fail to vest
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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