ROCKWOOD & HINES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 06034322
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of ROCKWOOD & HINES LIMITED are www.rockwoodhines.co.uk, and www.rockwood-hines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwood Hines Limited is a Private Limited Company. The company registration number is 06034322. Rockwood Hines Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Rockwood Hines Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . CBC COMPANY SECRETARY LTD is a Secretary of the company. POPPLETON, Stuart Ralph is a Director of the company. Secretary COTHIAS, Jean-Claude has been resigned. Secretary NEWMAN, Douglas John has been resigned. Secretary EIKOS INTERNATIONAL LTD has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BERTHE, Henri Jean Rene has been resigned. Director CHANDLER, Ronald Leslie Leonard has been resigned. Director CHANDLER, Ronald Leslie Leonard has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director LOXON LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
CBC COMPANY SECRETARY LTD
Appointed Date: 02 February 2012
Director
POPPLETON, Stuart Ralph
Appointed Date: 02 March 2010
85 years old

Resigned Directors

Secretary
COTHIAS, Jean-Claude
Resigned: 16 April 2007
Appointed Date: 22 December 2006
Secretary
NEWMAN, Douglas John
Resigned: 22 December 2006
Appointed Date: 20 December 2006
Secretary
EIKOS INTERNATIONAL LTD
Resigned: 02 February 2012
Appointed Date: 16 April 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
BERTHE, Henri Jean Rene
Resigned: 22 December 2006
Appointed Date: 20 December 2006
74 years old
Director
CHANDLER, Ronald Leslie Leonard
Resigned: 02 March 2010
Appointed Date: 29 October 2009
79 years old
Director
CHANDLER, Ronald Leslie Leonard
Resigned: 16 April 2007
Appointed Date: 22 December 2006
79 years old
Director
POPPLETON, Stuart Ralph
Resigned: 29 October 2009
Appointed Date: 30 June 2009
85 years old
Director
LOXON LIMITED
Resigned: 30 June 2009
Appointed Date: 16 April 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

ROCKWOOD & HINES LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
...
... and 35 more events
28 Dec 2006
New director appointed
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
28 Dec 2006
New secretary appointed
20 Dec 2006
Incorporation

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