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ROCK FALL COMPANY LIMITED

Learn more about ROCK FALL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SS

ROCK FALL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00128025
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.03.29
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

STANDARD CHARTERED BANK(ACTING AS TRUSTEE FOR THE AGENT AND EACH MEMBER OF THE STEERING COMMITTEE AND THE BANKS)
FLOATING CHARGE. - Outstanding on 1986.09.01

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 42230
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.02
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.02
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.02
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.25
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13
Form type: PARENT_ACC
Date: 2014.09.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13
Form type: AGREEMENT2
Date: 2014.09.25
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13
Form type: GUARANTEE2
Date: 2014.09.17
£2.95
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SECTION 519
Form type: MISC
Date: 2014.06.30
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.07.04
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN FERGUSSON / 29/06/2012
Form type: CH01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.10.08
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.05
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR GORDON STEEL
Form type: TM01
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED COLIN FERGUSSON
Form type: AP01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR FRANS VERHOEVEN
Form type: TM01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.08.10
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANS ANDRIES VERHOEVEN / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMPSON STEEL / 15/01/2010
Form type: CH01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GREENALL
Form type: 288b
Date: 2008.05.15
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DIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29

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Company directors and board members:

RAYMOND VICTOR RICHARDS (current)
Secretary, HEAD OF FINANCE, 2008.04.21
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
COLIN FERGUSSON (current)
Director, GENERAL MANAGER, 2010.11.01
CRERAN REEF PONY PARK BENDERLOCH , OBAN
PA37 1SA, ARGYLL
RAYMOND VICTOR RICHARDS (current)
Director, HEAD OF FINANCE, 2008.04.21
36 THE AVENUE HAMBROOK , CHICHESTER
PO18 8TY, WEST SUSSEX
TIMOTHY PAUL GREENALL (resigned)
Secretary, 2003.05.27 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
TIMOTHY PAUL GREENALL (resigned)
Secretary, 1991.12.30 - 1992.02.03
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
DAVID HOUGH (resigned)
Secretary, 1992.02.03 - 2003.04.27
THE GABLES GAZING LANE , WEST WELLOW ROMSEY
SO51 6BS, HAMPSHIRE
TIMOTHY PAUL GREENALL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.02.20 - 2008.04.21
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
FRANCIS PETER CLARKE (resigned)
Director, MINING ENGINEER, 1991.12.30 - 1999.06.04
BRAEMER 275A WARSASH ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NU, HAMPSHIRE
GORDON THOMPSON STEEL (resigned)
Director, ENGINEER, 1999.06.01 - 2010.11.01
60 NEILSTON ROAD UPLAWMOOR , GLASGOW
G78 4AF
KORNELIS GERRIT VAN NES (resigned)
Director, ENGINEER, 2001.02.07 - 2004.12.01
LEKDIJK W 87 , SCHOONHOVEN
2871 MN
NETHERLANDS
LEO VELLEKOOP (resigned)
Director, 1994.08.01 - 2001.02.07
KOERILLEN 6 , CAPELLE A/D IJSSEL
2904 VL
THE NETHERLANDS
FRANS ANDRIES VERHOEVEN (resigned)
Director, COMPANY DIRECTOR, 2004.12.01 - 2010.11.01
LINDELAAN 12 , DORDRECHT
3319 XK
THE NETHERLANDS
DINGEMAN VLOT (resigned)
Director, ENGINEER, 1991.12.30 - 1994.08.01
TIELS WEG 28/A , KERK AVEZAATH
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company ROCK FALL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data