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ROCK MERCHANTING LIMITED

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

Company details

PULSE FITNESS RADNOR PARK, GREENFIELD ROAD, CONGLETON, CHESHIRE, CW12 4TW

ROCK MERCHANTING LIMITED on the map

Company type: Private Limited Company
Company number: 00644831
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.17
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods
Company ROCK MERCHANTING LIMITED is a Private Limited Company, registration number 00644831, established in United Kingdom on the 17. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on PULSE FITNESS RADNOR PARK, GREENFIELD ROAD, CONGLETON, CHESHIRE, CW12 4TW. Business of the company ROCK MERCHANTING LIMITED by SIC and NACE code is "32300 - Manufacture of sports goods". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JOHN HODD" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company ROCK MERCHANTING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
MASTER CHATTELS MORTGAGE DEED - Outstanding on 2001.01.04
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE CERTIFICATE - Outstanding on 2001.01.04
DAVENHAM TRUST PLC
SECURITY ASSIGNMENT - Outstanding on 2002.04.05
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE CERTIFICATE - Outstanding on 2002.05.03
THE CO-OPERATIVE BANK P.L.C.
CHATTELS MORTGAGE CERTIFICATE - Outstanding on 2002.06.21
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE CERTIFICATE - Outstanding on 2003.02.07
THE CO-OPERATIVE BANK PLC
CHATTEL MORTGAGE CERTIFICATE - Outstanding on 2003.03.07
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE CERTIFICATE - Outstanding on 2005.06.21
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE CERTIFICATE - Outstanding on 2006.06.09
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE CERTIFICATE - Outstanding on 2006.11.10
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE CERTIFICATE - Outstanding on 2008.08.01
THE CO-OPERATIVE BANK PLC
A CHATTEL MORTGAGE CERTIFICATE - Outstanding on 2009.08.18
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE CERTIFICATE - Outstanding on 2010.01.16
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE - Outstanding on 2010.12.16
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE - Outstanding on 2010.12.16
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE - Outstanding on 2011.03.18
THE CO-OPERATIVE BANK PLC (BNK)
CHATTELS MORTGAGE CERTIFICATE - Outstanding on 2011.12.13
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE - Outstanding on 2012.01.03
THE CO-OPERATIVE BANK PLC
CHATTELS MORTGAGE - Outstanding on 2012.01.03
THE CO-OPERATIVE BANK PLC
- Outstanding on 2013.08.20
HSBC BANK PLC
- Outstanding on 2015.07.21
LLOYDS BANK PLC
- Outstanding on 2015.08.06

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOHN HODD
Form type: TM02
Date: 2016.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006448310053
Form type: MR01
Date: 2015.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006448310052
Form type: MR01
Date: 2015.07.21
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 126500
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK JOHNSON / 12/08/2013
Form type: CH01
Date: 2014.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HODD / 12/08/2013
Form type: CH03
Date: 2014.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, PULSE FITNESS RADNOR PARK INDUSTRIAL ESTATE, BACK LANE, CONGLETON, CHESHIRE, CW12 4YA, ENGLAND
Form type: AD01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, THE BROMLEY CENTRE, BROMLEY ROAD, CONGLETON, CHESHIRE, CW12 1PT
Form type: AD01
Date: 2013.09.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006448310051
Form type: MR01
Date: 2013.08.20
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK JOHNSON / 03/07/2012
Form type: CH01
Date: 2012.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HODD / 03/07/2012
Form type: CH03
Date: 2012.07.16
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:49
Form type: MG01
Date: 2012.01.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50
Form type: MG01
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2012.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK JOHNSON / 20/06/2011
Form type: CH01
Date: 2011.06.20
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47
Form type: MG01
Date: 2011.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK JOHNSON / 15/02/2011
Form type: CH01
Date: 2011.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2010.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2010.12.16
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.08.25
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK JOHNSON / 05/02/2010
Form type: CH01
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2010.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2009.08.18
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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CURRSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2009.03.13
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PREVEXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2008.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.08.01
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.27

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Company directors and board members:

CHRISTOPHER PAUL JOHNSON (current)
Director, MANAGING DIRECTOR, 2001.10.25
BOUNDARY VILLA FARM BOUNDARY LANE , CONGLETON
CW12 3HZ, CHESHIRE
DAVID MARK JOHNSON (current)
Director, 2001.10.25
PULSE FITNESS RADNOR PARK GREENFIELD ROAD , CONGLETON
CW12 4TW, CHESHIRE
ENGLAND
DAVID STEPHEN DANNHAUSER (resigned)
Secretary, 1992.12.30 - 1994.02.04
28 CARRINGTON SQUARE , HARROW
HA3 6TF, MIDDLESEX
MARTIN EDWARD ELLISON (resigned)
Secretary, COMPANY DIRECTOR, 1997.03.04 - 2001.10.25
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
ANDREW HARRISON (resigned)
Secretary, 1991.05.29 - 1992.12.30
33 HIGHCROFT VILLAS , BRIGHTON
BN1 5PS, EAST SUSSEX
JOHN HODD (resigned)
Secretary, 2001.10.25 - 2016.01.20
PULSE FITNESS RADNOR PARK GREENFIELD ROAD , CONGLETON
CW12 4TW, CHESHIRE
ENGLAND
GRAHAM GORDON LINTOTT (resigned)
Secretary, COMPANY DIRECTOR, 1994.02.04 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
GILES EDWARD CHARLES ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2001.09.28
FLAT 36 50 NARROW STREET , LONDON
E14 8BP
DAVID STEPHEN DANNHAUSER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1994.02.04
28 CARRINGTON SQUARE , HARROW
HA3 6TF, MIDDLESEX
MARTIN EDWARD ELLISON (resigned)
Director, 1996.02.06 - 2001.10.25
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
ANDREW HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.29 - 1992.10.16
33 HIGHCROFT VILLAS , BRIGHTON
BN1 5PS, EAST SUSSEX
GRAHAM GORDON LINTOTT (resigned)
Director, COMPANY DIRECTOR, 1994.02.04 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
ARILD NERDRUM (resigned)
Director, COMPANY DIRECTOR, 1992.10.16 - 2001.10.25
30 CARLTON HILL , LONDON
NW8 0JY

Companies near to ROCK MERCHANTING ltd.

Information about the Private Limited Company ROCK MERCHANTING 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: 2016.05.25. Reload the data