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ROCENNIL DEVELOPMENTS LIMITED

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

Company details

76 SHERIFOOT LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5DU

ROCENNIL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00795192
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.09
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ROCENNIL DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00795192, established in United Kingdom on the 9. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 76 SHERIFOOT LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5DU. Business of the company ROCENNIL DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "12/02/16 FULL LIST" from the 2016.02.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.12. We do not have any information about the company ROCENNIL DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.06
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 74 SHERIFOOT LANE, FOUR OAKS,, SUTTON COLDFIELD, WEST MIDLANDS,, B75 5DU
Form type: 287
Date: 2009.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LINNECOR / 22/12/2008
Form type: 288c
Date: 2009.03.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE LINNECOR / 22/12/2008
Form type: 288c
Date: 2009.03.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LINNECOR / 13/02/2007
Form type: 288c
Date: 2008.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
Form type: 225
Date: 2007.06.13
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, 74 SHERIFOOT LANE, SUTTON COLDFIELD, WEST MIDLANDS B75 5DU
Form type: 287
Date: 2007.03.28
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SECTION 394(1)
Form type: MISC
Date: 2006.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
Form type: 225
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, MAPLE HOLLOW, 4 CHURCH MOUNT, GUILSBOROUGH, NORTHAMPTONSHIRE NN6 8QA
Form type: 287
Date: 2005.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, 78 RIVERSIDE DRIVE, SOLIHULL, WEST MIDLANDS, B91 3HR
Form type: 287
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03

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Company directors and board members:

GEORGE ADRIAN LINNECOR (current)
Secretary, DIRECTOR, 2005.11.30
THE THATCHED HOUSE 76 SHERIFOOT LANE FOUR OAKS , SUTTON COLDFIELD
B75 5DU, WEST MIDLANDS
ANNE FRANCES CLARE LINNECOR (current)
Director, 2005.11.30
THE THATCHED HOUSE 74 SHERIFOOT LANE, FOUR OAKS , SUTTON COLDFIELD
B75 5DU, WESTMIDLANDS
GEORGE ADRIAN LINNECOR (current)
Director, 2005.11.30
THE THATCHED HOUSE 76 SHERIFOOT LANE FOUR OAKS , SUTTON COLDFIELD
B75 5DU, WEST MIDLANDS
ELIZABETH ANN ALCOCK (resigned)
Secretary, 2003.12.09 - 2005.11.30
MAPLE HOLLOW 4 CHURCH MOUNT , GUILSBOROUGH
NN6 8QA, NORTHAMPTONSHIRE
JOAN MARY LINNECOR (resigned)
Secretary, 1992.02.12 - 2003.12.09
5 MINTERNE GRANGE CRICHEL MOUNT ROAD LILLIPUT , POOLE
BH14 8LU, DORSET
ELIZABETH ANN ALCOCK (resigned)
Director, 1994.09.19 - 2005.11.30
MAPLE HOLLOW 4 CHURCH MOUNT , GUILSBOROUGH
NN6 8QA, NORTHAMPTONSHIRE
GEORGE ARNOLD LINNECOR (resigned)
Director, 1992.02.12 - 1994.08.26
5 MINTERNE GRANGE CRICHELL MOUNT ROAD LILLIPUT , POOLE
BH14 8LU, DORSET
JOAN MARY LINNECOR (resigned)
Director, 1992.02.12 - 2003.12.09
5 MINTERNE GRANGE CRICHEL MOUNT ROAD LILLIPUT , POOLE
BH14 8LU, DORSET
NORMAN PIERCE ROBERTS (resigned)
Director, SOLICITOR, 2003.12.09 - 2005.11.30
ALICE HYDE'S 11 WINDERTON BRAILES , BANBURY
OX15 5JF, OXFORDSHIRE

Companies near to ROCENNIL DEVELOPMENTS ltd.

Information about the Private Limited Company ROCENNIL DEVELOPMENTS 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: 2016.06.05. Reload the data