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ROCK CHEMICALS LIMITED

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

Company details

90 PRIESTLEY STREET, WARRINGTON, CHESHIRE, WA5 1ST

ROCK CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00835494
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.26
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 120
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DIRECTOR APPOINTED MR MARTYN ALAN WATERHOUSE
Form type: AP01
Date: 2015.04.07
£2.95
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ADOPT ARTICLES 19/11/2014
Form type: RES01
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES13
Document description: RE CLASSIFY SHARES 19/11/2014
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD HEWITT / 02/04/2014
Form type: CH01
Date: 2014.04.07
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA HEWITT / 01/10/2013
Form type: CH03
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD HEWITT / 01/10/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWITT / 01/10/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEWITT / 01/10/2013
Form type: CH01
Date: 2013.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.30
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR GAVIN HEWITT
Form type: TM01
Date: 2012.06.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.08
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD HEWITT / 22/09/2011
Form type: CH01
Date: 2011.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.26
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.03
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.05.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.27
Child documents:
Document type: ANNOTATION
Date: 2011.04.27
Form type: RES13
Document description: SECTION 175 31/03/2011
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.09.17
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.04
Child documents:
Document type: ANNOTATION
Date: 2010.08.04
Form type: RES13
Document description: SECTION 175(5)(A) 17/03/2010
Document type: ANNOTATION
Date: 2010.08.04
Form type: RES01
Document description: ALTER MEM AND ARTS 17/03/2010
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AAMD
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED GREGORY EDWARD HEWITT
Form type: 288a
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13

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Company directors and board members:

BARBARA HEWITT (current)
Secretary, 1991.09.25
90 PRIESTLEY STREET WARRINGTON , CHESHIRE
WA5 1ST
BARBARA HEWITT (current)
Director, DIRECTOR/SECRETARY, 1991.09.25
90 PRIESTLEY STREET WARRINGTON , CHESHIRE
WA5 1ST
CHARLES EDWARD HEWITT (current)
Director, MANAGING DIRECTOR, 1991.09.25
90 PRIESTLEY STREET WARRINGTON , CHESHIRE
WA5 1ST
GREGORY EDWARD HEWITT (current)
Director, MANAGING DIRECTOR, 2008.10.02
90 PRIESTLEY STREET WARRINGTON , CHESHIRE
WA5 1ST
MARTYN ALAN WATERHOUSE (current)
Director, 2015.04.02
90 PRIESTLEY STREET WARRINGTON , CHESHIRE
WA5 1ST
RICHARD JOHN FREEMAN BURROWS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.04 - 2003.02.25
NEW FARM KECKWICK LANE DARESBURY , WARRINGTON
WA4 6SX, CHESHIRE
EDWARD WILLIAM HEWITT (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.25 - 2005.07.13
22 CLIFFE ROAD APPLETON , WARRINGTON
WA4 5AQ, CHESHIRE
GAVIN FREDERICK HEWITT (resigned)
Director, 1991.09.25 - 2012.05.31
FOUR WINDS FIRS LANE APPLETON , WARRINGTON
WA4 5LB, CHESHIRE

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Information about the Private Limited Company ROCK CHEMICALS 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: 2016.06.08. Reload the data