About

Registered Number: 03009737
Date of Incorporation: 13/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ,

 

Eddie Rockers Ltd was established in 1995, it has a status of "Active". The companies directors are listed as Pochin, James Patrick, Stubbings, Howard Bayley. We do not know the number of employees at Eddie Rockers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POCHIN, James Patrick 01 May 2019 - 1
STUBBINGS, Howard Bayley 14 December 2006 01 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
MR01 - N/A 29 July 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 03 January 2020
RESOLUTIONS - N/A 28 May 2019
AA01 - Change of accounting reference date 02 May 2019
PSC02 - N/A 02 May 2019
PSC07 - N/A 02 May 2019
PSC07 - N/A 02 May 2019
TM02 - Termination of appointment of secretary 02 May 2019
AP03 - Appointment of secretary 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
AP01 - Appointment of director 02 May 2019
AP01 - Appointment of director 02 May 2019
AD01 - Change of registered office address 02 May 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 02 January 2019
RP04CS01 - N/A 04 July 2018
CS01 - N/A 17 January 2018
PSC01 - N/A 17 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 17 January 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 05 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
SH01 - Return of Allotment of shares 07 February 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 02 February 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 14 March 2008
363a - Annual Return 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 15 February 2007
AA - Annual Accounts 01 February 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
363s - Annual Return 20 June 2006
395 - Particulars of a mortgage or charge 09 February 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 28 February 2005
AA - Annual Accounts 27 January 2005
395 - Particulars of a mortgage or charge 19 March 2004
395 - Particulars of a mortgage or charge 13 March 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 31 January 2004
395 - Particulars of a mortgage or charge 23 August 2003
395 - Particulars of a mortgage or charge 23 August 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 29 October 2001
395 - Particulars of a mortgage or charge 18 July 2001
395 - Particulars of a mortgage or charge 27 April 2001
395 - Particulars of a mortgage or charge 26 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 27 October 2000
363a - Annual Return 09 June 2000
AA - Annual Accounts 30 January 2000
287 - Change in situation or address of Registered Office 23 December 1999
225 - Change of Accounting Reference Date 16 November 1999
363s - Annual Return 19 January 1999
395 - Particulars of a mortgage or charge 22 December 1998
AA - Annual Accounts 02 December 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 19 December 1996
287 - Change in situation or address of Registered Office 22 April 1996
363s - Annual Return 26 February 1996
287 - Change in situation or address of Registered Office 21 November 1995
395 - Particulars of a mortgage or charge 15 November 1995
RESOLUTIONS - N/A 24 October 1995
RESOLUTIONS - N/A 24 October 1995
RESOLUTIONS - N/A 24 October 1995
287 - Change in situation or address of Registered Office 26 September 1995
CERTNM - Change of name certificate 21 September 1995
288 - N/A 20 September 1995
NEWINC - New incorporation documents 13 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2020 Outstanding

N/A

Legal mortgage 06 February 2006 Fully Satisfied

N/A

Charge by assignment of building licence 10 March 2004 Fully Satisfied

N/A

Charge of assignment of option agreement 10 March 2004 Fully Satisfied

N/A

Legal charge 14 August 2003 Fully Satisfied

N/A

Legal charge 14 August 2003 Fully Satisfied

N/A

Mortgage debenture 13 July 2001 Fully Satisfied

N/A

Legal mortgage 23 April 2001 Fully Satisfied

N/A

Transfer 23 April 2001 Fully Satisfied

N/A

Debenture 16 December 1998 Fully Satisfied

N/A

Debenture 14 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.