About

Registered Number: 07879119
Date of Incorporation: 12/12/2011 (12 years and 4 months ago)
Company Status: Liquidation
Registered Address: Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY

 

Based in Worthing in West Sussex, Rock Minerals Ltd was setup in 2011. The business has 4 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNING, Colin 13 March 2017 - 1
DOWNING, Kevin 13 March 2017 - 1
BUTT, Graham Mark 07 June 2013 13 March 2017 1
WALL, Anthony 09 March 2017 06 July 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 December 2019
WU04 - N/A 09 December 2019
COCOMP - Order to wind up 01 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 26 September 2018
MR01 - N/A 13 August 2018
TM01 - Termination of appointment of director 11 July 2018
CS01 - N/A 14 February 2018
PSC01 - N/A 14 February 2018
PSC07 - N/A 14 February 2018
AA - Annual Accounts 16 October 2017
AP01 - Appointment of director 25 August 2017
AA01 - Change of accounting reference date 21 July 2017
MR01 - N/A 28 June 2017
AD01 - Change of registered office address 20 March 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
AP01 - Appointment of director 20 March 2017
MR01 - N/A 20 March 2017
MR01 - N/A 20 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 27 January 2017
AAMD - Amended Accounts 07 April 2016
AAMD - Amended Accounts 07 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 28 January 2015
AR01 - Annual Return 18 March 2014
CH01 - Change of particulars for director 18 March 2014
AD01 - Change of registered office address 12 March 2014
AA - Annual Accounts 12 September 2013
AA01 - Change of accounting reference date 06 September 2013
AP01 - Appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
AR01 - Annual Return 04 February 2013
AP01 - Appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
CH01 - Change of particulars for director 16 December 2011
NEWINC - New incorporation documents 12 December 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2018 Outstanding

N/A

A registered charge 23 June 2017 Outstanding

N/A

A registered charge 13 March 2017 Outstanding

N/A

A registered charge 13 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.