About

Registered Number: 01392480
Date of Incorporation: 04/10/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: Rockingham Cars Ltd Cockerell Road, Phoenix Parkway, Corby, Northants, NN17 5DU

 

Rockingham Cars Ltd was founded on 04 October 1978 and has its registered office in Corby, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Hall, Annette Margaret, Groome, William Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROOME, William Peter N/A 01 November 2000 1
Secretary Name Appointed Resigned Total Appointments
HALL, Annette Margaret 01 November 2000 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 09 May 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 31 May 2017
SH08 - Notice of name or other designation of class of shares 21 April 2017
RESOLUTIONS - N/A 11 April 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 26 April 2016
RP04 - N/A 31 July 2015
RP04 - N/A 24 June 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 16 May 2015
AP01 - Appointment of director 01 July 2014
MR04 - N/A 04 June 2014
MR04 - N/A 04 June 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 28 March 2011
MG01 - Particulars of a mortgage or charge 12 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 27 May 2009
287 - Change in situation or address of Registered Office 24 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 06 May 2008
395 - Particulars of a mortgage or charge 26 October 2007
395 - Particulars of a mortgage or charge 26 October 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 24 May 2007
395 - Particulars of a mortgage or charge 25 October 2006
287 - Change in situation or address of Registered Office 29 August 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 24 April 2006
395 - Particulars of a mortgage or charge 27 July 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 24 May 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 08 February 2001
169 - Return by a company purchasing its own shares 29 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
169 - Return by a company purchasing its own shares 09 November 2000
RESOLUTIONS - N/A 07 November 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 24 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1999
AA - Annual Accounts 26 August 1999
363s - Annual Return 06 June 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 13 February 1998
AA - Annual Accounts 14 August 1997
395 - Particulars of a mortgage or charge 24 July 1997
363s - Annual Return 11 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1996
363s - Annual Return 11 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 21 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1995
AA - Annual Accounts 18 August 1994
363s - Annual Return 23 May 1994
395 - Particulars of a mortgage or charge 21 June 1993
395 - Particulars of a mortgage or charge 15 June 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 13 May 1993
395 - Particulars of a mortgage or charge 07 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1993
AA - Annual Accounts 17 June 1992
363s - Annual Return 17 June 1992
395 - Particulars of a mortgage or charge 28 October 1991
395 - Particulars of a mortgage or charge 18 September 1991
395 - Particulars of a mortgage or charge 10 July 1991
RESOLUTIONS - N/A 05 July 1991
RESOLUTIONS - N/A 05 July 1991
RESOLUTIONS - N/A 05 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1991
123 - Notice of increase in nominal capital 05 July 1991
AA - Annual Accounts 16 June 1991
363b - Annual Return 16 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1990
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
395 - Particulars of a mortgage or charge 21 August 1989
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
AA - Annual Accounts 09 June 1983
MISC - Miscellaneous document 04 October 1978
NEWINC - New incorporation documents 04 October 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 28 January 2011 Outstanding

N/A

Charge on vehicle stocks 25 October 2007 Fully Satisfied

N/A

Debenture 25 October 2007 Fully Satisfied

N/A

Legal charge 20 October 2006 Outstanding

N/A

Legal charge 12 July 2005 Outstanding

N/A

Legal charge 08 July 1997 Fully Satisfied

N/A

Floating charge 14 June 1993 Fully Satisfied

N/A

Master agreement and mortgage 09 June 1993 Fully Satisfied

N/A

Debenture 31 March 1993 Outstanding

N/A

Charge 25 October 1991 Fully Satisfied

N/A

Legal charge 10 September 1991 Fully Satisfied

N/A

Legal charge 03 July 1991 Fully Satisfied

N/A

Legal charge 07 August 1989 Fully Satisfied

N/A

Legal charge 30 January 1986 Fully Satisfied

N/A

Legal charge 30 January 1986 Fully Satisfied

N/A

Legal charge 17 January 1983 Fully Satisfied

N/A

Legal charge 17 January 1983 Fully Satisfied

N/A

Charge 24 April 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.