Rockwood Management Company (Ilkley) Ltd

About

Registered Number: 02720036
Date of Incorporation: 03/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5a Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE

 

Established in 1992, Rockwood Management Company (Ilkley) Ltd has its registered office in Elland, it's status at Companies House is "Active". Brown, Stephen Dudley, Hemingway, Stephen Andrew, Egerton, Andrew, Peart, Joanna Susan, Taylor, Annette Fiona, Dr, Taylor, Annette Fiona, Dr, Rockwood Managament Company, Armitage, Janice Elaine, Bagshaw, Anthony Lyndon, Bishop, Andrew Colin, Dean, Louise, Fox, Sarah, Newsome, Charles Barry, Oddie, Jason Alexander, Roseneil, Sasha, Taylor, Annette Fiona, Dr, Whitaker, Joel Scott are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen Dudley 12 February 2015 - 1
HEMINGWAY, Stephen Andrew 20 June 2017 - 1
ARMITAGE, Janice Elaine 27 October 1994 18 January 1996 1
BAGSHAW, Anthony Lyndon 25 September 2006 01 January 2012 1
BISHOP, Andrew Colin 10 June 1998 12 December 2001 1
DEAN, Louise 25 September 2006 11 February 2015 1
FOX, Sarah 08 January 1993 27 October 1994 1
NEWSOME, Charles Barry 18 January 1996 10 June 1998 1
ODDIE, Jason Alexander 13 September 2001 30 July 2003 1
ROSENEIL, Sasha 15 April 1993 15 June 2001 1
TAYLOR, Annette Fiona, Dr 01 August 2009 01 November 2014 1
WHITAKER, Joel Scott 01 June 2003 19 August 2005 1
Secretary Name Appointed Resigned Total Appointments
EGERTON, Andrew 23 February 2015 26 June 2018 1
PEART, Joanna Susan 25 September 2006 01 August 2009 1
TAYLOR, Annette Fiona, Dr 01 November 2014 23 February 2015 1
TAYLOR, Annette Fiona, Dr 01 October 2009 01 November 2014 1
ROCKWOOD MANAGAMENT COMPANY 01 August 2009 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 25 October 2019
PSC08 - N/A 12 July 2019
PSC09 - N/A 12 July 2019
CS01 - N/A 05 July 2019
PSC08 - N/A 05 July 2019
AA - Annual Accounts 04 March 2019
AP04 - Appointment of corporate secretary 26 June 2018
TM02 - Termination of appointment of secretary 26 June 2018
CS01 - N/A 31 May 2018
PSC09 - N/A 08 March 2018
AA - Annual Accounts 19 September 2017
AP01 - Appointment of director 20 June 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 June 2015
AD01 - Change of registered office address 26 February 2015
AP03 - Appointment of secretary 23 February 2015
TM02 - Termination of appointment of secretary 23 February 2015
AP01 - Appointment of director 19 February 2015
AP03 - Appointment of secretary 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
TM01 - Termination of appointment of director 01 November 2014
TM02 - Termination of appointment of secretary 01 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 31 May 2012
TM01 - Termination of appointment of director 31 May 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AP03 - Appointment of secretary 14 June 2010
AP01 - Appointment of director 14 June 2010
AP04 - Appointment of corporate secretary 12 June 2010
TM01 - Termination of appointment of director 12 June 2010
TM02 - Termination of appointment of secretary 12 June 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 25 October 2006
AA - Annual Accounts 12 October 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
AA - Annual Accounts 20 July 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 13 April 1999
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 01 September 1997
AA - Annual Accounts 12 June 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 29 February 1996
288 - N/A 23 February 1996
363s - Annual Return 04 July 1995
AA - Annual Accounts 21 April 1995
288 - N/A 17 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 10 June 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1993
288 - N/A 09 June 1992
288 - N/A 09 June 1992
287 - Change in situation or address of Registered Office 09 June 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
NEWINC - New incorporation documents 03 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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