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Home > England & Wales Companies > ROCKWOOD & HINES LIMITED
Company Information for

ROCKWOOD & HINES LIMITED

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ,
Company Registration Number
06034322
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rockwood & Hines Ltd
ROCKWOOD & HINES LIMITED was founded on 2006-12-20 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Rockwood & Hines Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROCKWOOD & HINES LIMITED
 
Legal Registered Office
MARTLET HOUSE E1 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ
Other companies in BN13
 
Filing Information
Company Number 06034322
Company ID Number 06034322
Date formed 2006-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 23/03/2020
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts 
VAT Number /Sales tax ID GB934511731  
Last Datalog update: 2020-11-05 18:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKWOOD & HINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARTLET AUDIT LIMITED   FIRESPRING LIMITED
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Companies with same name ROCKWOOD & HINES LIMITED
The following companies were found which have the same name as ROCKWOOD & HINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCKWOOD & HINES INTERNATIONAL INC. 1255 UNIVERSITY SOUTH SUITE 300 MONTREAL Quebec H3B3B4 Dissolved Company formed on the 1991-07-23
ROCKWOOD & HINES IMPORTERS INC. 317 WALNUT AVE AZLE TX 76020 Active Company formed on the 2015-12-29
ROCKWOOD & HINES GLASS GROUP LIMITED Unknown Company formed on the 2013-04-19

Company Officers of ROCKWOOD & HINES LIMITED

Current Directors
Officer Role Date Appointed
CBC COMPANY SECRETARY LTD
Company Secretary 2012-02-02
STUART RALPH POPPLETON
Director 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
EIKOS INTERNATIONAL LTD
Company Secretary 2007-04-16 2012-02-02
RONALD LESLIE LEONARD CHANDLER
Director 2009-10-29 2010-03-02
STUART RALPH POPPLETON
Director 2009-06-30 2009-10-29
LOXON LIMITED
Director 2007-04-16 2009-06-30
JEAN-CLAUDE COTHIAS
Company Secretary 2006-12-22 2007-04-16
RONALD LESLIE LEONARD CHANDLER
Director 2006-12-22 2007-04-16
DOUGLAS JOHN NEWMAN
Company Secretary 2006-12-20 2006-12-22
HENRI JEAN RENE BERTHE
Director 2006-12-20 2006-12-22
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-12-20 2006-12-20
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2006-12-20 2006-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CBC COMPANY SECRETARY LTD TTW LIMITED Company Secretary 2017-07-11 CURRENT 2005-01-04 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD EVERTHINK LTD Company Secretary 2016-11-15 CURRENT 2016-11-15 Active
CBC COMPANY SECRETARY LTD UK IDEALWINE LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD LABSCOP LTD Company Secretary 2015-05-01 CURRENT 2012-07-30 Active
CBC COMPANY SECRETARY LTD DIPLOMATIC LEASING LTD Company Secretary 2014-03-25 CURRENT 2009-03-11 Active
CBC COMPANY SECRETARY LTD INVESTEL LTD Company Secretary 2013-06-04 CURRENT 2013-06-04 Active
CBC COMPANY SECRETARY LTD LUXIMOM LIMITED Company Secretary 2013-03-01 CURRENT 2009-12-16 Active
CBC COMPANY SECRETARY LTD TEACHING PARTNER LIMITED Company Secretary 2012-11-13 CURRENT 2009-07-03 Dissolved 2016-07-19
CBC COMPANY SECRETARY LTD SUNLYX LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Dissolved 2016-11-01
CBC COMPANY SECRETARY LTD CONSULOG EXPERTS LIMITED Company Secretary 2012-02-02 CURRENT 2003-04-06 Dissolved 2016-11-01
CBC COMPANY SECRETARY LTD TECH-ONE LIMITED Company Secretary 2012-02-02 CURRENT 2000-06-29 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD SCI LILAS LIMITED Company Secretary 2012-02-02 CURRENT 2004-07-06 Active
CBC COMPANY SECRETARY LTD PROLOG EXPERTS LIMITED Company Secretary 2012-02-02 CURRENT 2003-04-06 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD ARTELIM LTD Company Secretary 2012-02-02 CURRENT 2007-11-22 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD NORDIGITAL.NET LTD Company Secretary 2012-02-02 CURRENT 2009-09-04 Active
CBC COMPANY SECRETARY LTD ROLLINGCOST.COM LIMITED Company Secretary 2012-02-02 CURRENT 2000-03-27 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD STRUCTURAL ENGINEERING LIMITED Company Secretary 2012-02-02 CURRENT 2001-01-25 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD NTW TRADING LIMITED Company Secretary 2012-02-02 CURRENT 2005-03-19 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD SYRIUS LIMITED Company Secretary 2012-01-27 CURRENT 2008-06-02 Dissolved 2017-01-24
CBC COMPANY SECRETARY LTD BERKELEY PRIDE LIMITED Company Secretary 2012-01-27 CURRENT 2002-10-22 Dissolved 2017-04-25
CBC COMPANY SECRETARY LTD NB INTERNATIONAL HOLDINGS LTD Company Secretary 2012-01-27 CURRENT 2007-03-09 Dissolved 2017-06-27
CBC COMPANY SECRETARY LTD FINANCIAL INVESTMENT PROPERTY GROUP LTD Company Secretary 2012-01-27 CURRENT 2004-10-22 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD FINANCIAL & PROPERTIES LTD Company Secretary 2012-01-27 CURRENT 2006-05-25 Active
CBC COMPANY SECRETARY LTD NUTRITION OBJECT LIMITED Company Secretary 2012-01-27 CURRENT 2008-12-15 Active
CBC COMPANY SECRETARY LTD NOVENCE LTD Company Secretary 2012-01-27 CURRENT 2010-11-25 Active
CBC COMPANY SECRETARY LTD ALTO TRADING LIMITED Company Secretary 2012-01-27 CURRENT 1985-06-27 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD CBC NOMINEE LTD Company Secretary 2012-01-27 CURRENT 1999-12-24 Active
CBC COMPANY SECRETARY LTD ADLIS & ATLANTIC LTD Company Secretary 2012-01-27 CURRENT 1999-12-24 Active
CBC COMPANY SECRETARY LTD IONS INVEST LIMITED Company Secretary 2012-01-27 CURRENT 2001-09-04 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD JCP LONDON LIMITED Company Secretary 2012-01-27 CURRENT 2008-06-27 Active
CBC COMPANY SECRETARY LTD EFORT LONDON LTD Company Secretary 2012-01-27 CURRENT 2005-04-13 Active
CBC COMPANY SECRETARY LTD SUPPLY MONEY LTD Company Secretary 2012-01-27 CURRENT 2010-02-25 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD CORONADE INVESTMENTS LIMITED Company Secretary 2012-01-21 CURRENT 1984-06-21 Active
STUART RALPH POPPLETON A1 IDSYSTEMS LIMITED Director 2016-11-11 CURRENT 2002-02-26 Active
STUART RALPH POPPLETON LOFT ROCKET HOLDING LIMITED Director 2016-10-14 CURRENT 2016-10-14 Dissolved 2018-01-23
STUART RALPH POPPLETON PS DESIGN SOFTWARE SERVICES LTD Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
STUART RALPH POPPLETON CNG TRUCK INVESTORS LIMITED Director 2016-04-21 CURRENT 2014-11-14 Dissolved 2016-09-13
STUART RALPH POPPLETON JBI MANAGEMENT GRP EU LTD Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
STUART RALPH POPPLETON WOLDERON TRADE (UK) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Dissolved 2017-07-25
STUART RALPH POPPLETON INNOKONSULT LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2017-03-28
STUART RALPH POPPLETON KONSULTA HG LIMITED Director 2016-03-12 CURRENT 2016-03-12 Dissolved 2017-03-28
STUART RALPH POPPLETON AM24 NEW SCIENCE HEALTHCARE PUBLISHING LTD Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2017-06-06
STUART RALPH POPPLETON BUSINESS BRIDGE FINANCE LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2017-11-28
STUART RALPH POPPLETON SPHAIRE LTD Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-02-28
STUART RALPH POPPLETON AHS COMMODITIES LTD Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2017-09-12
STUART RALPH POPPLETON 4M GROUP LTD. Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
STUART RALPH POPPLETON RXP SERVICES UK LTD Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
STUART RALPH POPPLETON EXCLUSIVE-PARTS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
STUART RALPH POPPLETON TROCKSE LIMITED Director 2015-06-03 CURRENT 2015-01-22 Dissolved 2017-03-07
STUART RALPH POPPLETON ELITE TALENT MANAGEMENT LTD Director 2015-06-01 CURRENT 2015-06-01 Dissolved 2016-11-15
STUART RALPH POPPLETON MANUFACTURING AEROSPACE COMPANY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-02-23
STUART RALPH POPPLETON MEX-TRADE UNI LTD. Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
STUART RALPH POPPLETON DATACENTRE CONSULTING LTD Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2016-07-05
STUART RALPH POPPLETON PSAO INVEST EUROPE LTD. Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-04
STUART RALPH POPPLETON BEAUTY ACADEMY GERMANY LIMITED Director 2015-01-21 CURRENT 2014-07-14 Active
STUART RALPH POPPLETON ARTISTS MUSIC EVENTS LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-31
STUART RALPH POPPLETON 24 SERVIS LTD. Director 2014-11-15 CURRENT 2012-03-12 Active
STUART RALPH POPPLETON EUROPE ARAB REAL ESTATE LTD Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2015-08-11
STUART RALPH POPPLETON NST TRADING LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
STUART RALPH POPPLETON CBS-EU LTD Director 2014-08-30 CURRENT 2014-08-30 Dissolved 2016-11-01
STUART RALPH POPPLETON DYNAINDUSTRY LTD Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2017-10-31
STUART RALPH POPPLETON PANAPOL LIMITED Director 2014-08-01 CURRENT 2013-01-11 Active
STUART RALPH POPPLETON THE NEW BLUE BRIDGE LTD Director 2014-07-10 CURRENT 2014-07-10 Active
STUART RALPH POPPLETON WELLPERFORM RESOURCES LTD Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
STUART RALPH POPPLETON DAIKER LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-05-19
STUART RALPH POPPLETON GLOBAL DOCUMENT PROCESSING LTD Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-05-17
STUART RALPH POPPLETON PDRV SERVICES LTD Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-09-29
STUART RALPH POPPLETON CBN TOOLING LTD Director 2014-02-11 CURRENT 2014-02-11 Active
STUART RALPH POPPLETON ASYNJOR LTD Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
STUART RALPH POPPLETON SERVICE-24 LTD. Director 2014-01-16 CURRENT 2014-01-16 Active
STUART RALPH POPPLETON CTFC (UK) LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-07-21
STUART RALPH POPPLETON HERALD ESTATES LTD Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-01-12
STUART RALPH POPPLETON VISTA FINANCIAL SERVICES LTD Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2017-10-24
STUART RALPH POPPLETON WORLDNEXT LIMITED Director 2013-08-19 CURRENT 2007-08-28 Dissolved 2017-05-02
STUART RALPH POPPLETON BELFOR CAPITAL LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-03-24
STUART RALPH POPPLETON INFRADVICE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
STUART RALPH POPPLETON OPTIMUM EDGE LIMITED Director 2013-07-02 CURRENT 2012-09-20 Active - Proposal to Strike off
STUART RALPH POPPLETON LANGBY LTD Director 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
STUART RALPH POPPLETON REX SHIPPING INTERNATIONAL LTD Director 2013-05-01 CURRENT 2011-03-30 Dissolved 2016-05-24
STUART RALPH POPPLETON QUEST4LEISURE LIMITED Director 2013-02-01 CURRENT 2007-01-09 Dissolved 2014-08-19
STUART RALPH POPPLETON ARTELIM LTD Director 2013-01-10 CURRENT 2007-11-22 Active - Proposal to Strike off
STUART RALPH POPPLETON PERRY EUROPE LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-05-17
STUART RALPH POPPLETON CULPIA LIMITED Director 2012-11-01 CURRENT 2005-02-17 Active
STUART RALPH POPPLETON BUSINESS & GO LIMITED Director 2012-10-29 CURRENT 2012-01-25 Dissolved 2014-05-06
STUART RALPH POPPLETON ALMUS CONSULTING LTD Director 2012-10-04 CURRENT 2012-10-04 Active
STUART RALPH POPPLETON CHARTER GROUP FUND ADMINISTRATION LTD Director 2012-10-02 CURRENT 2010-08-03 Active
STUART RALPH POPPLETON ZAHO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2013-10-15
STUART RALPH POPPLETON BRIDGEWAY INVESTMENTS LIMITED Director 2012-09-24 CURRENT 2012-07-19 Active - Proposal to Strike off
STUART RALPH POPPLETON GLG BUILDING SERVICES LTD Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-04-01
STUART RALPH POPPLETON BRITE-KAUFT-IHR-AUTO LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active - Proposal to Strike off
STUART RALPH POPPLETON TEAMSQUAD ENTERPRISES LTD Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2016-03-15
STUART RALPH POPPLETON CONSTRUCTION SERVICE CONSULTING LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2013-10-22
STUART RALPH POPPLETON FLOWER FLAVOUR LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-03-04
STUART RALPH POPPLETON BPS CONSEIL LTD Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2016-08-09
STUART RALPH POPPLETON NIGELWGHT LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-01-28
STUART RALPH POPPLETON TENO SOLUTIONS LTD Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-01-21
STUART RALPH POPPLETON BOWFINGER FILMS LTD Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2013-12-31
STUART RALPH POPPLETON ISCV LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-12-10
STUART RALPH POPPLETON VT CORP LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2013-12-03
STUART RALPH POPPLETON GAME STORE EUROPE LTD Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-11-05
STUART RALPH POPPLETON HEMISPHERES CREATIVE&ADVERTISING AGENCY LTD. Director 2012-02-01 CURRENT 2012-02-01 Active
STUART RALPH POPPLETON PAYMENTPOKE LTD Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
STUART RALPH POPPLETON BANG ON SOLUTIONS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-05-19
STUART RALPH POPPLETON FRENCHTOURS LIMITED Director 2012-01-02 CURRENT 2011-01-13 Active
STUART RALPH POPPLETON TIME FOR TRADING LIMITED Director 2012-01-01 CURRENT 2011-01-11 Dissolved 2013-08-20
STUART RALPH POPPLETON SOLARIA MARINE LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2013-11-19
STUART RALPH POPPLETON PROMO BUSINESS LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
STUART RALPH POPPLETON NUTRADISTRIB LIMITED Director 2011-10-12 CURRENT 2009-07-21 Dissolved 2014-11-18
STUART RALPH POPPLETON ATLANTIC AEROSPACE SERVICES LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2014-01-21
STUART RALPH POPPLETON HERITAGE REAL PROPERTIES INT. LIMITED Director 2011-06-14 CURRENT 2002-10-22 Dissolved 2014-05-20
STUART RALPH POPPLETON TOBACCO EUROPE, LTD. Director 2011-03-14 CURRENT 2011-03-14 Active
STUART RALPH POPPLETON MEDITERRANEAN PROPERTIES LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2014-05-06
STUART RALPH POPPLETON KOMUS LTD Director 2011-02-07 CURRENT 2010-03-16 Dissolved 2015-01-13
STUART RALPH POPPLETON MEGA PLUS LIMITED Director 2011-02-07 CURRENT 2010-09-09 Dissolved 2014-05-06
STUART RALPH POPPLETON SPORTEX-TRADING LTD Director 2011-01-27 CURRENT 2010-10-05 Active - Proposal to Strike off
STUART RALPH POPPLETON P.E.M.B.J.O. SECURITY LTD. Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2013-09-03
STUART RALPH POPPLETON F3 INFORMATION SYSTEMS LTD Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2013-08-20
STUART RALPH POPPLETON LP DISCOUNT AUTO LIMITED Director 2010-09-03 CURRENT 2007-09-03 Active
STUART RALPH POPPLETON BERINGOF LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-01-13
STUART RALPH POPPLETON KAPPA TRADING LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2016-08-02
STUART RALPH POPPLETON SCI LILAS LIMITED Director 2010-08-24 CURRENT 2004-07-06 Active
STUART RALPH POPPLETON WORLD RESORTS LTD. Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2016-04-05
STUART RALPH POPPLETON POOL.SEC LIMITED Director 2010-06-01 CURRENT 2008-11-24 Dissolved 2014-05-06
STUART RALPH POPPLETON LOGISTIC AGENCY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
STUART RALPH POPPLETON ACME RESOURCES LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2016-02-16
STUART RALPH POPPLETON JENSEN-DATA LIMITED Director 2010-02-01 CURRENT 2006-09-25 Dissolved 2016-11-15
STUART RALPH POPPLETON ENGINEERING LABORATORY SERVICES LIMITED Director 2009-12-21 CURRENT 2001-08-02 Dissolved 2014-07-29
STUART RALPH POPPLETON EFFICIA LIMITED Director 2009-12-04 CURRENT 2003-02-13 Dissolved 2015-05-12
STUART RALPH POPPLETON EMAPO LTD Director 2009-10-22 CURRENT 2005-10-21 Dissolved 2015-02-10
STUART RALPH POPPLETON UK CONCEPT AND ADVICE COMPANY LIMITED Director 2009-07-01 CURRENT 2008-06-03 Dissolved 2014-01-14
STUART RALPH POPPLETON AVAVINE LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2015-10-20
STUART RALPH POPPLETON POWER SYSTEM INVEST LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
STUART RALPH POPPLETON MUDFLINGERS LIMITED Director 2009-04-07 CURRENT 2009-04-07 Dissolved 2014-05-06
STUART RALPH POPPLETON GIRMO LIMITED Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2013-10-01
STUART RALPH POPPLETON SPACE PEOPLE BALANCE LIMITED Director 2009-02-19 CURRENT 2007-08-03 Dissolved 2014-07-08
STUART RALPH POPPLETON CENTRE FOR BUSINESS SKILLS DEVELOPMENT LIMITED Director 2009-01-20 CURRENT 2007-04-25 Active
STUART RALPH POPPLETON FEDETEX LTD. Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2014-10-07
STUART RALPH POPPLETON SURE COMMUNICATIONS LIMITED Director 2008-12-16 CURRENT 2005-10-04 Dissolved 2015-02-10
STUART RALPH POPPLETON CENTRA ASSOCIATES LIMITED Director 2008-12-09 CURRENT 2005-10-05 Dissolved 2014-06-24
STUART RALPH POPPLETON YORK BUSINESS ALLIANCE LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
STUART RALPH POPPLETON GLOBAL WORLD LOGISTIC LTD. Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2016-04-12
STUART RALPH POPPLETON A.R.T. BUSINESS CONSULTING LIMITED Director 2008-09-15 CURRENT 2001-06-21 Active
STUART RALPH POPPLETON MAINMAN LIMITED Director 2008-07-28 CURRENT 2007-08-08 Active - Proposal to Strike off
STUART RALPH POPPLETON HUMANIC MEDIA LTD. Director 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-09-30
STUART RALPH POPPLETON FLAME CONSULTING LIMITED Director 2007-12-28 CURRENT 2007-07-27 Active - Proposal to Strike off
STUART RALPH POPPLETON SILVERAMA LIMITED Director 2007-12-18 CURRENT 2005-12-23 Active
STUART RALPH POPPLETON VERIDA LTD. Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
STUART RALPH POPPLETON P&B FOREST SERVICE LTD. Director 2007-12-13 CURRENT 2007-12-13 Active
STUART RALPH POPPLETON OPTIMAL TRADE LTD. Director 2007-12-03 CURRENT 2007-11-02 Active
STUART RALPH POPPLETON GEMESIS LIMITED Director 2007-09-21 CURRENT 2007-01-09 Dissolved 2015-10-20
STUART RALPH POPPLETON LARGE LIFE LIMITED Director 2007-09-06 CURRENT 2003-03-24 Active
STUART RALPH POPPLETON BRAITHWHITE & SON LIMITED Director 2007-09-04 CURRENT 2001-09-05 Active - Proposal to Strike off
STUART RALPH POPPLETON DIESEL COMPONENTS LTD. Director 2007-02-27 CURRENT 2007-02-27 Active - Proposal to Strike off
STUART RALPH POPPLETON FKL EU LTD. Director 2007-02-12 CURRENT 2007-02-12 Active
STUART RALPH POPPLETON JMJ COMPOSITES LTD. Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2017-04-25
STUART RALPH POPPLETON MAYTON TRADING LTD. Director 2006-09-12 CURRENT 2006-05-19 Dissolved 2015-12-22
STUART RALPH POPPLETON DARING INVESTMENTS LIMITED Director 2003-07-17 CURRENT 2002-01-21 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-23AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-09-24AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-20AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-09-27AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-08-04DISS40Compulsory strike-off action has been discontinued
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-08-01PSC09Withdrawal of a person with significant control statement on 2018-08-01
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRI JEAN RENE BERTHE
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0116/04/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0116/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0116/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0116/04/12 ANNUAL RETURN FULL LIST
2012-02-15AP04Appointment of corporate company secretary Cbc Company Secretary Ltd
2012-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY EIKOS INTERNATIONAL LTD
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM the Old Stables, Arundel Road Poling Arundel West Sussex BN18 9QA
2011-06-14AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24AR0116/04/10 FULL LIST
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 16/04/2010
2010-03-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2010-03-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2010-03-02AP01DIRECTOR APPOINTED MR STUART RALPH POPPLETON
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CHANDLER
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-29AP01DIRECTOR APPOINTED RONALD CHANDLER
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON
2009-07-01288aDIRECTOR APPOINTED STUART POPPLETON
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR LOXON LIMITED
2009-04-23363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-10-30363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-16363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288aNEW SECRETARY APPOINTED
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288aNEW SECRETARY APPOINTED
2007-01-06288bSECRETARY RESIGNED
2007-01-06288bDIRECTOR RESIGNED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288bSECRETARY RESIGNED
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to ROCKWOOD & HINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKWOOD & HINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCKWOOD & HINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Creditors
Creditors Due After One Year 2012-01-01 £ 48,602
Creditors Due Within One Year 2012-01-01 £ 71,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKWOOD & HINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 947
Current Assets 2012-01-01 £ 115,940
Debtors 2012-01-01 £ 114,993
Shareholder Funds 2012-01-01 £ 4,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKWOOD & HINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKWOOD & HINES LIMITED
Trademarks

Trademark applications by ROCKWOOD & HINES LIMITED

ROCKWOOD & HINES LIMITED is the Original registrant for the trademark FRENCH ICE DIAMONDS ™ (76674439) through the USPTO on the 2007-03-21
"FRENCH"
Income
Government Income
We have not found government income sources for ROCKWOOD & HINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as ROCKWOOD & HINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCKWOOD & HINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKWOOD & HINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKWOOD & HINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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