Company information:
Rockwood & Hines Limited (No: 06034322)
Address: MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Status: Active
Incorporated: 20-Dec-2006
Accounts Next Due: 23-Mar-2020
Next Confirmation Statement Due: 17-Apr-2020
Industry Class: 11010 - Distilling, rectifying and blending of spirits
Current Director: STUART POPPLETON ( DOB: Jun-1940 From: Mar-2010 )
Current Secretary: CBC COMPANY SECRETARY LTD ( From: Feb-2012 )
Resigned Director: HENRI JEAN RENE BERTHE ( From: Dec-2006 To: Dec-2006 )
Resigned Director: RONALD LESLIE LEONARD CHANDLER ( DOB: Feb-1946 From: Dec-2006 To: Apr-2007 )
Resigned Director: LOXON LIMITED ( From: Apr-2007 To: Jun-2009 )
Resigned Director: STUART POPPLETON ( DOB: Jun-1940 From: Jun-2009 To: Oct-2009 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: JEAN-CLAUDE COTHIAS ( DOB: May-1973 From: Dec-2006 To: Apr-2007 )
Resigned Secretary: EIKOS INTERNATIONAL LTD ( From: Apr-2007 To: Feb-2012 )
Resigned Secretary: DOUGLAS JOHN NEWMAN ( DOB: Jun-1958 From: Dec-2006 To: Dec-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
Mr Henri Jean Rene Berthe, Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets | 111,154 | 116,539 | 117,487 | 111154.0,116539.0,117487.0 |
| Net current assets (liabilities) | 30,224 | -14,824 | -14,878 | 30224.0,-14824.0,-14878.0 |
| Total assets less current liabilities | 30,224 | -14,824 | -14,878 | 30224.0,-14824.0,-14878.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,000 | 1,500 | 1,013 | 2000.0,1500.0,1013.0 |
| Equity / share capital and reserves | -20,378 | -16,324 | -15,891 | -20378.0,-16324.0,-15891.0 |