ROCHGROVE LIMITED - NORWICH


Company Profile Company Filings

Overview

ROCHGROVE LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROCHGROVE LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486749. The accounts status is UNAUDITED ABRIDGED.

ROCHGROVE LIMITED - NORWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

38 BARNARD ROAD,
NORWICH
NR5 9JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2021 12/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID DRISCOLL Dec 1973 British Director 2020-12-22 CURRENT
ASHLEY JAMES HICKS Sep 1974 British Director 2020-12-22 CURRENT
MR ANDREW HAWLEY Jan 1965 British Director 2018-08-20 CURRENT
MS KATHERINE SUSAN ATKINSON Secretary 2021-04-27 CURRENT
MRS MARIA ELZA MARLEEN VAN TROYS Oct 1965 Belgian Director 2018-08-20 UNTIL 2020-12-29 RESIGNED
CHRISTOPHER ALAN MARSHALL Apr 1940 British Director 1994-12-12 UNTIL 1999-03-03 RESIGNED
MR ANTONY FRANCHETERRE Mar 1970 French Director 2018-08-20 UNTIL 2019-07-31 RESIGNED
MR STEVEN FALCON JOSEPH Jul 1952 British Director RESIGNED
MR PHILIP GERALD COURTENAY-LUCK Apr 1948 British Director RESIGNED
MISS JANE MARGARET HELEN HENRY Sep 1952 British Secretary 2007-05-10 UNTIL 2017-06-06 RESIGNED
STEVEN FALCON JOSEPH Jul 1952 British Secretary RESIGNED
MR IAIN MICHAEL PARHAM Sep 1957 British Secretary 1999-03-03 UNTIL 2006-04-21 RESIGNED
MR CLIVE ASHLEY BURNETT Secretary 2017-06-06 UNTIL 2018-08-20 RESIGNED
MR CLIVE ASHLEY BURNETT Secretary 2018-12-12 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portfolio Foods Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOFFEE DE BEURRE LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TAVENERS PLC. NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
A H WORTH AND COMPANY LIMITED SPALDING Active GROUP 64209 - Activities of other holding companies n.e.c.
PARRS QUALITY CONFECTIONERY LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MOTTO MARKETING COMPANY LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DAINTEE PROPERTIES LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PORTFOLIO FOODS LIMITED NORWICH UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
ROCHWOOD LIMITED NORWICH UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
SWEET DEALERS LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HARLOW'S MINTOES (1995) LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TANGERINE CONFECTIONERY HOLDING LIMITED NORWICH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TANGERINE CONFECTIONERY GROUP LIMITED NORWICH UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
DFKA INTERMEDIATE LIMITED NORWICH Active SMALL 70100 - Activities of head offices
DFKA UK HOLDINGS LIMITED NORWICH ENGLAND Active SMALL 70100 - Activities of head offices
DMWSL 672 LIMITED BLACKPOOL Dissolved... DORMANT 64202 - Activities of production holding companies
TAURUS 3 LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
TAURUS BIDCO LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
BIG BEAR HOLDINGS LIMITED BLACKPOOL Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ROCHGROVE LIMITED 2021-08-27 31-03-2021 £-14,516,286 equity
ROCHGROVE LIMITED 2020-09-11 31-03-2020 £-14,516,286 equity
ROCHGROVE LIMITED 2019-12-03 31-03-2019 £-14,516,286 equity
ROCHGROVE LIMITED 2018-05-31 30-09-2017 £-14,516,286 equity
Abbreviated Company Accounts - ROCHGROVE LIMITED 2017-05-30 30-09-2016 £-14,516,286 equity
Abbreviated Company Accounts - ROCHGROVE LIMITED 2016-06-16 30-09-2015 £-14,516,286 equity
Abbreviated Company Accounts - ROCHGROVE LIMITED 2015-06-02 30-09-2014 £-14,516,286 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEO CONFECTIONERY LIMITED NORWICH ENGLAND Active FULL 10822 - Manufacture of sugar confectionery
KETTLE FOODS LTD. NORWICH Active FULL 10310 - Processing and preserving of potatoes
TANGERINE CONFECTIONERY GROUP LIMITED NORWICH UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
DFKA INTERMEDIATE LIMITED NORWICH Active SMALL 70100 - Activities of head offices
MEATSNACKS GROUP LTD. NORWICH ENGLAND Active SMALL 10110 - Processing and preserving of meat
DFKA UK HOLDINGS LIMITED NORWICH ENGLAND Active SMALL 70100 - Activities of head offices
TAURUS 3 LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
TAURUS BIDCO LIMITED NORWICH ENGLAND Active SMALL 64202 - Activities of production holding companies
NEW WORLD FOODS (EUROPE) LIMITED NORWICH ENGLAND Active FULL 10110 - Processing and preserving of meat
KETTLE GROWER SERVICES LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.