• UK
  • ROCK KITCHEN HARRIS LIMITED - 32 Pocklingtons Walk, Leicester, LE1 6BU, United Kingdom

Company Information

Company registration number
01589727
Company Status
LIVE
Country
United Kingdom
Registered Address
32 Pocklingtons Walk
Leicester
LE1 6BU
32 Pocklingtons Walk, Leicester, LE1 6BU UK

Management

Managing Directors
MOLLART, Jamie Alan
PETHERICK, Paul
SCULTHORPE, Paul Aaron
Company secretaries
SCULTHORPE, Paul Aaron

Company Details

Type of Business
ltd
Incorporated
1981-10-07
Age Of Company
1981-10-07 42 years
SIC/NACE
73110

Ownership

Shareholders
MR JAMIE ALAN MOLLART (30.00%)
MR PAUL PETHERICK (40.00%)
MR PAUL AARON SCULTHORPE (30.00%)
Beneficial Owners
Mr Jamie Alan Mollart
Mr Paul Aaron Sculthorpe
Mr Paul Petherick

Jurisdiction Particularities

Company Name (english)
Rock Kitchen Harris Limited
Additional Status Details
Active
Previous Names
CUBFRET LIMITED
VAT Number
GB565749689
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-20
Last Date: 2023-12-06

ROCK KITCHEN HARRIS LIMITED Company Description

ROCK KITCHEN HARRIS LIMITED is a ltd registered in United Kingdom with the Company reg no 01589727. Its current trading status is "live". It was registered 1981-10-07. It was previously called CUBFRET LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 32 Pocklingtons Walk .
More information

Get ROCK KITCHEN HARRIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rock Kitchen Harris Limited - 32 Pocklingtons Walk, Leicester, LE1 6BU, United Kingdom

1981-10-07 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-03-11) - MR04

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  • confirmation-statement-with-no-updates (2024-01-10) - CS01

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  • change-to-a-person-with-significant-control (2024-01-10) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA

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  • confirmation-statement-with-no-updates (2022-01-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA

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  • confirmation-statement-with-updates (2021-01-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA

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  • change-person-director-company-with-change-date (2020-04-28) - CH01

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-04-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-04-28) - AP03

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • confirmation-statement-with-updates (2016-12-17) - CS01

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  • resolution (2016-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA

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  • capital-cancellation-shares (2016-08-31) - SH06

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  • capital-allotment-shares (2016-08-31) - SH01

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  • capital-return-purchase-own-shares (2016-08-15) - SH03

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  • capital-name-of-class-of-shares (2015-01-13) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • resolution (2013-07-17) - RESOLUTIONS

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  • capital-allotment-shares (2013-07-17) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA

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  • capital-cancellation-shares (2013-07-12) - SH06

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  • capital-return-purchase-own-shares (2013-07-12) - SH03

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  • termination-director-company-with-name (2013-07-11) - TM01

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  • appoint-person-director-company-with-name (2012-01-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA

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  • resolution (2012-12-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-05) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA

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  • legacy (2009-01-13) - 363a

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  • legacy (2008-07-30) - 403a

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  • legacy (2008-01-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA

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  • legacy (2007-01-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-04) - AA

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  • legacy (2006-02-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-small (2004-09-29) - AA

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  • legacy (2004-01-14) - 363s

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  • accounts-with-accounts-type-small (2003-07-21) - AA

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  • legacy (2003-01-16) - 363s

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  • accounts-with-accounts-type-small (2002-08-13) - AA

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  • legacy (2002-01-08) - 363s

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  • legacy (2001-01-18) - 363s

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  • legacy (2001-08-03) - 288a

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  • accounts-with-accounts-type-small (2001-07-04) - AA

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  • legacy (2000-01-10) - 363s

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  • accounts-with-accounts-type-small (2000-07-07) - AA

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  • legacy (2000-04-28) - 287

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  • accounts-with-accounts-type-small (1999-07-02) - AA

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  • legacy (1999-01-13) - 363s

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  • accounts-with-accounts-type-small (1998-06-13) - AA

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  • legacy (1998-01-16) - 363s

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  • accounts-with-accounts-type-small (1997-06-22) - AA

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  • legacy (1997-01-13) - 363s

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  • accounts-with-accounts-type-small (1996-10-31) - AA

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  • legacy (1996-01-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-10-27) - AA

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  • legacy (1995-01-12) - 363s

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  • legacy (1994-09-20) - 395

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  • legacy (1994-01-14) - 363s

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  • resolution (1994-10-12) - RESOLUTIONS

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  • legacy (1994-09-22) - 288

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  • legacy (1994-10-12) - 173

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  • accounts-with-accounts-type-small (1994-10-14) - AA

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  • legacy (1994-12-05) - 169

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  • accounts-with-accounts-type-small (1993-10-20) - AA

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  • legacy (1993-01-10) - 363s

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  • accounts-with-accounts-type-small (1992-11-06) - AA

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  • legacy (1991-12-19) - 363s

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  • accounts-with-accounts-type-small (1991-10-17) - AA

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  • legacy (1991-01-28) - 363a

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  • legacy (1990-02-08) - 363

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  • accounts-with-accounts-type-small (1990-11-02) - AA

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  • legacy (1990-09-26) - 288

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  • resolution (1989-01-04) - RESOLUTIONS

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  • memorandum-articles (1989-01-04) - MEM/ARTS

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  • resolution (1989-01-16) - RESOLUTIONS

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  • legacy (1989-02-02) - 88(2)

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  • legacy (1989-03-20) - 169

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  • legacy (1989-02-15) - 363

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  • accounts-with-accounts-type-small (1989-11-13) - AA

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  • legacy (1989-02-02) - 88(3)

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  • accounts-with-accounts-type-small (1988-11-09) - AA

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  • legacy (1987-10-01) - 395

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  • legacy (1987-10-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-01-30) - 287

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  • accounts-with-accounts-type-small (1987-10-24) - AA

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  • legacy (1987-01-15) - 363

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  • accounts-with-accounts-type-small (1986-11-21) - AA

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  • legacy (1986-12-10) - 363

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  • legacy (1986-12-10) - 288

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