Rock Merchanting Limited

Company Name	Rock Merchanting Limited
Company Status	Active
Company Number	00644831
Category	Private Limited Company
Incorporation Date	17 December 1959(63 years, 10 months ago)
Previous Names	Irving White Limited and V.F.-Denver Limited

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Christopher Paul Johnson
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(41 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pulse Fitness Radnor Park Greenfield Road Congleton Cheshire CW12 4TW

Director Name	Mr David Mark Johnson
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(41 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulse Fitness Radnor Park Greenfield Road Congleton Cheshire CW12 4TW

Director Name	Mr Mohammed Ishaq Chaudry
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Pakistani
Status	Current
Appointed	08 March 2018(58 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Gardens Business Centre 31 Ironmarket Newcastle Under Lyme Staffordshire ST5 1RP

Director Name	David Stephen Dannhauser
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 1994)
Role	Chartered Accountant
Correspondence Address	28 Carrington Square Harrow Middlesex HA3 6TF

Director Name	Andrew Harrison
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 1992)
Role	Chartered Accountant
Correspondence Address	33 Highcroft Villas Brighton East Sussex BN1 5PS

Secretary Name	Andrew Harrison
Nationality	British
Status	Resigned
Appointed	29 May 1991(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	33 Highcroft Villas Brighton East Sussex BN1 5PS

Director Name	Arild Nerdrum
Date of Birth	January 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 1992(32 years, 10 months after company formation)
Appointment Duration	9 years (resigned 25 October 2001)
Role	Company Director
Correspondence Address	30 Carlton Hill London NW8 0JY

Secretary Name	David Stephen Dannhauser
Nationality	British
Status	Resigned
Appointed	30 December 1992(33 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1994)
Role	Company Director
Correspondence Address	28 Carrington Square Harrow Middlesex HA3 6TF

Director Name	Graham Gordon Lintott
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(34 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Hatch House Thorndon Park Herongate Brentwood Essex CM13 3SA

Secretary Name	Graham Gordon Lintott
Nationality	British
Status	Resigned
Appointed	04 February 1994(34 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Hatch House Thorndon Park Herongate Brentwood Essex CM13 3SA

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(36 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Secretary Name	Mr Martin Edward Ellison
Nationality	British
Status	Resigned
Appointed	04 March 1997(37 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(38 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Flat 36 50 Narrow Street London E14 8BP

Secretary Name	Mr John Hodd
Nationality	British
Status	Resigned
Appointed	25 October 2001(41 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pulse Fitness Radnor Park Greenfield Road Congleton Cheshire CW12 4TW

Location

Registered Address	Pulse Fitness Radnor Park Greenfield Road Congleton Cheshire CW12 4TW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Financials

Year	2012
Turnover	£2,273,286
Gross Profit	£662,602
Net Worth	£1,705,567
Cash	£9,883
Current Liabilities	£966,921

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (4 months ago)
Next Return Due	12 June 2024 (8 months, 2 weeks from now)

Charges

12 July 2000	Delivered on: 14 July 2000 Satisfied on: 15 August 2003 Persons entitled: Michael Gerson (Leasing) Limited Classification: Legal charge Secured details: All monies from time to time falling due to rock merchanting limited (trading as pulse fitness) in or arising out of their rental agreement no. 402 with rugby borough council together with all interest thereon. Particulars: All the rights, title and interest and all sums from time to time falling due to rock merchanting limited(trading as pulse fitness) in or arising ut of their rental agreement no. 402 with rugby borough council together with all interest thereon and together with benefit of any guaranteees indemnities negotiable instruments and securities taken by rock merchanting limited in connection with the rental agreement. Fully Satisfied
25 July 1999	Delivered on: 4 August 1999 Satisfied on: 30 July 2002 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment of hire agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All rights title and interest of the company in a hire agreement between the company and stirling council together with the benefit of all guarantees indemnities negotiable instuments and securities and insurances taken by the company in connection with the agreement. Fully Satisfied
30 July 1999	Delivered on: 4 August 1999 Satisfied on: 16 August 2002 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£254,682.43 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shoulder press x 85KG - 22354. leg extension x 100KG - 22340. chest press x 100KG - 22316 (see form 395 for full details of the charge).. See the mortgage charge document for full details. Fully Satisfied
4 January 1999	Delivered on: 16 January 1999 Satisfied on: 30 July 2002 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title and interest in and to the sub-leases the subject of the assignment. See the mortgage charge document for full details. Fully Satisfied
15 October 1998	Delivered on: 17 October 1998 Satisfied on: 21 February 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 2008	Delivered on: 19 September 2008 Satisfied on: 23 July 2015 Persons entitled: Co-Operative Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: "Freedom" tft cardiovascular equipment 2 x 220-st pulse pace stepper,3 240-st pulse pursuit cycle,250ST pulse perform recumbent cycles (ifi compliant) see image for full details. Fully Satisfied
1 August 2008	Delivered on: 12 August 2008 Satisfied on: 23 July 2015 Persons entitled: Co-Operative Bank PLC Classification: Chattel mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels being 2 x 220F-st pulse pace stepper,3 x 240F-st pulse pursuit cycle, 2 x 250F-st pulse perform recumbent cycle (ifi compliant) (for further details of chattels charged please refer to form 395) see image for full details. Fully Satisfied
1 August 2008	Delivered on: 12 August 2008 Satisfied on: 23 July 2015 Persons entitled: Co-Operative Bank PLC Classification: Chattel mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels being 4 x 220F-st pulse pace stepper,7 x 240F-st pulse pursuit cycle,6 x 250F-st pulse perform recumbent cycle (ifi compliant) (for further details of chattels charged please refer to from 395) see image for full details. Fully Satisfied
26 February 1985	Delivered on: 28 February 1985 Satisfied on: 8 September 1989 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 2003	Delivered on: 7 November 2003 Satisfied on: 27 February 2007 Persons entitled: Davenham Trust PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all of the equipment the subject of an income share agreement dated 29TH january 2001; all of its right, title, benefit and interest, present and future whether proprietory, contractual or otherwise. See the mortgage charge document for full details. Fully Satisfied
3 November 2003	Delivered on: 7 November 2003 Satisfied on: 27 February 2007 Persons entitled: Davenham Trust PLC Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due from time to time credtied to, and for the time being standing to the credit of, the account in the name of the company with cooperative bank PLC numbered 70627219, sort code 08 90 00 together with all interest from time to time accrued thereon. Fully Satisfied
14 October 2003	Delivered on: 15 October 2003 Satisfied on: 23 July 2015 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The income share receivable together with all other rights and benefits of the company under the terms of the income share agreement the equipment being system no. 260F description pulse ascent elevated treadmill (programmable) quantity 7, system no. 290 description first degree fluid rower quantity 6 and system no. 280F description pulse extreme elliptical trainer quantity 4. see the mortgage charge document for full details. Fully Satisfied
30 May 2003	Delivered on: 3 June 2003 Satisfied on: 23 July 2015 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being, system no: 300 bench press x 75KG quantity: 1, system: 325 upper body x 100KG quantity: 1, system no: 365 arm curl x 85KG quantity: 1 (refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied
8 April 2003	Delivered on: 10 April 2003 Satisfied on: 23 July 2015 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The "income share" receivable together with all other rights and benefits of the company. The "equipment" which is located at premises known as newtonabbey borough council:- 304 shoulder press x 85KG x 1, 325 upper body x 100KG x 1, 365 arm curl x 85KG x 1. for further details of chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
22 April 1983	Delivered on: 13 May 1983 Satisfied on: 14 December 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h properties and/or the proceeds of the sale thereof. Fixed & floating charge over. Undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See doc M50). & legal mortgage over f/h property k/a truro works, matilda street, sheffield. Title no. YWE47843 and/or the proceeds of sale thereof. Fully Satisfied
3 February 2003	Delivered on: 18 February 2003 Satisfied on: 27 February 2007 Persons entitled: Davenham Trust PLC Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the following (I) all monies due form time to time credited to and for the time being standing to the credit of the account in the name of the company trading as "pulse csd" with the cooperative bank PLC numbered 70627219, sort code 08 90 00 together with all interest from time to time accrued thereon. See the mortgage charge document for full details. Fully Satisfied
3 February 2003	Delivered on: 7 February 2003 Satisfied on: 21 December 2017 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 'income share' receivable together with all other rights and benefits of the company, the equipment. See the mortgage charge document for full details. Fully Satisfied
6 January 2003	Delivered on: 7 January 2003 Satisfied on: 27 February 2007 Persons entitled: European Leasing PLC Classification: Equipment mortgage Secured details: Â£65,000.00 due from the company to the chargee. Particulars: Various gymnasium equipment. See the mortgage charge document for full details. Fully Satisfied
20 June 2002	Delivered on: 21 June 2002 Satisfied on: 21 December 2017 Persons entitled: The Co-Operative Bank P.L.C. Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee. Particulars: All items as listed in the schedule. See the mortgage charge document for full details. Fully Satisfied
3 May 2002	Delivered on: 3 May 2002 Satisfied on: 21 December 2017 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The "income share", the "equipment", chest press X100KG, pec deck x 85KG, belt column X70KG. (For further chattels charged refer to form 395). see the mortgage charge document for full details. Fully Satisfied
25 April 2002	Delivered on: 1 May 2002 Satisfied on: 27 February 2007 Persons entitled: Davenham Trust PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the equipment. See the mortgage charge document for full details. Fully Satisfied
25 April 2002	Delivered on: 1 May 2002 Satisfied on: 15 August 2003 Persons entitled: Davenham Trust PLC Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all of its right title and interest in and to all monies credited to the account in the name of the company t/a pulse csd with lloyds tsb bank PLC no. 02808998 sort code 30-94-28. see the mortgage charge document for full details. Fully Satisfied
27 March 2002	Delivered on: 5 April 2002 Satisfied on: 21 December 2017 Persons entitled: Davenham Trust PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all equipment the subject of the relevant isa's (as defined in the assignment) with all right,title,benefit and interest thereon and all claims for damages and other rights and remedies; all monies due to the company with the full benefit of any guarantees,indemnities,debentures,mortgages,charges and other securities whatsoever; see form 395 for details. Fully Satisfied
27 March 2002	Delivered on: 5 April 2002 Satisfied on: 15 August 2003 Persons entitled: Davenham Trust PLC Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to all monies from time to time credited to the account with lloyds bank PLC and numbered 02808998 with all interest thereon. See the mortgage charge document for full details. Fully Satisfied
27 March 2002	Delivered on: 3 April 2002 Satisfied on: 27 February 2007 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property..fixed charge its uncalled capital, goodwill and book debts etc..floating charge all other undertaking and assets of the company. Fully Satisfied
28 November 1980	Delivered on: 10 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being truro works, matilda street, sheffield south yorkshire title no ywe 47843. Fully Satisfied
18 June 2001	Delivered on: 27 June 2001 Satisfied on: 27 February 2007 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the master chattels mortgage deed dated 21 december 2000. Particulars: The chattels as defined in the schedule to the form 395. Fully Satisfied
19 March 2001	Delivered on: 26 March 2001 Satisfied on: 27 February 2007 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under or by virtue of a master agreement dated 23/02/01 (the master agreement). Particulars: By way of fixed charge the equipment. Fully Satisfied
22 December 2000	Delivered on: 4 January 2001 Satisfied on: 16 August 2022 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee arising under guarantees given by the company to the chargee. Particulars: The chattels:- 260 pulse ascent elevated treadmill, 220 pulse pace stepper, 250 pulse perform recumbent cycle (for further details of the property charged please refer to the form 395). Fully Satisfied
22 December 2000	Delivered on: 4 January 2001 Satisfied on: 27 February 2007 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee arising under guarantees given by the company to the chargee. Particulars: The chattels:- 260 pulse ascent elevated treadmill, 220 pulse pace stepper, 250 pulse perform recumbent cycle (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. Fully Satisfied
22 December 2000	Delivered on: 4 January 2001 Satisfied on: 27 February 2007 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee arising under guarantees given by the company to the chargee. Particulars: The chattels:- 260 pulse ascent elevated treadmill, 220 pulse pace stepper, 250 pulse perform recumbent cycle (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 4 January 2001 Satisfied on: 16 August 2022 Persons entitled: The Co-Operative Bank PLC Classification: Master chattels mortgage deed Secured details: All monies due or to become due from the company to the chargee arising under guarantees given by the company to the chargee. Particulars: The chattels described in a chattels mortgage certificate pursuant to and incorporating the terms of this master chattels mortgage deed. Fully Satisfied
22 November 2000	Delivered on: 1 December 2000 Satisfied on: 2 February 2002 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture deed (the "debenture") dated 22ND november 2000 and made between the companies listed in schedule 1 to the debenture and the bank Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 2000	Delivered on: 1 December 2000 Satisfied on: 2 February 2002 Persons entitled: Actionleisure PLC (The Parent) Classification: Composite guarantee and debenture deed (the "debenture") dated 22ND november 2000 and made between the companies listed in schedule 1 to the debenture and the bank Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: A floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
22 November 2000	Delivered on: 30 November 2000 Satisfied on: 2 February 2002 Persons entitled: Actionleisure PLC Classification: Composite guarantee and debenture deed (the "debenture") dated 22ND november 2000 and made between the companies listed in schedule 1 to the debenture and the bank Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 2000	Delivered on: 30 November 2000 Satisfied on: 21 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture deed (the "debenture") dated 22ND november 2000 and made between the companies listed in schedule 1 to the debenture (and listed in rider 3 to this form 395) and the bank Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 1980	Delivered on: 7 August 1980 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company to the chargee and/or all or any of the other companies named therein on any account whatsoever. Particulars: Charged by the principal deed & further deed. Undertaking and all property and assets. Fully Satisfied
23 September 2020	Delivered on: 24 September 2020 Persons entitled: Close Leasing LTD Classification: A registered charge Outstanding
9 February 2018	Delivered on: 20 February 2018 Persons entitled: M Investment Group Limited Classification: A registered charge Outstanding
9 February 2018	Delivered on: 13 February 2018 Persons entitled: Christopher Paul Johnson and David Mark Johnson Classification: A registered charge Outstanding
31 July 2015	Delivered on: 6 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 July 2015	Delivered on: 21 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 July 2013	Delivered on: 20 August 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Outstanding
19 December 2011	Delivered on: 3 January 2012 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The right title and interest in the equipment relating to agreement dated 20 august 2010 between rock merchanting limited and waveney district council, all future title benefit and interest, all monies due or to become due from the company, all proceeds of sale see image for full details. Outstanding
23 December 2011	Delivered on: 3 January 2012 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The right title and interest in the agreements dated 10/06/2005, 7/4/2006, 25/01,2008 + 15/12/2011 between rock merchanting limited and tameside sports trust, all future title benefit and interest, all monies due or to become due from the company, all proceeds of sale see image for full details. Outstanding
25 November 2011	Delivered on: 13 December 2011 Persons entitled: The Co-Operative Bank PLC (Bnk) Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fusion step series 2 s/no:220G5099. Fusion step series 2 s/no:220G5086. Fusion step series 2 s/no:220G5100. For further details of chattels charged please refer to form MG01. Outstanding
14 March 2011	Delivered on: 18 March 2011 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company. Particulars: Right title and interest in the equipment relating to the agreement dated 20TH august 2010 (as amended by a letter of variation dated 8TH march 2011) between rock merchanting limited and waveney district council, all future title, benefit and interest, all monies, all proceeds, all insurance. Outstanding
2 December 2010	Delivered on: 16 December 2010 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title and interest in the equipment relating to the agreement dated 4TH august 2008 see image for full details. Outstanding
2 December 2010	Delivered on: 16 December 2010 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's right title and interest in the equipment relating to the agreement dated 24TH june 2009 see image for full details. Outstanding
4 January 2010	Delivered on: 16 January 2010 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels/fitness suite see image for full details. Outstanding
12 August 2009	Delivered on: 18 August 2009 Persons entitled: The Co-Operative Bank PLC Classification: A chattel mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels listed and the proceeds of all policies of insurance see image for full details. Outstanding
23 July 2008	Delivered on: 1 August 2008 Persons entitled: Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in the equipment, all future title benefit and interest, all proceeds of sale or other disposition of the charged equipment, all insurance monies received see image for full details. Outstanding
9 November 2006	Delivered on: 10 November 2006 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 220FST pulse pace stepper s/nos 220FST1383, 220FST1388, 220FST1441 and 220FST1444; 227F/5000 pro trainer cycle with hr monitor, s/nos 227F3791, 227F3781, 227F3792 and 240FST pulse pursuit cycle s/nos 240FST1880, 240FST1876, 240FST1874, 240FST1875, 240FST1991 and 240FST1968 (for details of further equipment charged please refer to form 395). Outstanding
7 June 2006	Delivered on: 9 June 2006 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that plant and machinery listed on the schedule to the form 395. see the mortgage charge document for full details. Outstanding
16 June 2005	Delivered on: 21 June 2005 Persons entitled: The Co-Operative Bank PLC Classification: Chattels mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The income share the equipment and cardio vascular equipment for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding
5 March 2003	Delivered on: 7 March 2003 Persons entitled: The Co-Operative Bank PLC Classification: Chattel mortgage certificate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The income share and the equipment being 1 system no. Shoulder press x 85KG, 1 system no. 310 chest press x 100G, 1 system no. 314Â£ pec dec x 85G, for details of further equipment charged please refer to the form 395. see the mortgage charge document for full details. Outstanding

Filing History

2 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
28 September 2020	Part of the property or undertaking has been released from charge 006448310054 (2 pages)
28 September 2020	Part of the property or undertaking has been released from charge 006448310052 (2 pages)
28 September 2020	Part of the property or undertaking has been released from charge 006448310055 (2 pages)
24 September 2020	Registration of charge 006448310056, created on 23 September 2020 (26 pages)
10 July 2020	Satisfaction of charge 50 in full (2 pages)
4 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
10 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (24 pages)
7 September 2018	Satisfaction of charge 006448310051 in full (5 pages)
27 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
27 March 2018	Appointment of Mohammed Ishaq Chaudry as a director on 8 March 2018 (3 pages)
20 February 2018	Registration of charge 006448310055, created on 9 February 2018 (15 pages)
13 February 2018	Registration of charge 006448310054, created on 9 February 2018 (14 pages)
21 December 2017	Satisfaction of charge 37 in full (1 page)
21 December 2017	Satisfaction of charge 49 in full (2 pages)
21 December 2017	Satisfaction of charge 43 in full (1 page)
21 December 2017	Satisfaction of charge 30 in full (1 page)
21 December 2017	Satisfaction of charge 22 in full (2 pages)
21 December 2017	Satisfaction of charge 36 in full (1 page)
21 December 2017	Satisfaction of charge 39 in full (1 page)
21 December 2017	Satisfaction of charge 37 in full (1 page)
21 December 2017	Satisfaction of charge 47 in full (2 pages)
21 December 2017	Satisfaction of charge 22 in full (2 pages)
21 December 2017	Satisfaction of charge 44 in full (1 page)
21 December 2017	Satisfaction of charge 43 in full (1 page)
21 December 2017	Satisfaction of charge 39 in full (1 page)
21 December 2017	Satisfaction of charge 38 in full (2 pages)
21 December 2017	Satisfaction of charge 38 in full (2 pages)
21 December 2017	Satisfaction of charge 48 in full (1 page)
21 December 2017	Satisfaction of charge 47 in full (2 pages)
21 December 2017	Satisfaction of charge 30 in full (1 page)
21 December 2017	Satisfaction of charge 48 in full (1 page)
21 December 2017	Satisfaction of charge 44 in full (1 page)
21 December 2017	Satisfaction of charge 25 in full (1 page)
21 December 2017	Satisfaction of charge 36 in full (1 page)
21 December 2017	Satisfaction of charge 28 in full (1 page)
21 December 2017	Satisfaction of charge 49 in full (2 pages)
21 December 2017	Satisfaction of charge 28 in full (1 page)
21 December 2017	Satisfaction of charge 26 in full (1 page)
21 December 2017	Satisfaction of charge 25 in full (1 page)
21 December 2017	Satisfaction of charge 26 in full (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (25 pages)
9 October 2017	Full accounts made up to 31 December 2016 (25 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 126,500 (5 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 126,500 (5 pages)
8 March 2016	Termination of appointment of John Hodd as a secretary on 20 January 2016 (2 pages)
8 March 2016	Termination of appointment of John Hodd as a secretary on 20 January 2016 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
6 August 2015	Registration of charge 006448310053, created on 31 July 2015 (9 pages)
6 August 2015	Registration of charge 006448310053, created on 31 July 2015 (9 pages)
23 July 2015	Satisfaction of charge 32 in full (1 page)
23 July 2015	Satisfaction of charge 31 in full (2 pages)
23 July 2015	Satisfaction of charge 32 in full (1 page)
23 July 2015	Satisfaction of charge 40 in full (1 page)
23 July 2015	Satisfaction of charge 41 in full (1 page)
23 July 2015	Satisfaction of charge 42 in full (1 page)
23 July 2015	Satisfaction of charge 33 in full (2 pages)
23 July 2015	Satisfaction of charge 41 in full (1 page)
23 July 2015	Satisfaction of charge 42 in full (1 page)
23 July 2015	Satisfaction of charge 31 in full (2 pages)
23 July 2015	Satisfaction of charge 33 in full (2 pages)
23 July 2015	Satisfaction of charge 40 in full (1 page)
21 July 2015	Registration of charge 006448310052, created on 20 July 2015 (23 pages)
21 July 2015	Registration of charge 006448310052, created on 20 July 2015 (23 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 126,500 (5 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 126,500 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
30 May 2014	Secretary's details changed for Mr John Hodd on 12 August 2013 (1 page)
30 May 2014	Registered office address changed from Pulse Fitness Radnor Park Industrial Estate Back Lane Congleton Cheshire CW12 4YA England on 30 May 2014 (1 page)
30 May 2014	Director's details changed for David Mark Johnson on 12 August 2013 (2 pages)
30 May 2014	Director's details changed for David Mark Johnson on 12 August 2013 (2 pages)
30 May 2014	Secretary's details changed for Mr John Hodd on 12 August 2013 (1 page)
30 May 2014	Registered office address changed from Pulse Fitness Radnor Park Industrial Estate Back Lane Congleton Cheshire CW12 4YA England on 30 May 2014 (1 page)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 126,500 (5 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 126,500 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 September 2013	Registered office address changed from the Bromley Centre Bromley Road Congleton Cheshire CW12 1PT on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from the Bromley Centre Bromley Road Congleton Cheshire CW12 1PT on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from the Bromley Centre Bromley Road Congleton Cheshire CW12 1PT on 3 September 2013 (1 page)
20 August 2013	Registration of charge 006448310051 (10 pages)
20 August 2013	Registration of charge 006448310051 (10 pages)
25 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
16 July 2012	Director's details changed for David Mark Johnson on 3 July 2012 (2 pages)
16 July 2012	Director's details changed for David Mark Johnson on 3 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr John Hodd on 3 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr John Hodd on 3 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Mr John Hodd on 3 July 2012 (2 pages)
27 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 50 (5 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 49 (5 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 50 (5 pages)
3 January 2012	Particulars of a mortgage or charge / charge no: 49 (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 48 (7 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 48 (7 pages)
15 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 September 2011	Full accounts made up to 31 December 2010 (20 pages)
20 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for David Mark Johnson on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for David Mark Johnson on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 47 (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 47 (5 pages)
15 February 2011	Director's details changed for David Mark Johnson on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for David Mark Johnson on 15 February 2011 (2 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 45 (3 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 45 (3 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 46 (5 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 46 (5 pages)
25 August 2010	Amended full accounts made up to 31 December 2009 (20 pages)
25 August 2010	Amended full accounts made up to 31 December 2009 (20 pages)
12 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Full accounts made up to 31 December 2009 (21 pages)
15 June 2010	Full accounts made up to 31 December 2009 (21 pages)
5 February 2010	Director's details changed for David Mark Johnson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for David Mark Johnson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for David Mark Johnson on 5 February 2010 (2 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 44 (9 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 44 (9 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 43 (4 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 43 (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
6 May 2009	Accounts for a medium company made up to 31 December 2007 (18 pages)
6 May 2009	Full accounts made up to 31 December 2008 (20 pages)
6 May 2009	Full accounts made up to 31 December 2008 (20 pages)
6 May 2009	Accounts for a medium company made up to 31 December 2007 (18 pages)
13 March 2009	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
13 March 2009	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
2 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 42 (6 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 42 (6 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 40 (5 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 41 (6 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 41 (6 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 40 (5 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
2 June 2008	Return made up to 29/05/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
20 August 2007	Return made up to 29/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2007	Return made up to 29/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	Particulars of mortgage/charge (5 pages)
10 November 2006	Particulars of mortgage/charge (5 pages)
15 September 2006	Accounts for a medium company made up to 31 December 2005 (26 pages)
15 September 2006	Accounts for a medium company made up to 31 December 2005 (26 pages)
9 June 2006	Particulars of mortgage/charge (8 pages)
9 June 2006	Return made up to 29/05/06; full list of members (7 pages)
9 June 2006	Return made up to 29/05/06; full list of members (7 pages)
9 June 2006	Particulars of mortgage/charge (8 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
19 August 2005	Return made up to 29/05/05; full list of members (7 pages)
19 August 2005	Return made up to 29/05/05; full list of members (7 pages)
21 June 2005	Particulars of mortgage/charge (5 pages)
21 June 2005	Particulars of mortgage/charge (5 pages)
1 February 2005	Accounts for a medium company made up to 31 December 2003 (20 pages)
1 February 2005	Accounts for a medium company made up to 31 December 2003 (20 pages)
26 August 2004	Return made up to 29/05/04; full list of members (7 pages)
26 August 2004	Return made up to 29/05/04; full list of members (7 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (5 pages)
7 November 2003	Particulars of mortgage/charge (5 pages)
15 October 2003	Particulars of mortgage/charge (4 pages)
15 October 2003	Particulars of mortgage/charge (4 pages)
23 August 2003	Return made up to 29/05/03; full list of members (7 pages)
23 August 2003	Return made up to 29/05/03; full list of members (7 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Particulars of mortgage/charge (5 pages)
3 June 2003	Particulars of mortgage/charge (5 pages)
26 April 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
26 April 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
7 March 2003	Particulars of mortgage/charge (5 pages)
7 March 2003	Particulars of mortgage/charge (5 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (4 pages)
7 February 2003	Particulars of mortgage/charge (4 pages)
7 January 2003	Particulars of mortgage/charge (4 pages)
7 January 2003	Particulars of mortgage/charge (4 pages)
27 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
27 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
21 August 2002	Registered office changed on 21/08/02 from: greenfield farm estate congleton cheshire CW12 4TT (1 page)
21 August 2002	Registered office changed on 21/08/02 from: greenfield farm estate congleton cheshire CW12 4TT (1 page)
16 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2002	Return made up to 29/05/02; full list of members (7 pages)
15 July 2002	Return made up to 29/05/02; full list of members (7 pages)
21 June 2002	Particulars of mortgage/charge (5 pages)
21 June 2002	Particulars of mortgage/charge (5 pages)
3 May 2002	Particulars of mortgage/charge (4 pages)
3 May 2002	Particulars of mortgage/charge (4 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (5 pages)
1 May 2002	Particulars of mortgage/charge (5 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (4 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (4 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Full accounts made up to 31 October 2001 (22 pages)
21 March 2002	Full accounts made up to 31 October 2001 (22 pages)
18 March 2002	Full accounts made up to 31 December 2000 (18 pages)
18 March 2002	Full accounts made up to 31 December 2000 (18 pages)
2 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: c/o actionleisure PLC 57 great north road lemsford welwyn garden city hertfordshire AL8 7TL (1 page)
9 January 2002	Registered office changed on 09/01/02 from: c/o actionleisure PLC 57 great north road lemsford welwyn garden city hertfordshire AL8 7TL (1 page)
13 December 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
13 December 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
18 September 2001	Registered office changed on 18/09/01 from: hill house 5 holywell hill st albans hertfordshire AL1 1EU (1 page)
18 September 2001	Registered office changed on 18/09/01 from: hill house 5 holywell hill st albans hertfordshire AL1 1EU (1 page)
27 June 2001	Particulars of mortgage/charge (5 pages)
27 June 2001	Particulars of mortgage/charge (5 pages)
22 June 2001	Return made up to 29/05/01; full list of members (7 pages)
22 June 2001	Return made up to 29/05/01; full list of members (7 pages)
26 March 2001	Particulars of mortgage/charge (4 pages)
26 March 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Particulars of mortgage/charge (4 pages)
1 December 2000	Particulars of mortgage/charge (16 pages)
1 December 2000	Particulars of mortgage/charge (16 pages)
1 December 2000	Particulars of mortgage/charge (4 pages)
1 December 2000	Particulars of mortgage/charge (4 pages)
30 November 2000	Particulars of mortgage/charge (13 pages)
30 November 2000	Particulars of mortgage/charge (13 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
30 November 2000	Particulars of mortgage/charge (4 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Return made up to 29/05/00; full list of members (7 pages)
12 June 2000	Return made up to 29/05/00; full list of members (7 pages)
7 June 2000	Full accounts made up to 31 December 1999 (15 pages)
7 June 2000	Full accounts made up to 31 December 1999 (15 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Particulars of mortgage/charge (4 pages)
4 August 1999	Particulars of mortgage/charge (4 pages)
22 July 1999	Return made up to 29/05/99; no change of members; amend (6 pages)
22 July 1999	Return made up to 29/05/99; no change of members; amend (6 pages)
25 June 1999	Return made up to 29/05/99; no change of members (4 pages)
25 June 1999	Return made up to 29/05/99; no change of members (4 pages)
25 May 1999	Full accounts made up to 31 December 1998 (15 pages)
25 May 1999	Full accounts made up to 31 December 1998 (15 pages)
16 January 1999	Particulars of mortgage/charge (35 pages)
16 January 1999	Particulars of mortgage/charge (35 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1998	Registered office changed on 21/10/98 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD (1 page)
21 October 1998	Registered office changed on 21/10/98 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD (1 page)
17 October 1998	Particulars of mortgage/charge (6 pages)
17 October 1998	Particulars of mortgage/charge (6 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
10 June 1998	Accounts made up to 31 December 1997 (1 page)
10 June 1998	Accounts made up to 31 December 1997 (1 page)
25 July 1997	Accounts made up to 31 December 1996 (1 page)
25 July 1997	Accounts made up to 31 December 1996 (1 page)
25 June 1997	Return made up to 29/05/97; no change of members (4 pages)
25 June 1997	Return made up to 29/05/97; no change of members (4 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
1 July 1996	Return made up to 29/05/96; no change of members (4 pages)
1 July 1996	Return made up to 29/05/96; no change of members (4 pages)
28 May 1996	Registered office changed on 28/05/96 from: latimer road luton LU1 3BH (1 page)
28 May 1996	Registered office changed on 28/05/96 from: latimer road luton LU1 3BH (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
18 February 1996	Accounts made up to 31 December 1995 (1 page)
18 February 1996	Accounts made up to 31 December 1995 (1 page)
14 August 1995	Accounts made up to 31 December 1994 (1 page)
14 August 1995	Accounts made up to 31 December 1994 (1 page)
30 June 1995	Return made up to 29/05/95; full list of members (6 pages)
30 June 1995	Return made up to 29/05/95; full list of members (6 pages)
12 April 1988	Company name changed V.F.-denver LIMITED\certificate issued on 13/04/88 (2 pages)
12 April 1988	Company name changed V.F.-denver LIMITED\certificate issued on 13/04/88 (2 pages)
5 November 1987	Company name changed irving white LIMITED\certificate issued on 06/11/87 (2 pages)
5 November 1987	Company name changed irving white LIMITED\certificate issued on 06/11/87 (2 pages)
19 March 1983	Alter mem and arts (7 pages)
19 March 1983	Alter mem and arts (7 pages)
21 June 1974	Memorandum of association (6 pages)
21 June 1974	Memorandum of association (6 pages)
17 December 1959	Certificate of incorporation (1 page)
17 December 1959	Certificate of incorporation (1 page)

Rock Merchanting Limited

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