Rockpool Tour Catering Limited

Company Name	Rockpool Tour Catering Limited
Director	Peter Leonard Bailey
Company Status	Active
Company Number	08203629
Category	Private Limited Company
Incorporation Date	6 September 2012(11 years, 7 months ago)
Previous Name	Little Pickers Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Peter Leonard Bailey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2012(same day as company formation)
Role	Hospitality Consultant
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Heath Wakefield WF1 5SN

Director Name	Mrs Charlotte Emily Dillamore-Bailey
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR

Director Name	Mr Lee Robert Brooks
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR

Director Name	Mr Mark Richard Tucknott
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR

Location

Registered Address	Ivy Cottage Heath Wakefield WF1 5SN
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Warmfield cum Heath
Ward	Normanton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charlotte Emily Bailey 50.00% Ordinary B
1 at £1	Peter Bailey 50.00% Ordinary A

Financials

Year	2014
Net Worth	£943
Cash	£5,734
Current Liabilities	£24,261

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

18 June 2020	Delivered on: 20 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 March 2017	Delivered on: 15 April 2017 Persons entitled: CROWD2FUND LTD Classification: A registered charge Outstanding

Filing History

25 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
15 April 2017	Registration of charge 082036290001, created on 31 March 2017 (53 pages)
4 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 (3 pages)
12 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 September 2013	Director's details changed for Mr Peter Leonard Bailey on 1 January 2013 (2 pages)
27 September 2013	Director's details changed for Mrs Charlotte Emily Dilamore-Bailey on 23 March 2013 (2 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Director's details changed for Charlotte Emily Bailey on 23 March 2013 (2 pages)
27 September 2013	Director's details changed for Mr Peter Leonard Bailey on 1 January 2013 (2 pages)
27 September 2013	Director's details changed for Charlotte Emily Dillamore on 23 March 2013 (2 pages)
22 May 2013	Change of share class name or designation (1 page)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
14 May 2013	Statement of capital following an allotment of shares on 6 September 2012 GBP 2 (3 pages)
14 May 2013	Statement of capital following an allotment of shares on 6 September 2012 GBP 2 (3 pages)
20 December 2012	Appointment of Charlotte Emily Dillamore as a director (3 pages)
20 December 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 December 2012 (1 page)
6 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rockpool Tour Catering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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