Roquette (Corby) Limited

Company Name	Roquette (Corby) Limited
Directors	Kim Waldemar Jensen and Romain Vincent Plessis
Company Status	Active
Company Number	01692171
Category	Private Limited Company
Incorporation Date	18 January 1983(41 years, 3 months ago)
Previous Name	Falcon Crest Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kim Waldemar Jensen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Finnish
Status	Current
Appointed	30 September 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Eu Commercial Affiliates Coordinator
Country of Residence	Finland
Correspondence Address	Roquette Nordica Oy Ahventie 4a Espoo 02170

Director Name	Romain Vincent Plessis
Date of Birth	February 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	30 September 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Consolidation & Tax
Country of Residence	France
Correspondence Address	105 Avenue De La RÃ‰Publique La Madeleine 59110

Director Name	Francis John Marett
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 October 2004)
Role	Chairman
Correspondence Address	Greenways Hill Crest Dormans Park East Grinstead West Sussex RH19 2LX

Director Name	George Ware
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 October 2001)
Role	Sales Director
Correspondence Address	10 St Lawrence Drive Eastcote Pinner Middlesex HA5 2RU

Secretary Name	Derek Frederick James Lee
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	9 Main Street Lyddington Oakham LE15 9LR

Director Name	Christopher David Scarrott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(21 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sallow Road Corby Northamptonshire NN17 5JX

Secretary Name	Daniel Gerald McGreevy
Nationality	British
Status	Resigned
Appointed	01 November 2004(21 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sallow Road Corby Northamptonshire NN17 5JX

Secretary Name	Ms Susan Price
Status	Resigned
Appointed	01 May 2010(27 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	Sallow Road Corby Northamptonshire NN17 5JX

Director Name	M David Mouton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2016(33 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sallow Road Corby Northamptonshire NN17 5JX

Director Name	Mr Nigel Brian Streatfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(35 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2021)
Role	Head Of Supply Chain
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Philip John Wells
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(36 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Contact

Website	www.roquette.com

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

25 July 1983	Delivered on: 25 July 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied

25 July 1983

Delivered on: 25 July 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
Fully Satisfied

Filing History

30 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
27 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
20 January 2023	Accounts for a dormant company made up to 31 December 2021 (4 pages)
24 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
26 November 2021	Termination of appointment of Nigel Brian Streatfield as a director on 30 September 2021 (1 page)
26 November 2021	Termination of appointment of Philip John Wells as a director on 30 September 2021 (1 page)
5 October 2021	Appointment of Romain Vincent Plessis as a director on 30 September 2021 (2 pages)
5 October 2021	Appointment of Kim Waldemar Jensen as a director on 30 September 2021 (2 pages)
14 September 2021	Registered office address changed from Sallow Road Corby Northamptonshire NN17 5JX to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 14 September 2021 (1 page)
4 May 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
26 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
28 November 2019	Appointment of Mr Philip John Wells as a director on 13 November 2019 (2 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of David Mouton as a director on 23 March 2018 (1 page)
23 March 2018	Appointment of Mr Nigel Brian Streatfield as a director on 23 March 2018 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 20,001 (3 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 20,001 (3 pages)
15 April 2016	Termination of appointment of Susan Price as a secretary on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Susan Price as a secretary on 15 April 2016 (1 page)
4 April 2016	Appointment of M David Mouton as a director on 2 February 2016 (2 pages)
4 April 2016	Appointment of M David Mouton as a director on 2 February 2016 (2 pages)
31 March 2016	Termination of appointment of Christopher David Scarrott as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Christopher David Scarrott as a director on 31 March 2016 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 20,001 (3 pages)
27 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 20,001 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20,001 (3 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20,001 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Director's details changed for Christopher David Scarrott on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Christopher David Scarrott on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Christopher David Scarrott on 1 May 2010 (2 pages)
5 May 2010	Appointment of Ms Susan Price as a secretary (1 page)
5 May 2010	Appointment of Ms Susan Price as a secretary (1 page)
5 May 2010	Termination of appointment of Daniel Mcgreevy as a secretary (1 page)
5 May 2010	Termination of appointment of Daniel Mcgreevy as a secretary (1 page)
23 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Daniel Gerald Mcgreevy on 1 January 2010 (1 page)
23 April 2010	Secretary's details changed for Daniel Gerald Mcgreevy on 1 January 2010 (1 page)
23 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Daniel Gerald Mcgreevy on 1 January 2010 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 May 2007	Return made up to 15/04/07; full list of members (2 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 15/04/07; full list of members (2 pages)
10 May 2007	Director's particulars changed (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 April 2006	Return made up to 15/04/06; full list of members (2 pages)
21 April 2006	Return made up to 15/04/06; full list of members (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 April 2005	Return made up to 15/04/05; full list of members (2 pages)
15 April 2005	Return made up to 15/04/05; full list of members (2 pages)
12 November 2004	New secretary appointed (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 April 2004	Return made up to 15/04/04; full list of members (2 pages)
20 April 2004	Return made up to 15/04/04; full list of members (2 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 May 2003	Return made up to 01/05/03; full list of members (6 pages)
10 May 2003	Return made up to 01/05/03; full list of members (6 pages)
26 October 2002	Accounts made up to 31 December 2001 (11 pages)
26 October 2002	Accounts made up to 31 December 2001 (11 pages)
13 May 2002	Return made up to 01/05/02; full list of members (6 pages)
13 May 2002	Return made up to 01/05/02; full list of members (6 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
1 November 2001	Accounts made up to 31 December 2000 (13 pages)
1 November 2001	Accounts made up to 31 December 2000 (13 pages)
5 July 2001	Registered office changed on 05/07/01 from: the pantiles house 2 nevill street tunbridge wells kent TN2 5TT (1 page)
5 July 2001	Registered office changed on 05/07/01 from: the pantiles house 2 nevill street tunbridge wells kent TN2 5TT (1 page)
21 May 2001	Return made up to 01/05/01; full list of members (6 pages)
21 May 2001	Return made up to 01/05/01; full list of members (6 pages)
20 October 2000	Auditor's resignation (1 page)
20 October 2000	Auditor's resignation (1 page)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000	Return made up to 12/05/00; full list of members (6 pages)
5 June 2000	Return made up to 12/05/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
5 June 1999	Return made up to 12/05/99; full list of members (6 pages)
5 June 1999	Return made up to 12/05/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 May 1998	Return made up to 12/05/98; no change of members (4 pages)
31 May 1998	Return made up to 12/05/98; no change of members (4 pages)
21 October 1997	Accounts made up to 31 December 1996 (15 pages)
21 October 1997	Accounts made up to 31 December 1996 (15 pages)
20 May 1997	Return made up to 12/05/97; no change of members (4 pages)
20 May 1997	Return made up to 12/05/97; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 June 1996	Return made up to 12/05/96; full list of members (6 pages)
4 June 1996	Return made up to 12/05/96; full list of members (6 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 May 1995	Return made up to 12/05/95; no change of members (4 pages)
22 May 1995	Return made up to 12/05/95; no change of members (4 pages)