ROSEGRADE LIMITED
HADLEIGH

Hellopages » Suffolk » Babergh » IP7 6RH

Company number 01794587
Status Active
Incorporation Date 24 February 1984
Company Type Private Limited Company
Address OFFICE 10, HADLEIGH BUSINESS & LEARNING, CENTRE CROCKATT ROAD, HADLEIGH, SUFFOLK, IP7 6RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 329,799 ; Director's details changed for Peter John Hollis on 24 June 2016. The most likely internet sites of ROSEGRADE LIMITED are www.rosegrade.co.uk, and www.rosegrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Rosegrade Limited is a Private Limited Company. The company registration number is 01794587. Rosegrade Limited has been working since 24 February 1984. The present status of the company is Active. The registered address of Rosegrade Limited is Office 10 Hadleigh Business Learning Centre Crockatt Road Hadleigh Suffolk Ip7 6rh. . HOLLIS, Peter John is a Secretary of the company. HOLLIS, Peter John is a Director of the company. SADIK, Riad Tawfik is a Director of the company. Secretary MARSH, Matthew William Brooker has been resigned. Director HORSEY, Ronald John has been resigned. Director SADEK, Adnan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLLIS, Peter John
Director
HOLLIS, Peter John

78 years old
Director
SADIK, Riad Tawfik

82 years old

Resigned Directors

Secretary
MARSH, Matthew William Brooker
Resigned: 08 June 1992
Director
HORSEY, Ronald John
Resigned: 30 September 1998
95 years old
Director
SADEK, Adnan
Resigned: 08 September 1992
79 years old

ROSEGRADE LIMITED Events

30 Nov 2016
Accounts for a small company made up to 31 March 2016
24 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 329,799
24 Jun 2016
Director's details changed for Peter John Hollis on 24 June 2016
24 Jun 2016
Secretary's details changed for Peter John Hollis on 24 June 2016
24 Jun 2016
Director's details changed for Riad Tawfik Sadik on 24 June 2016
...
... and 118 more events
25 Nov 1986
Director resigned
11 Sep 1986
Director resigned
13 May 1986
Return made up to 30/04/86; full list of members
02 May 1986
Registered office changed on 02/05/86 from: 14 the parade bourne end bucks
24 Feb 1984
Certificate of incorporation

ROSEGRADE LIMITED Charges

24 August 1998
Deed of rental assignment
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Citibank N A
Description: All rents and other payments under the terms of the lease…
4 July 1995
Deed of assignment of rental income
Delivered: 8 July 1995
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Rental income due at any time in connection with the lease…
2 December 1992
Deed of assignment of rental income
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Rental income due at any time in connection with the leases…
30 September 1992
Deed of assignment of rental income
Delivered: 1 October 1992
Status: Outstanding
Persons entitled: The United Bank of of Kuwait PLC
Description: Rental income in connection with the leases.
14 July 1992
Deed of assignment of rental income
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Rental income due at any time in connection with the leases…
29 May 1990
Assignment of rental income
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: Citibank Na
Description: Assigns the right to the rents and other monies under the…
29 May 1990
Legal charge
Delivered: 1 June 1990
Status: Outstanding
Persons entitled: Citibank Na
Description: (See form 395 for full details). Fixed and floating charges…
29 May 1990
Legal charge
Delivered: 1 June 1990
Status: Outstanding
Persons entitled: Citibank Na
Description: F/H 26A ferncroft avenue NW3 together with all buildings…
9 April 1990
Collateral agreement
Delivered: 18 April 1990
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All sums from time to time standing to the credit of any…
29 August 1989
Legal charge
Delivered: 7 September 1989
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: F/H 57 doughty street, london title no ln 56051 floating…
29 August 1989
Deed of assignment of rental income
Delivered: 7 September 1989
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Rental income due at any time in connection with the leases…
29 August 1989
Deed of assignment of rental income
Delivered: 7 September 1989
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: Rental income due at any time in connection with the leases…
20 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: Flat 3, 26 ferncroft avenue, hampstead l/b of camden.
20 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: Flat 4, 26 ferncroft avenue, hampstead l/b of camden.
20 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: Flat 1, 26 ferncroft avenue, hampstead l/b of camden.
20 April 1989
Legal charge
Delivered: 5 May 1989
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: Flat 2, 26 ferncroft avenue, hampstead l/b of camden.
9 June 1988
Legal charge
Delivered: 15 July 1988
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: 26 ferncroft avenue london borough of camden title no ln…
9 June 1988
Floating charge
Delivered: 15 July 1988
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
9 May 1988
Deed of covenant
Delivered: 24 May 1988
Status: Outstanding
Persons entitled: Allied Breweries Limited
Description: F/H maltings premises at thorpe-le-soken essex by way of…
24 June 1987
Legal charge
Delivered: 10 July 1987
Status: Satisfied on 24 June 1989
Persons entitled: Barclays Bank PLC
Description: 8 & 8A, guilford street, london borough of camden title no…

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