ROSGUILL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1NT

Company number 03932679
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ROSGUILL DEVELOPMENTS LIMITED are www.rosguilldevelopments.co.uk, and www.rosguill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Rosguill Developments Limited is a Private Limited Company. The company registration number is 03932679. Rosguill Developments Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Rosguill Developments Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . MCBRIDE, Frankie Joseph is a Secretary of the company. MCBRIDE, Frankie Joseph is a Director of the company. MCBRIDE, Martin is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCBRIDE, Frankie Joseph
Appointed Date: 24 February 2000
Director
MCBRIDE, Frankie Joseph
Appointed Date: 24 February 2000
55 years old
Director
MCBRIDE, Martin
Appointed Date: 24 February 2000
56 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Frankie Joseph Mcbride
Notified on: 24 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Mcbride
Notified on: 24 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSGUILL DEVELOPMENTS LIMITED Events

24 Mar 2017
Satisfaction of charge 3 in full
08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
07 Mar 2000
New director appointed
07 Mar 2000
New secretary appointed
07 Mar 2000
Registered office changed on 07/03/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
07 Mar 2000
Ad 24/02/00--------- £ si 98@1=98 £ ic 2/100
24 Feb 2000
Incorporation

ROSGUILL DEVELOPMENTS LIMITED Charges

27 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 24 March 2017
Persons entitled: National Westminster Bank PLC
Description: 71-75 high street thrapston kettering northamptonshire. By…
9 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 25 August 2009
Persons entitled: National Westminster Bank PLC
Description: The barns forming part of the lodge 163 barton road barton…
29 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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