ROSLEB LIMITED
LONDON SANDCO 774 LIMITED DYMOCK PROPERTIES LIMITED SANDCO 774 LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 04533342
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ 24/09/2015 RES13 ‐ 24/09/2015 . The most likely internet sites of ROSLEB LIMITED are www.rosleb.co.uk, and www.rosleb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosleb Limited is a Private Limited Company. The company registration number is 04533342. Rosleb Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Rosleb Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary RAPLEY, Ian has been resigned. Secretary WALKER, Brian has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director STOKER, Peter John has been resigned. Director WATSON, John Knowlton has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 24 January 2008
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 24 January 2008
Secretary
WALKER, Brian
Resigned: 22 May 2003
Appointed Date: 24 December 2002
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 24 January 2008
Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 24 January 2008
Appointed Date: 22 May 2003
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 December 2002
Appointed Date: 12 September 2002
Director
LEITCH, Alistair Mcleod
Resigned: 24 January 2008
Appointed Date: 22 May 2003
71 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
STOKER, Peter John
Resigned: 24 January 2008
Appointed Date: 22 May 2003
69 years old
Director
WATSON, John Knowlton
Resigned: 24 January 2008
Appointed Date: 24 December 2002
71 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 24 December 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Hathber Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSLEB LIMITED Events

27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Resolutions
  • RES13 ‐ 24/09/2015
  • RES13 ‐ 24/09/2015
12 Oct 2015
Resolutions
  • RES13 ‐ Facilities agreement/conflict of interest 17/09/2015
  • RES13 ‐ Facilities agreement/conflict of interest 17/09/2015
05 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 445,131
...
... and 82 more events
09 Jan 2003
New director appointed
09 Jan 2003
Registered office changed on 09/01/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
12 Sep 2002
Incorporation

ROSLEB LIMITED Charges

17 September 2015
Charge code 0453 3342 0009
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The additional property as defined in the charge and…
8 May 2015
Charge code 0453 3342 0008
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Land at enstone road enfield t/no AGL148542 please see the…
1 October 2008
Deed of debenture
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) P.L.C. (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Supplemental legal charge
Delivered: 14 October 2008
Status: Satisfied on 25 June 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H 2-48 (even nos only) shaw road chilwell nottinghamshire…
3 July 2008
Supplemental legal charge
Delivered: 22 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: The f/h plots 111-120 charlton park chilwell…
13 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party
Description: Fixed and floating charge over all property and assets…
20 February 2008
Supplemental legal charge
Delivered: 10 March 2008
Status: Satisfied on 8 October 2008
Persons entitled: Bank of Scotland PLC Formerly the Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries (The Security Agent)
Description: Right title and interest in the property, plot no:111-120…
20 February 2008
Deed of debenture
Delivered: 29 February 2008
Status: Satisfied on 8 October 2008
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 January 2003
Charge by way of legal mortgage
Delivered: 18 February 2003
Status: Satisfied on 8 November 2006
Persons entitled: Calder Industrial Materials Limited
Description: Land on the east side of back mitford street newcastle upon…

Similar Companies

ROSLEA STONEWORKS LIMITED ROSLEAPHARM LTD ROSLEE GROUP LIMITED ROSLEE PROPERTY MAINTENANCE LTD ROSLEEDALE LIMITED ROSLEIGH CONSULTING LIMITED ROSLER INTERNATIONAL VERWALTUNGS GMBH