ROSEVILLE (PROJECTS) LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 2PZ

Company number 03664032
Status Active
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address UNIT 2A GUILDPRIME BUSINESS CENTRE, SOUTHEND ROAD, BILLERICAY, ESSEX, CM11 2PZ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 November 2015; Auditor's resignation. The most likely internet sites of ROSEVILLE (PROJECTS) LIMITED are www.rosevilleprojects.co.uk, and www.roseville-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Basildon Rail Station is 2.7 miles; to Battlesbridge Rail Station is 5.4 miles; to Brentwood Rail Station is 6.1 miles; to Grays Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseville Projects Limited is a Private Limited Company. The company registration number is 03664032. Roseville Projects Limited has been working since 09 November 1998. The present status of the company is Active. The registered address of Roseville Projects Limited is Unit 2a Guildprime Business Centre Southend Road Billericay Essex Cm11 2pz. . MADSEN, John Davin is a Secretary of the company. GALLEY, Lester Jonathan is a Director of the company. MADSEN, John Davin is a Director of the company. STEWART, Mark Keith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
MADSEN, John Davin
Appointed Date: 09 November 1998

Director
GALLEY, Lester Jonathan
Appointed Date: 25 September 2003
53 years old

Director
MADSEN, John Davin
Appointed Date: 09 November 1998
58 years old

Director
STEWART, Mark Keith
Appointed Date: 09 November 1998
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Roseville Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ROSEVILLE (PROJECTS) LIMITED Events

11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jul 2016
Full accounts made up to 30 November 2015
24 Feb 2016
Auditor's resignation
06 Jan 2016
Satisfaction of charge 2 in full
06 Jan 2016
Satisfaction of charge 1 in full
...
... and 58 more events
02 Dec 1998
New director appointed
02 Dec 1998
New secretary appointed
02 Dec 1998
New director appointed
27 Nov 1998
Ad 09/11/98--------- £ si 2@1=2 £ ic 2/4
09 Nov 1998
Incorporation

ROSEVILLE (PROJECTS) LIMITED Charges

15 January 2015
Charge code 0366 4032 0005
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
7 December 2012
Legal mortgage
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 guildprime business center, southend road, great…
25 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2004
Charge of deposit
Delivered: 3 December 2004
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 March 2000
Mortgage debenture
Delivered: 10 March 2000
Status: Satisfied on 6 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…