ROSH LIMITED
SOMERSET

Hellopages » Somerset » Bath and North East Somerset » BA1 1HF

Company number 01711125
Status Active
Incorporation Date 30 March 1983
Company Type Private Limited Company
Address 1 HARINGTON PLACE, BATH, SOMERSET, BA1 1HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mrs Jane Shayegan as a director on 13 April 2016. The most likely internet sites of ROSH LIMITED are www.rosh.co.uk, and www.rosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Rosh Limited is a Private Limited Company. The company registration number is 01711125. Rosh Limited has been working since 30 March 1983. The present status of the company is Active. The registered address of Rosh Limited is 1 Harington Place Bath Somerset Ba1 1hf. . SHAYEGANZADEH, Kambiz is a Secretary of the company. KING, Georgina is a Director of the company. SHAYEGAN, Jane is a Director of the company. SHAYEGANZADEH, Kambiz is a Director of the company. Secretary ROYAL, Simon David has been resigned. Director GLADSTONE, Nicole Dominique Marie has been resigned. Director PAVEY, Joanna Mary has been resigned. Director RADFORD, David Nicholas has been resigned. Director ROYAL, Simon David has been resigned. Director SHAYEGAN, Benjamin has been resigned. Director SHAYEGAN-ZADEH, Kavous Paul has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHAYEGANZADEH, Kambiz
Appointed Date: 02 February 1993
Director
KING, Georgina
Appointed Date: 31 May 2006
57 years old
Director
SHAYEGAN, Jane
Appointed Date: 13 April 2016
60 years old
Director
SHAYEGANZADEH, Kambiz

76 years old

Resigned Directors

Secretary
ROYAL, Simon David
Resigned: 02 February 1993
Director
GLADSTONE, Nicole Dominique Marie
Resigned: 27 May 2004
Appointed Date: 16 September 1998
53 years old
Director
PAVEY, Joanna Mary
Resigned: 31 May 2006
Appointed Date: 27 May 2004
66 years old
Director
RADFORD, David Nicholas
Resigned: 09 September 1996
Appointed Date: 01 February 1993
78 years old
Director
ROYAL, Simon David
Resigned: 02 February 1993
81 years old
Director
SHAYEGAN, Benjamin
Resigned: 13 April 2016
Appointed Date: 10 July 2014
33 years old
Director
SHAYEGAN-ZADEH, Kavous Paul
Resigned: 16 September 1998
Appointed Date: 08 December 1993
67 years old

Persons With Significant Control

Mr Kambiz Shayeganzadeh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSH LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
13 Apr 2016
Appointment of Mrs Jane Shayegan as a director on 13 April 2016
13 Apr 2016
Termination of appointment of Benjamin Shayegan as a director on 13 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
16 Aug 1989
Return made up to 31/08/88; full list of members
23 Aug 1987
Accounts for a small company made up to 31 October 1986
14 Aug 1987
Return made up to 26/07/87; full list of members
08 May 1986
Accounts for a small company made up to 31 October 1985
08 May 1986
Return made up to 25/04/86; full list of members

ROSH LIMITED Charges

5 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2005
Deed of charge
Delivered: 15 February 2005
Status: Satisfied on 8 September 2012
Persons entitled: Capital Home Loans Limited
Description: 44 st james park bath fixed charge over all rental income…
19 April 2002
Deed of charge
Delivered: 23 April 2002
Status: Satisfied on 8 September 2012
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 29 arundel road camden bath BA1 6EF…
15 September 1992
Floating charge.
Delivered: 17 September 1992
Status: Satisfied on 8 September 2012
Persons entitled: Arc Property Developments Limited.
Description: Property known as no 23 and storage unit c the podium,…

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