ROSEMOUNT FABRICS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B5 5QS

Company number 03421799
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 41 NEW BARTHOLOMEW STREET, BIRMINGHAM, WEST MIDLANDS, B5 5QS
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ROSEMOUNT FABRICS LIMITED are www.rosemountfabrics.co.uk, and www.rosemount-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.9 miles; to Bloxwich North Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemount Fabrics Limited is a Private Limited Company. The company registration number is 03421799. Rosemount Fabrics Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Rosemount Fabrics Limited is 41 New Bartholomew Street Birmingham West Midlands B5 5qs. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. ANDERSON, Dean Andrew is a Director of the company. JACKSON, Steven Laurence is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 19 August 1997

Director
ANDERSON, Dean Andrew
Appointed Date: 30 April 1999
56 years old

Director
JACKSON, Steven Laurence
Appointed Date: 19 August 1997
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Steven Laurence Jackson
Notified on: 19 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROSEMOUNT FABRICS LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Previous accounting period shortened from 30 January 2015 to 29 January 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 287,252

...
... and 55 more events
07 Oct 1997
New director appointed
07 Oct 1997
New secretary appointed
07 Oct 1997
Secretary resigned
07 Oct 1997
Director resigned
19 Aug 1997
Incorporation

ROSEMOUNT FABRICS LIMITED Charges

9 June 2013
Charge code 0342 1799 0004
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2012
Deed of charge over credit balances
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 September 2002
Legal charge
Delivered: 13 September 2002
Status: Satisfied on 18 October 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 41 new bartholomew street, digbeth…
15 June 1998
Mortgage debenture
Delivered: 26 June 1998
Status: Satisfied on 18 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…