Company number 04162346
Status Liquidation
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration seventy events have happened. The last three records are INSOLVENCY:Progress report ends 12/01/2017; Director's details changed for Mark Sean John Miguel Kelsey on 15 April 2016; Director's details changed for Claire Kelsey on 15 April 2016. The most likely internet sites of ROSEVILLE PLASTERING LIMITED are www.rosevilleplastering.co.uk, and www.roseville-plastering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseville Plastering Limited is a Private Limited Company.
The company registration number is 04162346. Roseville Plastering Limited has been working since 16 February 2001.
The present status of the company is Liquidation. The registered address of Roseville Plastering Limited is Bdo Llp Two Snowhill Birmingham B4 6ga. . BATE, Gary is a Director of the company. KELSEY, Claire is a Director of the company. KELSEY, Mark Sean John Miguel is a Director of the company. Secretary BENNETT, John has been resigned. Secretary ROWE, Joan Annie has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ROWE, Christopher has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Plastering".
Current Directors
Director
BATE, Gary
Appointed Date: 01 January 2003
61 years old
Resigned Directors
Secretary
BENNETT, John
Resigned: 01 May 2012
Appointed Date: 31 January 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 16 February 2001
Director
ROWE, Christopher
Resigned: 30 October 2011
Appointed Date: 01 January 2003
71 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 February 2001
Appointed Date: 16 February 2001
ROSEVILLE PLASTERING LIMITED Events
03 Mar 2017
INSOLVENCY:Progress report ends 12/01/2017
15 Apr 2016
Director's details changed for Mark Sean John Miguel Kelsey on 15 April 2016
15 Apr 2016
Director's details changed for Claire Kelsey on 15 April 2016
23 Mar 2016
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/01/2016
03 Jan 2016
Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 3 January 2016
...
... and 60 more events
27 Feb 2001
Director resigned
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed
22 Feb 2001
Registered office changed on 22/02/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
16 Feb 2001
Incorporation
27 June 2012
Mortgage of chattels
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Mark Sean John Miguel Kelsey, Claire Kelsey and Newell Palmer Trustees Limited (The Above Named Mortgagees Being the Trustees of the Kelsey Trust)
Description: All the assets property and undertaking for the time being…
1 December 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Satisfied
on 14 February 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a roseville house ash street bilston. With…
16 August 2002
Debenture
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…