ROSSENDALES COLLECT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 05070065
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROSSENDALES COLLECT LIMITED are www.rossendalescollect.co.uk, and www.rossendales-collect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossendales Collect Limited is a Private Limited Company. The company registration number is 05070065. Rossendales Collect Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Rossendales Collect Limited is Rutland House 8th Floor 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAPMAN, David is a Director of the company. CRICHTON, John Leslie is a Director of the company. DEXTER, Roy Ian Lawson is a Director of the company. Secretary CLIFTON, Adam Henry has been resigned. Secretary DEW, Brian David has been resigned. Secretary DEXTER, Roy Ian Lawson has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Richard Andrew has been resigned. Director CHAPMAN, David has been resigned. Director COATMAN, Michael has been resigned. Director DEW, Brian David has been resigned. Director DUNCAN, Barry Derek has been resigned. Director GREEN JONES, Julie has been resigned. Director HUGHES, Gareth has been resigned. Director KELK, Darren Paul has been resigned. Director LIPPIATT, Ann has been resigned. Director MANNING, Peter David has been resigned. Director NEWMAN, Stephen Bryan has been resigned. Director SHANG, Michael John has been resigned. Director SUFFIELD, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 08 November 2013
Director
CHAPMAN, David
Appointed Date: 10 November 2014
62 years old
Director
CRICHTON, John Leslie
Appointed Date: 21 March 2013
55 years old
Director
DEXTER, Roy Ian Lawson
Appointed Date: 10 November 2014
57 years old

Resigned Directors

Secretary
CLIFTON, Adam Henry
Resigned: 14 June 2010
Appointed Date: 31 October 2006
Secretary
DEW, Brian David
Resigned: 31 October 2006
Appointed Date: 10 March 2004
Secretary
DEXTER, Roy Ian Lawson
Resigned: 21 March 2013
Appointed Date: 14 June 2010
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 08 November 2013
Appointed Date: 21 March 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
BAILEY, Richard Andrew
Resigned: 10 November 2014
Appointed Date: 22 August 2013
52 years old
Director
CHAPMAN, David
Resigned: 21 March 2013
Appointed Date: 01 June 2004
62 years old
Director
COATMAN, Michael
Resigned: 21 March 2007
Appointed Date: 10 March 2004
68 years old
Director
DEW, Brian David
Resigned: 31 October 2006
Appointed Date: 10 March 2004
63 years old
Director
DUNCAN, Barry Derek
Resigned: 10 November 2014
Appointed Date: 21 March 2013
60 years old
Director
GREEN JONES, Julie
Resigned: 21 March 2013
Appointed Date: 10 March 2004
62 years old
Director
HUGHES, Gareth
Resigned: 10 November 2014
Appointed Date: 21 March 2013
51 years old
Director
KELK, Darren Paul
Resigned: 20 March 2009
Appointed Date: 13 April 2004
58 years old
Director
LIPPIATT, Ann
Resigned: 10 November 2014
Appointed Date: 21 March 2013
64 years old
Director
MANNING, Peter David
Resigned: 10 November 2014
Appointed Date: 21 March 2013
70 years old
Director
NEWMAN, Stephen Bryan
Resigned: 10 November 2014
Appointed Date: 21 March 2013
59 years old
Director
SHANG, Michael John
Resigned: 04 July 2014
Appointed Date: 10 March 2004
61 years old
Director
SUFFIELD, Paul
Resigned: 08 June 2015
Appointed Date: 10 November 2014
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Marston Resources Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more
Marston (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSSENDALES COLLECT LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Feb 2017
Full accounts made up to 31 May 2016
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2016
Satisfaction of charge 050700650007 in full
20 Aug 2016
Satisfaction of charge 050700650008 in full
...
... and 113 more events
03 Apr 2004
New director appointed
03 Apr 2004
New director appointed
03 Apr 2004
New director appointed
03 Apr 2004
New secretary appointed;new director appointed
10 Mar 2004
Incorporation

ROSSENDALES COLLECT LIMITED Charges

5 November 2015
Charge code 0507 0065 0011
Delivered: 11 November 2015
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
3 August 2015
Charge code 0507 0065 0010
Delivered: 3 August 2015
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
18 December 2014
Charge code 0507 0065 0009
Delivered: 22 December 2014
Status: Satisfied on 20 August 2016
Persons entitled: Five Arrows Managers Sa (As Security Trustee)
Description: Contains fixed charge…
19 June 2014
Charge code 0507 0065 0008
Delivered: 2 July 2014
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
12 August 2013
Charge code 0507 0065 0007
Delivered: 14 August 2013
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
21 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 29 July 2015
Persons entitled: Quintus European Mezzanine Fund S.A.R.L
Description: Fixed and floating charge over the undertaking and all…
21 March 2013
Master guarantee and security agreement
Delivered: 27 March 2013
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: By way of legal mortgage all its right title and interest…
21 March 2013
Master guarantee and security agreement
Delivered: 27 March 2013
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: By way of legal mortgage all its right title and interest…
21 March 2007
Debenture
Delivered: 29 March 2007
Status: Satisfied on 20 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 8 April 2009
Persons entitled: Michael Coatman
Description: Fixed and floating charges over the undertaking and all…

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