RED ROSE HOLDINGS LIMITED
LOWER DARWEN UNDERTEX LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 0PR

Company number 05516434
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address RIVERSIDE HOUSE, BRANCH ROAD, LOWER DARWEN, LANCASHIRE, BB3 0PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 . The most likely internet sites of RED ROSE HOLDINGS LIMITED are www.redroseholdings.co.uk, and www.red-rose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Red Rose Holdings Limited is a Private Limited Company. The company registration number is 05516434. Red Rose Holdings Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Red Rose Holdings Limited is Riverside House Branch Road Lower Darwen Lancashire Bb3 0pr. . HOLDEN, Mark John is a Secretary of the company. ANDERSON, Michael John is a Director of the company. EDGAR, Mark Thomas is a Director of the company. HOLDEN, Mark John 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 "Non-trading company".


Current Directors

Secretary
HOLDEN, Mark John
Appointed Date: 25 July 2005
Director
ANDERSON, Michael John
Appointed Date: 25 July 2005
68 years old
Director
EDGAR, Mark Thomas
Appointed Date: 12 August 2005
49 years old
Director
HOLDEN, Mark John
Appointed Date: 25 July 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2005
Appointed Date: 22 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Mark John Holden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ROSE HOLDINGS LIMITED Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 May 2016
Group of companies' accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
16 Mar 2015
Group of companies' accounts made up to 31 July 2014
30 Jul 2014
Change of share class name or designation
...
... and 41 more events
17 Aug 2005
New director appointed
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
03 Aug 2005
Registered office changed on 03/08/05 from: 788-790 finchley road london NW11 7TJ
22 Jul 2005
Incorporation

RED ROSE HOLDINGS LIMITED Charges

2 March 2011
Legal mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property being flat 5 the gables 6 hope road manchester…
2 March 2011
Legal mortgage
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a nursery buckshaw village euxton chorley…
2 March 2011
Legal mortgage
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Apartment 1 the bowling green oldfield avenue darwen t/n…
2 March 2011
Legal mortgage
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a flat 3 the gables 6 hope road manchester…
2 March 2011
Legal mortgage
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a apartment 4 the bowling green oldfield…
20 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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