ROSETTES DIRECT (HOLDINGS) LIMITED
STEPHENSONS WAY ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 8DD

Company number 03675567
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address C/O WHARFEDALE FILMS, UNIT 1A MARSELL HOUSE, STEPHENSONS WAY ILKLEY, WEST YORKSHIRE, LS29 8DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,000 . The most likely internet sites of ROSETTES DIRECT (HOLDINGS) LIMITED are www.rosettesdirectholdings.co.uk, and www.rosettes-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Bradford Interchange Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosettes Direct Holdings Limited is a Private Limited Company. The company registration number is 03675567. Rosettes Direct Holdings Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Rosettes Direct Holdings Limited is C O Wharfedale Films Unit 1a Marsell House Stephensons Way Ilkley West Yorkshire Ls29 8dd. . WALLACE, David Lycett is a Secretary of the company. FREEGARD, Stephen Roger is a Director of the company. WALLACE, David Lycett is a Director of the company. Secretary SCHOFIELD, Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALLACE, David Lycett
Appointed Date: 28 February 2001

Director
FREEGARD, Stephen Roger
Appointed Date: 31 March 1999
84 years old

Director
WALLACE, David Lycett
Appointed Date: 31 March 1999
58 years old

Resigned Directors

Secretary
SCHOFIELD, Robert
Resigned: 28 February 2001
Appointed Date: 31 March 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Stephen Freegard
Notified on: 1 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSETTES DIRECT (HOLDINGS) LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Statement by Directors
...
... and 50 more events
21 Apr 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

21 Apr 1999
£ nc 100/1000000 31/03/99
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
27 Nov 1998
Incorporation

ROSETTES DIRECT (HOLDINGS) LIMITED Charges

9 October 2000
Guarantee & debenture
Delivered: 23 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…