ROSSEFIELD MANAGEMENT SERVICES LIMITED
ILKLEY ROSSEFIELD HOLDINGS LIMITED LUPFAW 208 LIMITED

Hellopages » West Yorkshire » Bradford » LS29 8DE

Company number 05765701
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 24A BROOK STREET, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 8DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 31 October 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of ROSSEFIELD MANAGEMENT SERVICES LIMITED are www.rossefieldmanagementservices.co.uk, and www.rossefield-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossefield Management Services Limited is a Private Limited Company. The company registration number is 05765701. Rossefield Management Services Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Rossefield Management Services Limited is 24a Brook Street Ilkley West Yorkshire England Ls29 8de. . REDHEAD, Karen Ann is a Secretary of the company. REDHEAD, Jack is a Director of the company. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REDHEAD, Karen Ann
Appointed Date: 20 October 2006

Director
REDHEAD, Jack
Appointed Date: 20 October 2006
76 years old

Resigned Directors

Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 20 October 2006
Appointed Date: 03 April 2006

Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 20 October 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Jack Redhead
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ROSSEFIELD MANAGEMENT SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
24 Jan 2017
Micro company accounts made up to 31 October 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 May 2015
Registered office address changed from David Pullan & Co 2a Brook Street Ilkley West Yorkshire LS29 8DE to 24a Brook Street Ilkley West Yorkshire LS29 8DE on 21 May 2015
...
... and 29 more events
04 Nov 2006
Particulars of mortgage/charge
03 Nov 2006
Registered office changed on 03/11/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
03 Apr 2006
Incorporation

ROSSEFIELD MANAGEMENT SERVICES LIMITED Charges

23 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Mortgage debenture
Delivered: 4 November 2006
Status: Satisfied on 12 April 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…