ROSEBOROUGH LIMITED
BRENTWOOD C S V PROPERTIES LIMITED

Hellopages » Essex » Brentwood » CM13 1AZ

Company number 04128959
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 17 GREAT OAKS, HUTTON, BRENTWOOD, ENGLAND, CM13 1AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from 138 Priests Lane Shenfield Brentwood Essex CM15 8HN to 17 Great Oaks Hutton Brentwood CM13 1AZ on 5 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSEBOROUGH LIMITED are www.roseborough.co.uk, and www.roseborough.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 Billericay Rail Station is 3.5 miles; to Laindon Rail Station is 5.9 miles; to Gidea Park Rail Station is 6.6 miles; to Basildon Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseborough Limited is a Private Limited Company. The company registration number is 04128959. Roseborough Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Roseborough Limited is 17 Great Oaks Hutton Brentwood England Cm13 1az. . VIZE, Vanessa Janine is a Secretary of the company. VIZE, Christopher Stuart Harry is a Director of the company. Secretary VIZE, Rosemary Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VIZE, Rosemary Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VIZE, Vanessa Janine
Appointed Date: 19 September 2004
Director
VIZE, Christopher Stuart Harry
Appointed Date: 21 December 2000
59 years old

Resigned Directors

Secretary
VIZE, Rosemary Elizabeth
Resigned: 19 September 2004
Appointed Date: 21 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
VIZE, Rosemary Elizabeth
Resigned: 20 April 2001
Appointed Date: 21 December 2000
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr. Christopher Stuart Harry Vize
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROSEBOROUGH LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 Dec 2016
Registered office address changed from 138 Priests Lane Shenfield Brentwood Essex CM15 8HN to 17 Great Oaks Hutton Brentwood CM13 1AZ on 5 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
28 Jan 2001
New director appointed
28 Jan 2001
Secretary resigned
28 Jan 2001
Director resigned
25 Jan 2001
Ad 21/12/00--------- £ si 99@1=99 £ ic 1/100
21 Dec 2000
Incorporation

ROSEBOROUGH LIMITED Charges

6 April 2001
Floating charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's undertakings and assets.
6 April 2001
Mortgage deed
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 6 the warehouse market place ingatestone essex.

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