ROSEMOUNT INVESTMENTS (BRISTOL) LIMITED
BRISTOL RIVENDALE INVESTMENTS LIMITED SUMPF 259 LIMITED

Hellopages » Bristol » Bristol, City of » BS6 6YE

Company number 06572600
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address REDLAND HOUSE 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 504,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSEMOUNT INVESTMENTS (BRISTOL) LIMITED are www.rosemountinvestmentsbristol.co.uk, and www.rosemount-investments-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Rosemount Investments Bristol Limited is a Private Limited Company. The company registration number is 06572600. Rosemount Investments Bristol Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Rosemount Investments Bristol Limited is Redland House 157 Redland Road Redland Bristol Bs6 6ye. . HAWTHORNE, Merlynna is a Secretary of the company. HAWTHORNE, Merlynna is a Director of the company. HAWTHORNE, Michael James is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAWTHORNE, Merlynna
Appointed Date: 17 May 2011
Director
HAWTHORNE, Merlynna
Appointed Date: 01 April 2009
61 years old
Director
HAWTHORNE, Michael James
Appointed Date: 01 April 2009
81 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 17 May 2011
Appointed Date: 22 April 2008
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 01 April 2009
Appointed Date: 22 April 2008

ROSEMOUNT INVESTMENTS (BRISTOL) LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 504,000
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 504,000
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
20 May 2009
Director appointed merlynna hawthorne
20 May 2009
Appointment terminated director lester aldridge (management) LIMITED
17 Oct 2008
Memorandum and Articles of Association
09 Oct 2008
Company name changed sumpf 259 LIMITED\certificate issued on 09/10/08
22 Apr 2008
Incorporation

ROSEMOUNT INVESTMENTS (BRISTOL) LIMITED Charges

13 February 2014
Charge code 0657 2600 0010
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7,9,11 and 15 wright way stoke park…
4 February 2013
Mortgage deed
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 67 wright way, stapleton, bristol…
16 January 2013
Mortgage deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 27 parnell road, stoke park, bristol t/n GR249753;…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 cambridge park redland bristol t/no AV139843 by way of…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 10 the hornbeams marlborough drive frenchay and garage…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 jellicoe avenue stapleton t/no GR245956 and any other…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 parnell road stapleton t/no GR247610 any other interests…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 the rowans marlborough drive frenchay bristol and garage…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 the hornbeams marlborough drive frenchay bristol t/no…
1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 the beeches malmains drive frenchay and garage t/no…

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