ROSEMOUNT STOCKYARD LIMITED
LUDDENDENFOOT HAMSARD 2659 LIMITED

Hellopages » West Yorkshire » Calderdale » HX2 6BW

Company number 04732261
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address THROSTLE NEST, WARLEY WOOD LANE, LUDDENDENFOOT, HALIFAX, HX2 6BW
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 fifty-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of ROSEMOUNT STOCKYARD LIMITED are www.rosemountstockyard.co.uk, and www.rosemount-stockyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rosemount Stockyard Limited is a Private Limited Company. The company registration number is 04732261. Rosemount Stockyard Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Rosemount Stockyard Limited is Throstle Nest Warley Wood Lane Luddendenfoot Halifax Hx2 6bw. . THORNTON, Katrina is a Secretary of the company. BAGSHAW, John is a Director of the company. STANDBROOK, Frederick Owen is a Director of the company. THORNTON, Andrew is a Director of the company. THORNTON, Katrina is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THORNTON, Katrina
Appointed Date: 09 September 2003
Director
BAGSHAW, John
Appointed Date: 09 September 2003
72 years old
Director
STANDBROOK, Frederick Owen
Appointed Date: 09 September 2003
76 years old
Director
THORNTON, Andrew
Appointed Date: 09 September 2003
76 years old
Director
THORNTON, Katrina
Appointed Date: 09 September 2003
75 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 12 April 2003
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 12 April 2003

Persons With Significant Control

Rosemount Stockyard Limited Unapproved Pension Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEMOUNT STOCKYARD LIMITED Events

24 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
24 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5,000
...
... and 46 more events
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
New director appointed
25 Sep 2003
New director appointed
10 Sep 2003
Company name changed hamsard 2659 LIMITED\certificate issued on 10/09/03
13 Apr 2003
Incorporation

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