A. ROSSIER LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1XE

Company number 01447832
Status Active
Incorporation Date 10 September 1979
Company Type Private Limited Company
Address 123 MILTON ROAD, CAMBRIDGE, CB4 1XE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of A. ROSSIER LIMITED are www.arossier.co.uk, and www.a-rossier.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. A Rossier Limited is a Private Limited Company. The company registration number is 01447832. A Rossier Limited has been working since 10 September 1979. The present status of the company is Active. The registered address of A Rossier Limited is 123 Milton Road Cambridge Cb4 1xe. The company`s financial liabilities are £4.5k. It is £-12.9k against last year. The cash in hand is £32.24k. It is £31.8k against last year. And the total assets are £71.26k, which is £-7.11k against last year. ROSSIER, Gadija is a Secretary of the company. ROSSIER, Achmat is a Director of the company. ROSSIER, Gadija is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


a. rossier Key Finiance

LIABILITIES £4.5k
-75%
CASH £32.24k
+7277%
TOTAL ASSETS £71.26k
-10%
All Financial Figures

Current Directors

Secretary

Director
ROSSIER, Achmat
Appointed Date: 10 September 1979
83 years old

Director
ROSSIER, Gadija
Appointed Date: 10 September 1979
81 years old

Persons With Significant Control

Mr Achmat Rossier
Notified on: 30 September 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A. ROSSIER LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
24 Sep 1987
Return made up to 01/09/87; full list of members

24 Sep 1987
Full accounts made up to 30 September 1986

06 Aug 1986
Full accounts made up to 30 September 1985

06 Aug 1986
Annual return made up to 24/07/86

10 Aug 1979
Certificate of incorporation

A. ROSSIER LIMITED Charges

23 January 2001
Debenture
Delivered: 9 February 2001
Status: Satisfied on 22 August 2013
Persons entitled: Medical Finance (Bristol) Limited
Description: 123, milton road, cambridge.
23 January 2001
Legal charge
Delivered: 9 February 2001
Status: Satisfied on 22 August 2013
Persons entitled: Medical Finance (Bristol) Limited
Description: 123 milton road cambridge CB4 1XE.
13 April 2000
Debenture
Delivered: 19 April 2000
Status: Satisfied on 22 August 2013
Persons entitled: Aah Pharmaceuticals Limited
Description: Property k/a 123 milton road cambridge. Fixed and floating…
10 November 1997
Legal charge
Delivered: 21 November 1997
Status: Satisfied on 22 August 2013
Persons entitled: Barclays Bank PLC
Description: 123 milton road cambridge cambridgeshire.
21 October 1997
Debenture
Delivered: 27 October 1997
Status: Satisfied on 12 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1995
Legal mortgage
Delivered: 15 March 1995
Status: Satisfied on 16 October 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 54 silverwood road chatham kent t/n…
14 October 1994
Mortgage debenture
Delivered: 20 October 1994
Status: Satisfied on 16 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…