ROSELEAD HOLDINGS LIMITED
CAMBRIDGE M&R 790 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2FP

Company number 04077792
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address TWO, STATION PLACE, CAMBRIDGE, ENGLAND, CB1 2FP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from Two Station Place Cambridge CB1 2FP England to Two Station Place Cambridge CB1 2FP on 11 May 2016. The most likely internet sites of ROSELEAD HOLDINGS LIMITED are www.roseleadholdings.co.uk, and www.roselead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Roselead Holdings Limited is a Private Limited Company. The company registration number is 04077792. Roselead Holdings Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Roselead Holdings Limited is Two Station Place Cambridge England Cb1 2fp. . WOOLES, Jonathan Christian is a Secretary of the company. TOPEL, Sven Jurgen is a Director of the company. WOOLES, Jonathan Christian is a Director of the company. Secretary GRANT, Timothy Andrew has been resigned. Secretary MOBED, Julie has been resigned. Secretary REECE, Richard has been resigned. Director GODDIN, Richard William has been resigned. Director KEOGH, Colin Denis has been resigned. Director PERRIN, Roger William Nasmith has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. Director READER, Craig Vivian has been resigned. Director REECE, Richard has been resigned. Director THWAITES, Paul John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLES, Jonathan Christian
Appointed Date: 30 September 2009
Director
TOPEL, Sven Jurgen
Appointed Date: 05 February 2007
59 years old
Director
WOOLES, Jonathan Christian
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
GRANT, Timothy Andrew
Resigned: 30 September 2009
Appointed Date: 17 July 2006
Secretary
MOBED, Julie
Resigned: 12 December 2000
Appointed Date: 25 September 2000
Secretary
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 12 December 2000
Director
GODDIN, Richard William
Resigned: 08 December 2009
Appointed Date: 31 October 2006
82 years old
Director
KEOGH, Colin Denis
Resigned: 17 December 2002
Appointed Date: 12 December 2000
72 years old
Director
PERRIN, Roger William Nasmith
Resigned: 07 March 2006
Appointed Date: 17 December 2002
71 years old
Director
PICKTHORN, Thomas David Alexander
Resigned: 12 December 2000
Appointed Date: 25 September 2000
58 years old
Director
READER, Craig Vivian
Resigned: 07 March 2006
Appointed Date: 12 December 2000
69 years old
Director
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 12 December 2000
71 years old
Director
THWAITES, Paul John
Resigned: 08 December 2009
Appointed Date: 12 December 2000
71 years old

Persons With Significant Control

Roslelead Wattisham Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brookgate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSELEAD HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 May 2016
Registered office address changed from Two Station Place Cambridge CB1 2FP England to Two Station Place Cambridge CB1 2FP on 11 May 2016
11 May 2016
Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016
05 Jan 2016
Full accounts made up to 31 October 2015
...
... and 72 more events
05 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
04 Jan 2001
Company name changed m&r 790 LIMITED\certificate issued on 04/01/01
25 Sep 2000
Incorporation

ROSELEAD HOLDINGS LIMITED Charges

27 November 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland, Acting Through Itscorporate Division (The "Security Trustee")
Description: By way of first legal mortgage all of the shares and all…

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