ROSELEAD LIMITED
CAMBRIDGE PINCO 1222 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2JH

Company number 03762571
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 38 STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 October 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 ; Full accounts made up to 31 October 2015. The most likely internet sites of ROSELEAD LIMITED are www.roselead.co.uk, and www.roselead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Roselead Limited is a Private Limited Company. The company registration number is 03762571. Roselead Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Roselead Limited is 38 Station Road Cambridge Cambridgeshire Cb1 2jh. . 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. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED 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. Nominee Director PINSENT MASONS DIRECTOR LIMITED 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 "Buying and selling of own real estate".


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
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 May 1999
Appointed Date: 29 April 1999
Secretary
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 25 May 1999
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 May 2000
72 years old
Director
PERRIN, Roger William Nasmith
Resigned: 07 March 2006
Appointed Date: 17 December 2002
71 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 May 1999
Appointed Date: 29 April 1999
Director
READER, Craig Vivian
Resigned: 07 March 2006
Appointed Date: 25 May 1999
69 years old
Director
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 25 May 1999
71 years old
Director
THWAITES, Paul John
Resigned: 08 December 2009
Appointed Date: 25 May 1999
71 years old

ROSELEAD LIMITED Events

05 Jan 2017
Full accounts made up to 31 October 2016
11 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
05 Jan 2016
Full accounts made up to 31 October 2015
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,000
09 Jan 2015
Full accounts made up to 31 October 2014
...
... and 75 more events
09 Jun 1999
New director appointed
09 Jun 1999
New secretary appointed;new director appointed
26 May 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 May 1999
Company name changed pinco 1222 LIMITED\certificate issued on 25/05/99
29 Apr 1999
Incorporation

ROSELEAD LIMITED Charges

18 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Close Asset Management Holdings Limited
Description: (Including trade fixtures). Fixed and floating charges over…
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: Fixed and floating charges over the undertaking and all…
21 December 2000
Debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over all undertaking property and…

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