ROSTANCE EDWARDS LIMITED
CANNOCK ROSTANCE & CO LTD.

Hellopages » Staffordshire » Cannock Chase » WS11 7LT

Company number 03655701
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 1 & 2 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Philip James Owen as a director on 1 January 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSTANCE EDWARDS LIMITED are www.rostanceedwards.co.uk, and www.rostance-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.4 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rostance Edwards Limited is a Private Limited Company. The company registration number is 03655701. Rostance Edwards Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Rostance Edwards Limited is 1 2 Heritage Park Hayes Way Cannock Staffordshire Ws11 7lt. . EDWARDS, Barry James is a Director of the company. OWEN, Philip James is a Director of the company. POUNTNEY, Andrew Paul is a Director of the company. ROSTANCE, David Anthony is a Director of the company. Secretary EDWARDS, Barry James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARWELL, Nicholas Mark has been resigned. Director GRATTAGE, Lee has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
EDWARDS, Barry James
Appointed Date: 26 May 2000
56 years old

Director
OWEN, Philip James
Appointed Date: 01 January 2017
39 years old

Director
POUNTNEY, Andrew Paul
Appointed Date: 06 August 2012
45 years old

Director
ROSTANCE, David Anthony
Appointed Date: 26 October 1998
78 years old

Resigned Directors

Secretary
EDWARDS, Barry James
Resigned: 25 October 2010
Appointed Date: 26 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Director
BARWELL, Nicholas Mark
Resigned: 31 March 2005
Appointed Date: 26 October 1998
71 years old

Director
GRATTAGE, Lee
Resigned: 27 October 2015
Appointed Date: 22 October 2012
52 years old

Persons With Significant Control

Mr Barry James Edwards
Notified on: 26 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSTANCE EDWARDS LIMITED Events

26 Jan 2017
Appointment of Mr Philip James Owen as a director on 1 January 2017
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

29 Oct 2015
Termination of appointment of Lee Grattage as a director on 27 October 2015
...
... and 52 more events
10 Sep 1999
Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100
11 Aug 1999
Accounting reference date extended from 31/10/99 to 31/12/99
07 Jun 1999
Particulars of mortgage/charge
29 Oct 1998
Secretary resigned
26 Oct 1998
Incorporation

ROSTANCE EDWARDS LIMITED Charges

26 June 2014
Charge code 0365 5701 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 1999
Debenture
Delivered: 7 June 1999
Status: Satisfied on 29 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…