ROSE BANK SAWMILL LIMITED
CARLISLE ROSEBANK SAWMILL LIMITED

Hellopages » Cumbria » Carlisle » CA5 7DA

Company number 04955503
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address ROSE BANK SAWMILL, DALSTON, CARLISLE, CUMBRIA, CA5 7DA
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ROSE BANK SAWMILL LIMITED are www.rosebanksawmill.co.uk, and www.rose-bank-sawmill.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. Rose Bank Sawmill Limited is a Private Limited Company. The company registration number is 04955503. Rose Bank Sawmill Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Rose Bank Sawmill Limited is Rose Bank Sawmill Dalston Carlisle Cumbria Ca5 7da. The company`s financial liabilities are £34.75k. It is £-44.89k against last year. And the total assets are £318.61k, which is £-10.27k against last year. BOWE, David William is a Secretary of the company. BOWE, David William is a Director of the company. BOWE, Julie Patricia is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BOWE, Thomas William has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


rose bank sawmill Key Finiance

LIABILITIES £34.75k
-57%
CASH n/a
TOTAL ASSETS £318.61k
-4%
All Financial Figures

Current Directors

Secretary
BOWE, David William
Appointed Date: 07 November 2003
Director
BOWE, David William
Appointed Date: 07 November 2003
57 years old
Director
BOWE, Julie Patricia
Appointed Date: 14 October 2005
54 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 07 November 2003
Appointed Date: 06 November 2003
Director
BOWE, Thomas William
Resigned: 14 October 2005
Appointed Date: 07 November 2003
82 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 07 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr. David William Bowe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Julie Patricia Bowe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE BANK SAWMILL LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 33 more events
09 Dec 2003
New director appointed
12 Nov 2003
Registered office changed on 12/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

ROSE BANK SAWMILL LIMITED Charges

7 February 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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