ROSEBERY TRADING (HIGH WYCOMBE) LIMITED
DUNSTABLE FRANK HUDSON & SON ARCHITECTURAL WOODWORK & FURNITURE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 00537644
Status Active
Incorporation Date 2 September 1954
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROSEBERY TRADING (HIGH WYCOMBE) LIMITED are www.roseberytradinghighwycombe.co.uk, and www.rosebery-trading-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Rosebery Trading High Wycombe Limited is a Private Limited Company. The company registration number is 00537644. Rosebery Trading High Wycombe Limited has been working since 02 September 1954. The present status of the company is Active. The registered address of Rosebery Trading High Wycombe Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. The company`s financial liabilities are £50.29k. It is £12.42k against last year. The cash in hand is £31.16k. It is £4.16k against last year. And the total assets are £73.82k, which is £17.7k against last year. HUDSON, Timothy Rex is a Secretary of the company. HUDSON, James Frank is a Director of the company. HUDSON, Timothy Rex is a Director of the company. Secretary HUDSON, Owen Rex has been resigned. Director HUDSON, Owen Rex has been resigned. The company operates in "Renting and operating of Housing Association real estate".


rosebery trading (high wycombe) Key Finiance

LIABILITIES £50.29k
+32%
CASH £31.16k
+15%
TOTAL ASSETS £73.82k
+31%
All Financial Figures

Current Directors

Secretary
HUDSON, Timothy Rex
Appointed Date: 04 March 1994
Director
HUDSON, James Frank
Appointed Date: 28 July 1993
59 years old
Director
HUDSON, Timothy Rex

69 years old

Resigned Directors

Secretary
HUDSON, Owen Rex
Resigned: 04 March 1994
Director
HUDSON, Owen Rex
Resigned: 04 March 1994
96 years old

Persons With Significant Control

Mr Timothy Rex Hudson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Hudson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEBERY TRADING (HIGH WYCOMBE) LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,100
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4,100
...
... and 80 more events
28 Mar 1987
Return made up to 30/09/86; full list of members
05 Jun 1985
Memorandum and Articles of Association
21 Feb 1955
Company name changed\certificate issued on 21/02/55
02 Sep 1954
Certificate of incorporation
02 Sep 1954
Incorporation

ROSEBERY TRADING (HIGH WYCOMBE) LIMITED Charges

11 November 2013
Charge code 0053 7644 0010
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 3 rosebery avenue high wycombe buckinghamshire…
11 November 2013
Charge code 0053 7644 0009
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 3 rosebery avenue high wycombe buckinghamshire…
24 May 1997
Mortgage
Delivered: 28 May 1997
Status: Satisfied on 8 April 1999
Persons entitled: Owen Rex Hudson, Timothy Rex Hudson & Pointon York Trustees Limited
Description: 32 saffron road high wycombe bucks.
27 September 1996
Legal mortgage
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H riverlock house spring gardens road high wycombe bucks…
17 August 1994
Mortgage debenture
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 April 1994
Legal charge
Delivered: 11 May 1994
Status: Satisfied on 24 August 1995
Persons entitled: Owen Rex Hudson
Description: 6 porthgwidden, feock, nr. Truro, cornwall t/no: CL8992…
20 May 1991
Legal charge
Delivered: 22 May 1991
Status: Outstanding
Persons entitled: T. R. Hudson And Pointon York Trustees O.R. Hudson
Description: 3 roseberry avenue pinions, high wycombe bucks.
21 March 1984
Legal charge
Delivered: 24 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 roseberry ave high wycombe bucks &/or…
10 January 1973
Legal mortgage
Delivered: 15 January 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Roseberry works, roseberry ave, high wycombe, bucks.…
23 December 1963
Mortgage
Delivered: 6 January 1964
Status: Satisfied on 27 June 1991
Persons entitled: Westminster Bank LTD
Description: 3 roseberry avenue, and f/h factory and premises roseberry…

Similar Companies

ROSEBERY ST. PETER'S COMMUNITY CENTRE LIMITED ROSEBERY TECHNICAL SERVICES LIMITED ROSEBERY UK LIMITED ROSEBERY WINE LIMITED ROSEBERYSPV LTD ROSEBETH CONSULT LIMITED ROSEBIRCH LIMITED