Company number 02650411
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address BROOKE COURT, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Mark Mckenzie as a director on 5 April 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROSEHILL FURNITURE LIMITED are www.rosehillfurniture.co.uk, and www.rosehill-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Rosehill Furniture Limited is a Private Limited Company.
The company registration number is 02650411. Rosehill Furniture Limited has been working since 01 October 1991.
The present status of the company is Active. The registered address of Rosehill Furniture Limited is Brooke Court Handforth Wilmslow Cheshire Sk9 3nd. . GANDE, Paul Martin is a Secretary of the company. GANDE, Paul Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKENZIE, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1991
Appointed Date: 01 October 1991
Director
MCKENZIE, Mark
Resigned: 05 April 2016
Appointed Date: 01 November 1991
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1991
Appointed Date: 01 October 1991
Persons With Significant Control
Mr Paul Martin Gande
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control
ROSEHILL FURNITURE LIMITED Events
11 Apr 2017
Termination of appointment of Mark Mckenzie as a director on 5 April 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 30 June 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 68 more events
19 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
18 Nov 1991
Registered office changed on 18/11/91 from: 2 baches street london N1 6UB
15 Nov 1991
Company name changed randomfront LIMITED\certificate issued on 18/11/91
15 Nov 1991
Company name changed\certificate issued on 15/11/91
01 Oct 1991
Incorporation
10 November 2015
Charge code 0265 0411 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
12 October 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
30 April 2002
All assets debenture
Delivered: 1 May 2002
Status: Satisfied
on 19 August 2004
Persons entitled: Fairfax Gerrard Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1994
Single debenture
Delivered: 29 December 1994
Status: Satisfied
on 19 August 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1994
Debenture
Delivered: 12 July 1994
Status: Satisfied
on 26 September 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Please see doc for further details. Fixed and floating…