ROSEY ENTERPRISES LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6BW

Company number 03703967
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 3 SLATERS COURT, PRINCESS STREET, KNUTSFORD, ENGLAND, WA16 6BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr William Nicholas Guthrie as a director on 1 January 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSEY ENTERPRISES LIMITED are www.roseyenterprises.co.uk, and www.rosey-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 9.6 miles; to Chassen Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosey Enterprises Limited is a Private Limited Company. The company registration number is 03703967. Rosey Enterprises Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Rosey Enterprises Limited is 3 Slaters Court Princess Street Knutsford England Wa16 6bw. The company`s financial liabilities are £24.03k. It is £-3.21k against last year. The cash in hand is £10.9k. It is £7.91k against last year. And the total assets are £11.12k, which is £-0.51k against last year. GUTHRIE, Charles Alec is a Director of the company. GUTHRIE, Margaret Roscoe is a Director of the company. GUTHRIE, William Nicholas is a Director of the company. Secretary GUTHRIE, Neil Baxter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GUTHRIE, Neil Baxter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rosey enterprises Key Finiance

LIABILITIES £24.03k
-12%
CASH £10.9k
+264%
TOTAL ASSETS £11.12k
-5%
All Financial Figures

Current Directors

Director
GUTHRIE, Charles Alec
Appointed Date: 30 June 2000
61 years old
Director
GUTHRIE, Margaret Roscoe
Appointed Date: 16 February 1999
90 years old
Director
GUTHRIE, William Nicholas
Appointed Date: 01 January 2017
63 years old

Resigned Directors

Secretary
GUTHRIE, Neil Baxter
Resigned: 12 July 2016
Appointed Date: 16 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1999
Appointed Date: 28 January 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 February 1999
Appointed Date: 28 January 1999
35 years old
Director
GUTHRIE, Neil Baxter
Resigned: 12 July 2016
Appointed Date: 16 February 1999
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Charles Alec Guthrie
Notified on: 28 January 2017
61 years old
Nature of control: Has significant influence or control

ROSEY ENTERPRISES LIMITED Events

17 Feb 2017
Appointment of Mr William Nicholas Guthrie as a director on 1 January 2017
06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Termination of appointment of Neil Baxter Guthrie as a director on 12 July 2016
26 Oct 2016
Termination of appointment of Neil Baxter Guthrie as a secretary on 12 July 2016
...
... and 75 more events
04 Mar 1999
New director appointed
04 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1999
£ nc 100/10000 09/02/99
28 Jan 1999
Incorporation

ROSEY ENTERPRISES LIMITED Charges

5 August 2016
Charge code 0370 3967 0015
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 slaters court, princess street, knutsford WA16 6BW…
31 May 2016
Charge code 0370 3967 0014
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 July 2014
Charge code 0370 3967 0013
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 February 2008
Legal charge
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 church hill, knutsford, cheshire t/no CH287694.
3 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 29 November 2006
Persons entitled: Adam & Company PLC
Description: 7 grove road, redland, bristol.
12 June 2003
Debenture
Delivered: 14 June 2003
Status: Satisfied on 14 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal mortgage
Delivered: 29 March 2003
Status: Satisfied on 25 May 2004
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 2 mistral court 62 leslie park road…
28 March 2003
Legal mortgage
Delivered: 29 March 2003
Status: Satisfied on 25 May 2004
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as 1 mistral court 62 leslie park…
11 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied on 14 March 2007
Persons entitled: Adam & Company PLC
Description: F/H 2 mistral court leslie park road croydon surrey -…
11 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied on 14 March 2007
Persons entitled: Adam & Company PLC
Description: F/H 81 granville close croydon surrey - SGL479296 all the…
11 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied on 14 March 2007
Persons entitled: Adam & Company PLC
Description: F/H 1 mistral court leslie park road croydon surrey -…
22 April 1999
Debenture
Delivered: 28 April 1999
Status: Satisfied on 14 March 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied on 14 March 2007
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a 81 granville road park hill croydon…
1 April 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied on 14 March 2007
Persons entitled: Midland Bank PLC
Description: Leasehold property k/a flat 1 mistral court 62 leslie park…
31 March 1999
Legal mortgage
Delivered: 13 April 1999
Status: Satisfied on 14 March 2007
Persons entitled: Midland Bank PLC
Description: L/Hold property - flat 2 mistral court 62 leslie park…

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