ROSSETT DEVELOPMENTS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 03042565
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing of the annual return made up to 6 April 2016; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of ROSSETT DEVELOPMENTS LIMITED are www.rossettdevelopments.co.uk, and www.rossett-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Rossett Developments Limited is a Private Limited Company. The company registration number is 03042565. Rossett Developments Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Rossett Developments Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . WILLIAMS, Diana Elizabeth is a Secretary of the company. BONSALL, Michael Graham is a Director of the company. PATTERSON, Frederick is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILLIAMS, Diana Elizabeth
Appointed Date: 06 April 1995

Director
BONSALL, Michael Graham
Appointed Date: 06 April 1995
73 years old

Director
PATTERSON, Frederick
Appointed Date: 28 April 1995
75 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995

Persons With Significant Control

Mr Michael Bonsall
Notified on: 20 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSETT DEVELOPMENTS LIMITED Events

22 Nov 2016
Second filing of the annual return made up to 6 April 2016
09 Nov 2016
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016

06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 53 more events
19 Sep 1995
Registered office changed on 19/09/95 from: radnor house, 1 station road, rossett, wrexham, clwyd

09 May 1995
New director appointed
11 Apr 1995
Director resigned;new director appointed
11 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
Incorporation

ROSSETT DEVELOPMENTS LIMITED Charges

9 May 2003
Legal charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 rhuddlan court saltney chester CH4 8NH with title number…
21 April 1998
Legal mortgage
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 north road ponciau wrexham…
14 April 1998
Legal mortgage
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 neston view gwersyllt wrexham…