THE ROSEBERY GROUP LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 4BN
Company number 02138483
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address HASTINGS HOUSE, 79-83 STATION ROAD, ELLESMERE PORT, CH65 4BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of THE ROSEBERY GROUP LIMITED are www.theroseberygroup.co.uk, and www.the-rosebery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Chester Rail Station is 6.1 miles; to Brunswick Rail Station is 7.7 miles; to Edge Hill Rail Station is 8.5 miles; to Eccleston Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rosebery Group Limited is a Private Limited Company. The company registration number is 02138483. The Rosebery Group Limited has been working since 08 June 1987. The present status of the company is Active. The registered address of The Rosebery Group Limited is Hastings House 79 83 Station Road Ellesmere Port Ch65 4bn. . COOKE, Leslie Thomas is a Secretary of the company. COOKE, Leslie Thomas is a Director of the company. TOPPING, Thomas James is a Director of the company. WOODWARD, Colin Charles is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
COOKE, Leslie Thomas
Director
COOKE, Leslie Thomas
Appointed Date: 22 November 1996
76 years old
Director
TOPPING, Thomas James

79 years old
Director
WOODWARD, Colin Charles

75 years old

Persons With Significant Control

The Rosebery Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ROSEBERY GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Jul 2016
Accounts for a medium company made up to 30 September 2015
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
03 Jul 2015
Accounts for a medium company made up to 30 September 2014
27 Apr 2015
Registration of charge 021384830005, created on 23 April 2015
...
... and 73 more events
26 Oct 1987
Wd 14/10/87 pd 05/08/87--------- £ si 2@1
23 Sep 1987
Registered office changed on 23/09/87 from: four winds oldfield way heswall wirral
23 Sep 1987
Director resigned;new director appointed
23 Sep 1987
Secretary resigned;new secretary appointed
08 Jun 1987
Incorporation

THE ROSEBERY GROUP LIMITED Charges

23 April 2015
Charge code 0213 8483 0005
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Charles Colin Woodward Leslie Thomas Cooke Thomas James Topping
Description: Leasehold property - 79-83 station road, ellesmere port…
10 October 1997
First legal charge on freehold property
Delivered: 18 October 1997
Status: Outstanding
Persons entitled: Colin Charles Woodward Thomas James Topping Leslie Thomas Cooke Being the Managing Trustees Together with Suntrust Limited (Being Thespecial Trustee) of the Roseberry Group Limitedsmall Self Administered Retirement Benefit Scheme
Description: F/H land with t/n-CH404570.
27 February 1992
Legal mortgage
Delivered: 5 March 1992
Status: Satisfied on 17 February 1995
Persons entitled: National Westminster Bank PLC
Description: 79 to 83 (odd) station rd, ellesmere port cheshire. Title…
4 February 1988
Mortgage debenture
Delivered: 11 February 1988
Status: Satisfied on 9 February 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 November 1987
Legal mortgage
Delivered: 27 November 1987
Status: Satisfied on 15 December 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/a 41 stanley road ellesmere port…

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