ROSKILLY'S LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 03722734
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Jacob John Roskilly as a director on 4 April 2016. The most likely internet sites of ROSKILLY'S LIMITED are www.roskillys.co.uk, and www.roskilly-s.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. Roskilly S Limited is a Private Limited Company. The company registration number is 03722734. Roskilly S Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Roskilly S Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. The company`s financial liabilities are £169.57k. It is £2.57k against last year. The cash in hand is £13.03k. It is £-0.33k against last year. And the total assets are £624.26k, which is £22.82k against last year. ROSKILLY, Silke Anni is a Secretary of the company. BURGIN, Stuart James is a Director of the company. ROSKILLY, Jacob John is a Director of the company. ROSKILLY, Silke Anni is a Director of the company. ROSKILLY, Toby is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ROSKILLY, Gillian Rachel has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director ROSKILLY, Bryanna has been resigned. Director ROSKILLY, Gillian Rachel has been resigned. Director ROSKILLY, Jacob John has been resigned. Director ROSKILLY, Joseph Brian has been resigned. Director TANSWELL, Philip Anthony Daniel has been resigned. The company operates in "Manufacture of ice cream".


roskilly's Key Finiance

LIABILITIES £169.57k
+1%
CASH £13.03k
-3%
TOTAL ASSETS £624.26k
+3%
All Financial Figures

Current Directors

Secretary
ROSKILLY, Silke Anni
Appointed Date: 07 March 2006
Director
BURGIN, Stuart James
Appointed Date: 01 September 2012
63 years old
Director
ROSKILLY, Jacob John
Appointed Date: 04 April 2016
63 years old
Director
ROSKILLY, Silke Anni
Appointed Date: 01 June 2004
53 years old
Director
ROSKILLY, Toby
Appointed Date: 01 March 1999
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Secretary
ROSKILLY, Gillian Rachel
Resigned: 07 March 2006
Appointed Date: 01 March 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Director
ROSKILLY, Bryanna
Resigned: 29 March 2010
Appointed Date: 01 March 1999
61 years old
Director
ROSKILLY, Gillian Rachel
Resigned: 04 April 2016
Appointed Date: 01 March 1999
90 years old
Director
ROSKILLY, Jacob John
Resigned: 29 March 2010
Appointed Date: 01 March 1999
63 years old
Director
ROSKILLY, Joseph Brian
Resigned: 14 August 2014
Appointed Date: 07 March 1999
94 years old
Director
TANSWELL, Philip Anthony Daniel
Resigned: 20 March 2007
Appointed Date: 01 June 2004
52 years old

Persons With Significant Control

Mr Toby Roskilly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ROSKILLY'S LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Appointment of Jacob John Roskilly as a director on 4 April 2016
19 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 646,348
19 Apr 2016
Termination of appointment of Gillian Rachel Roskilly as a director on 4 April 2016
...
... and 58 more events
12 Mar 1999
New director appointed
12 Mar 1999
New director appointed
12 Mar 1999
New secretary appointed;new director appointed
12 Mar 1999
Registered office changed on 12/03/99 from: crown house 64 whitchurch road cardiff CF4 3LX
01 Mar 1999
Incorporation

ROSKILLY'S LIMITED Charges

11 November 2009
Debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROSKILLY LIMITED ROSKILLY RESTORATIONS LIMITED ROSKO LTD ROSKO SERVICES LTD ROSKOWSKI LIMITED ROSKROW BARTON LIMITED ROSKROW HOLDINGS LIMITED