TUDOR ROSE (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1HT

Company number 03500066
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of TUDOR ROSE (UK) LIMITED are www.tudorroseuk.co.uk, and www.tudor-rose-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Rose Uk Limited is a Private Limited Company. The company registration number is 03500066. Tudor Rose Uk Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Tudor Rose Uk Limited is Ground Floor 1 7 Station Road Crawley West Sussex Rh10 1ht. . BRYAN, Ramona is a Secretary of the company. BRYAN, Ramona is a Director of the company. BRYAN, Trevor is a Director of the company. Secretary BRYAN, Francesca Emma Hilary has been resigned. Secretary BRYAN, Trevor has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRYAN, Francesca Emma Hilary has been resigned. Director BRYAN, Francesca has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYAN, Ramona
Appointed Date: 02 February 2007
Director
BRYAN, Ramona
Appointed Date: 31 March 2009
46 years old
Director
BRYAN, Trevor
Appointed Date: 21 May 2001
75 years old

Resigned Directors

Secretary
BRYAN, Francesca Emma Hilary
Resigned: 02 February 2007
Appointed Date: 21 May 2001
Secretary
BRYAN, Trevor
Resigned: 21 May 2001
Appointed Date: 27 January 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Director
BRYAN, Francesca Emma Hilary
Resigned: 02 February 2007
Appointed Date: 01 August 2001
62 years old
Director
BRYAN, Francesca
Resigned: 21 May 2001
Appointed Date: 27 January 1998
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Trevor Bryan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TUDOR ROSE (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 71 more events
05 May 1998
New director appointed
05 Feb 1998
Registered office changed on 05/02/98 from: 17 city business centre lower road london SE16 1AA
05 Feb 1998
Director resigned
05 Feb 1998
Secretary resigned
27 Jan 1998
Incorporation

TUDOR ROSE (UK) LIMITED Charges

2 February 2007
Legal mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - hookwood lodge reigate road hookwood surrey t/no…
29 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west side of stephenson way crawley…
29 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings lying to the south west of reigate…
29 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H nuthurst farm reigate road hookwood. With the benefit…
29 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as part hookwood lodge reigate road…
28 February 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land situate at nuthurst farm, reigate road, hookwood…
16 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land adjoining hookwood lodge reigate road hookwood horley…
7 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of stephenson way crawley west…
16 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a gatwick flightparks reigate road…
16 October 2000
Mortgage debenture
Delivered: 18 October 2000
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 February 1999
Rent deposit deed
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: The company's interest in the deposit account with an…

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