ROUGEMONT COLLECTION LIMITED
EXETER DEAN CLARKE LOFTS LIMITED

Hellopages » Devon » Exeter » EX1 1AP

Company number 08852920
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address DEAN CLARKE HOUSE, SOUTHERNHAY EAST, EXETER, DEVON, EX1 1AP
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 eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr. Mark David Edworthy on 1 January 2017. The most likely internet sites of ROUGEMONT COLLECTION LIMITED are www.rougemontcollection.co.uk, and www.rougemont-collection.co.uk. The predicted number of employees is 60 to 70. The company’s age is eleven years and nine months. Rougemont Collection Limited is a Private Limited Company. The company registration number is 08852920. Rougemont Collection Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Rougemont Collection Limited is Dean Clarke House Southernhay East Exeter Devon Ex1 1ap. The company`s financial liabilities are £1714.42k. It is £-3.53k against last year. The cash in hand is £0.26k. It is £-1.44k against last year. And the total assets are £1852.62k, which is £-131.01k against last year. EDWORTHY, Mark David is a Director of the company. Director PRYDIS CONSULTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rougemont collection Key Finiance

LIABILITIES £1714.42k
-1%
CASH £0.26k
-85%
TOTAL ASSETS £1852.62k
-7%
All Financial Figures

Current Directors

Director
EDWORTHY, Mark David
Appointed Date: 20 January 2014
56 years old

Resigned Directors

Director
PRYDIS CONSULTING LIMITED
Resigned: 20 January 2016
Appointed Date: 20 January 2015

Persons With Significant Control

Dean Clarke Management Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

ROUGEMONT COLLECTION LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Jan 2017
Director's details changed for Mr. Mark David Edworthy on 1 January 2017
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,600,000

09 Feb 2016
Termination of appointment of Prydis Consulting Limited as a director on 20 January 2016
...
... and 8 more events
07 May 2014
Statement of capital following an allotment of shares on 22 April 2014
  • GBP 1,250,000

17 Apr 2014
Registration of charge 088529200003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

03 Apr 2014
Registration of charge 088529200001
03 Apr 2014
Registration of charge 088529200002
20 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROUGEMONT COLLECTION LIMITED Charges

2 April 2014
Charge code 0885 2920 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as halford wing,. Dean clarke…
2 April 2014
Charge code 0885 2920 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.. Notification of addition to or amendment of charge…
2 April 2014
Charge code 0885 2920 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as halford wing,. Dean clarke…