ROOSTER SAILING LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8TT

Company number 04037973
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address F2/F3 FORT WALLINGTON INDUSTRIAL ESTATE, MILITARY ROAD, FAREHAM, HAMPSHIRE, PO16 8TT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Kathryn Healey as a director on 1 March 2017; Statement of capital following an allotment of shares on 25 July 2016 GBP 186 ; Appointment of Ms Kathryn Healey as a director on 12 September 2016. The most likely internet sites of ROOSTER SAILING LIMITED are www.roostersailing.co.uk, and www.rooster-sailing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and five months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rooster Sailing Limited is a Private Limited Company. The company registration number is 04037973. Rooster Sailing Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Rooster Sailing Limited is F2 F3 Fort Wallington Industrial Estate Military Road Fareham Hampshire Po16 8tt. The company`s financial liabilities are £774.84k. It is £253.28k against last year. The cash in hand is £47.02k. It is £-14.81k against last year. And the total assets are £879.53k, which is £174.37k against last year. SHAW, Cliff is a Secretary of the company. COCKERILL, Stephen is a Director of the company. MORRISON, Luke Christopher is a Director of the company. SHAW, Clifford Malcolm is a Director of the company. Secretary COCKERILL, Julie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CASSIDY, Roslyn Marie has been resigned. Director HEALEY, Kathryn has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


rooster sailing Key Finiance

LIABILITIES £774.84k
+48%
CASH £47.02k
-24%
TOTAL ASSETS £879.53k
+24%
All Financial Figures

Current Directors

Secretary
SHAW, Cliff
Appointed Date: 01 May 2007
Director
COCKERILL, Stephen
Appointed Date: 24 July 2000
63 years old
Director
MORRISON, Luke Christopher
Appointed Date: 01 September 2016
43 years old
Director
SHAW, Clifford Malcolm
Appointed Date: 20 February 2013
62 years old

Resigned Directors

Secretary
COCKERILL, Julie
Resigned: 30 April 2007
Appointed Date: 24 July 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
CASSIDY, Roslyn Marie
Resigned: 20 February 2013
Appointed Date: 09 July 2007
54 years old
Director
HEALEY, Kathryn
Resigned: 01 March 2017
Appointed Date: 12 September 2016
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Stephen Cockerill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROOSTER SAILING LIMITED Events

09 Mar 2017
Termination of appointment of Kathryn Healey as a director on 1 March 2017
21 Oct 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 186
06 Oct 2016
Appointment of Ms Kathryn Healey as a director on 12 September 2016
05 Oct 2016
Appointment of Luke Christopher Morrison as a director on 1 September 2016
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 63 more events
09 Aug 2000
New secretary appointed
24 Jul 2000
Registered office changed on 24/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
20 Jul 2000
Incorporation

ROOSTER SAILING LIMITED Charges

24 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied on 7 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Debenture deed
Delivered: 7 November 2003
Status: Satisfied on 29 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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