ROSE PRODUCE LIMITED
WISBECH BILLYCART LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 1NE

Company number 10405095
Status Active
Incorporation Date 1 October 2016
Company Type Private Limited Company
Address 27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 1NE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 March 2018; Termination of appointment of Kevin Samuel Nicholas Shippey as a director on 24 February 2017; Resolutions RES13 ‐ Sub divided agreement 06/12/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ROSE PRODUCE LIMITED are www.roseproduce.co.uk, and www.rose-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Rose Produce Limited is a Private Limited Company. The company registration number is 10405095. Rose Produce Limited has been working since 01 October 2016. The present status of the company is Active. The registered address of Rose Produce Limited is 27 29 Old Market Wisbech Cambridgeshire England Pe13 1ne. . BESTER, Charles Palmer is a Director of the company. HODSON, Martin John is a Director of the company. Director SHIPPEY, Kevin Samuel Nicholas has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BESTER, Charles Palmer
Appointed Date: 04 October 2016
46 years old
Director
HODSON, Martin John
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Director
SHIPPEY, Kevin Samuel Nicholas
Resigned: 24 February 2017
Appointed Date: 04 October 2016
63 years old

Persons With Significant Control

Mr Martin John Hodson
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROSE PRODUCE LIMITED Events

20 Apr 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
01 Mar 2017
Termination of appointment of Kevin Samuel Nicholas Shippey as a director on 24 February 2017
10 Jan 2017
Resolutions
  • RES13 ‐ Sub divided agreement 06/12/2016
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Sub-division of shares on 6 December 2016
10 Nov 2016
Registered office address changed from 3 Broughton Business Centre Causeway Road Broughton Huntingdon PE28 3AR United Kingdom to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE on 10 November 2016
...
... and 1 more events
06 Oct 2016
Appointment of Mr Kevin Samuel Nicholas Shippey as a director on 4 October 2016
06 Oct 2016
Appointment of Mr Charles Palmer Bester as a director on 4 October 2016
04 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-03
04 Oct 2016
Change of name notice
01 Oct 2016
Incorporation
Statement of capital on 2016-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ROSE PRODUCE LIMITED Charges

26 October 2016
Charge code 1040 5095 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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