DOUGLAS ROSE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 9HZ

Company number 04937052
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address RIVENDELL, 18 STONE RINGS CLOSE, HARROGATE, ENGLAND, HG2 9HZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 90010 - Performing arts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Beecroft Main Street Kirkby Malzeard Ripon North Yorkshire HG4 3RY England to Rivendell 18 Stone Rings Close Harrogate HG2 9HZ on 12 February 2017; Termination of appointment of Judith Ann Humphrey as a director on 23 October 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of DOUGLAS ROSE LIMITED are www.douglasrose.co.uk, and www.douglas-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Douglas Rose Limited is a Private Limited Company. The company registration number is 04937052. Douglas Rose Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Douglas Rose Limited is Rivendell 18 Stone Rings Close Harrogate England Hg2 9hz. . HUMPHREY, Keith Douglas is a Secretary of the company. HUMPHREY, Keith Douglas is a Director of the company. Secretary HUMPHREY, Neil David has been resigned. Director HUMPHREY, Judith Ann has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HUMPHREY, Keith Douglas
Appointed Date: 01 October 2008
Director
HUMPHREY, Keith Douglas
Appointed Date: 20 October 2003
56 years old

Resigned Directors

Secretary
HUMPHREY, Neil David
Resigned: 01 October 2008
Appointed Date: 20 October 2003
Director
HUMPHREY, Judith Ann
Resigned: 23 October 2016
Appointed Date: 01 January 2014
51 years old

Persons With Significant Control

Mrs Judith Anne Humphrey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS ROSE LIMITED Events

12 Feb 2017
Registered office address changed from Beecroft Main Street Kirkby Malzeard Ripon North Yorkshire HG4 3RY England to Rivendell 18 Stone Rings Close Harrogate HG2 9HZ on 12 February 2017
23 Oct 2016
Termination of appointment of Judith Ann Humphrey as a director on 23 October 2016
23 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Aug 2016
Registered office address changed from Davey Cottage Grewelthorpe Ripon North Yorkshire HG4 3BS to Beecroft Main Street Kirkby Malzeard Ripon North Yorkshire HG4 3RY on 6 August 2016
29 Jul 2016
Micro company accounts made up to 31 October 2015
...
... and 38 more events
21 Oct 2004
Return made up to 20/10/04; full list of members
10 Jun 2004
Particulars of mortgage/charge
10 Jun 2004
Particulars of mortgage/charge
09 Jun 2004
Particulars of mortgage/charge
20 Oct 2003
Incorporation

DOUGLAS ROSE LIMITED Charges

15 February 2007
Mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 40 velocity north 3 city walk leeds west yorkshire t/n…
15 February 2007
Mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 35 velocity north 3 city walk leeds w yorkshire t/n…
8 June 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 June 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 35 block a velocity sweet street leeds. Fixed charge…
1 June 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 40 block a velocity sweet street leeds. Fixed charge…

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