ROSHCLOSE LIMITED
HATCH END

Hellopages » Greater London » Harrow » HA5 4HF
Company number 01084978
Status Active
Incorporation Date 4 December 1972
Company Type Private Limited Company
Address TORWOODLE, ROYSTON GROVE, HATCH END, MIDDLESEX, HA5 4HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 . The most likely internet sites of ROSHCLOSE LIMITED are www.roshclose.co.uk, and www.roshclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Roshclose Limited is a Private Limited Company. The company registration number is 01084978. Roshclose Limited has been working since 04 December 1972. The present status of the company is Active. The registered address of Roshclose Limited is Torwoodle Royston Grove Hatch End Middlesex Ha5 4hf. . MABLIN, Graham Alexander is a Director of the company. MABLIN, Ian David is a Director of the company. MABLIN, Jennifer Barbara is a Director of the company. MABLIN, Lorna Sally is a Director of the company. Secretary MABLIN, Shirley has been resigned. Director MABLIN, Marcus has been resigned. Director MABLIN, Shirley has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MABLIN, Graham Alexander

73 years old
Director
MABLIN, Ian David

77 years old
Director
MABLIN, Jennifer Barbara
Appointed Date: 22 March 2010
75 years old
Director
MABLIN, Lorna Sally
Appointed Date: 22 March 2010
72 years old

Resigned Directors

Secretary
MABLIN, Shirley
Resigned: 17 February 2012
Director
MABLIN, Marcus
Resigned: 03 October 2004
105 years old
Director
MABLIN, Shirley
Resigned: 17 February 2012
98 years old

Persons With Significant Control

Graham Alexander Mablin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSHCLOSE LIMITED Events

08 May 2017
Confirmation statement made on 7 May 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
12 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
07 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
25 Aug 1987
Accounts for a small company made up to 31 March 1987
25 Aug 1987
Return made up to 24/07/87; full list of members
20 Feb 1987
Particulars of mortgage/charge
17 Sep 1986
Accounts for a small company made up to 31 March 1986
17 Sep 1986
Return made up to 31/08/86; full list of members

ROSHCLOSE LIMITED Charges

14 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied on 20 October 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a coach mews, the braodway st ives…
19 February 1985
Legal charge
Delivered: 12 March 1985
Status: Satisfied on 23 September 1994
Persons entitled: Barclays Bank PLC
Description: 4 chapel lane houghton huntingdon cambridgeshire.
12 September 1984
Legal charge
Delivered: 20 September 1984
Status: Satisfied on 23 September 1994
Persons entitled: Barclays Bank PLC
Description: F/H 1, 2 and 3 chapel lane houghton st ives…
27 May 1983
Legal charge
Delivered: 15 June 1983
Status: Satisfied on 23 September 1994
Persons entitled: Barclays Bank PLC
Description: F/H 1, 3 and 5 west st st neots cambridgeshire.
18 September 1980
Further charge
Delivered: 24 September 1980
Status: Satisfied on 23 September 1994
Persons entitled: Municiple & Mutual Insurance Limited.
Description: Premises comprised in a legal charge dated 8/8/79.
8 August 1979
Charge
Delivered: 15 August 1979
Status: Satisfied on 23 September 1994
Persons entitled: Municiple & Mutual Insurance Limited
Description: Land situate at 22/24 the broadway and 3 west street st…
3 May 1978
Legal charge
Delivered: 17 May 1978
Status: Satisfied on 23 September 1994
Persons entitled: Barclays Bank PLC
Description: Brickend cottages otherwise known as thornberry hill…
18 April 1978
Legal charge
Delivered: 2 May 1978
Status: Satisfied on 23 September 1994
Persons entitled: Barclays Bank PLC
Description: 22 the broadway, st. Ives, cambridgeshire comprised in a…

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