ROSS ESTATE AGENCIES LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7EA

Company number 04161492
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 8 BROAD STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 7EA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 40,000 . The most likely internet sites of ROSS ESTATE AGENCIES LIMITED are www.rossestateagencies.co.uk, and www.ross-estate-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ross Estate Agencies Limited is a Private Limited Company. The company registration number is 04161492. Ross Estate Agencies Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Ross Estate Agencies Limited is 8 Broad Street Ross On Wye Herefordshire Hr9 7ea. . COOK, Jeffrey John is a Secretary of the company. BIDMEAD, Alan Norman is a Director of the company. COOK, Jeffrey John is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COOK, Jeffrey John
Appointed Date: 20 November 2002
Director
BIDMEAD, Alan Norman
Appointed Date: 15 February 2001
66 years old
Director
COOK, Jeffrey John
Appointed Date: 15 February 2001
79 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 15 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Alan Norman Bidmead
Notified on: 15 February 2017
66 years old
Nature of control: Has significant influence or control
Mr Jeffrey John Cook
Notified on: 15 February 2017
79 years old
Nature of control: Has significant influence or control
Bidmead Cook Limited
Notified on: 15 February 2017
Nature of control: Ownership of shares – 75% or more

ROSS ESTATE AGENCIES LIMITED Events

08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 40,000
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 40,000
...
... and 42 more events
22 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/02/01
19 Feb 2001
Secretary resigned
15 Feb 2001
Incorporation

ROSS ESTATE AGENCIES LIMITED Charges

24 April 2001
Mortgage debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ROSS ENVIRONMENTAL PRODUCTS LTD ROSS ERICSON LTD ROSS ESTATE AND LETTINGS AGENCY LIMITED ROSS ESTATES (SCOTLAND) LIMITED ROSS ESTATES LIMITED ROSS ESTIMATING CONSULTANCY LIMITED ROSS EVANS LTD