ROXBURGH FAMILY LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2AG

Company number 05679668
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address ELECTRIC HOUSE, BYE STREET, LEDBURY, HR8 2AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Ian Nicholas Stuart Roxburgh on 7 April 2016. The most likely internet sites of ROXBURGH FAMILY LIMITED are www.roxburghfamily.co.uk, and www.roxburgh-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Roxburgh Family Limited is a Private Limited Company. The company registration number is 05679668. Roxburgh Family Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Roxburgh Family Limited is Electric House Bye Street Ledbury Hr8 2ag. . ROXBURGH, Ian Nicholas Stuart is a Secretary of the company. ROXBURGH, Ian Nicholas Stuart is a Director of the company. ROXBURGH, Kay Vanessa is a Director of the company. ROXBURGH, Malcolm Stuart is a Director of the company. ROXBURGH, Vanessa Claire is a Director of the company. Secretary ROXBURGH, Malcolm Stuart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROXBURGH, Ian Nicholas Stuart
Appointed Date: 16 October 2008
Director
ROXBURGH, Ian Nicholas Stuart
Appointed Date: 18 January 2006
49 years old
Director
ROXBURGH, Kay Vanessa
Appointed Date: 18 January 2006
82 years old
Director
ROXBURGH, Malcolm Stuart
Appointed Date: 18 January 2006
84 years old
Director
ROXBURGH, Vanessa Claire
Appointed Date: 18 January 2006
55 years old

Resigned Directors

Secretary
ROXBURGH, Malcolm Stuart
Resigned: 16 October 2008
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Malcolm Stuart Roxburgh
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Vanessa Roxburgh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXBURGH FAMILY LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Secretary's details changed for Mr Ian Nicholas Stuart Roxburgh on 7 April 2016
23 Aug 2016
Director's details changed for Mr Ian Nicholas Stuart Roxburgh on 7 April 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 23 more events
30 Jan 2007
Return made up to 18/01/07; full list of members
30 Jan 2007
Ad 18/01/06-18/01/06 £ si 100@1=100 £ ic 100/200
30 Jan 2007
Director's particulars changed
29 Aug 2006
Accounting reference date extended from 31/01/07 to 31/03/07
18 Jan 2006
Incorporation

ROXBURGH FAMILY LIMITED Charges

9 August 2011
Deed of legal mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7,8 & 8A church green east redditch worcestershire t/no…

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