Company number 05157082
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1
; Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015. The most likely internet sites of RO ST BERNARDS LIMITED are www.rostbernards.co.uk, and www.ro-st-bernards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ro St Bernards Limited is a Private Limited Company.
The company registration number is 05157082. Ro St Bernards Limited has been working since 18 June 2004.
The present status of the company is Active. The registered address of Ro St Bernards Limited is Graham House 7 Wyllyotts Place Potters Bar Hertfordshire En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. BAIN, Colin Ronald is a Director of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOND, Christopher Joseph has been resigned. Director EGERTON, Keith Robert has been resigned. Director PARNELL, Lawrence Clive has been resigned. Director TOPPING, Joanne Altine has been resigned. Director TOPPING, Neville William has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Appointed Date: 19 June 2004
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 19 June 2004
Appointed Date: 18 June 2004
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 19 June 2004
Appointed Date: 18 June 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 19 June 2004
Appointed Date: 18 June 2004
RO ST BERNARDS LIMITED Events
22 Nov 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
11 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
19 Nov 2015
Full accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 46 more events
04 Aug 2004
Director resigned
04 Aug 2004
Director resigned
04 Aug 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
04 Aug 2004
Secretary resigned
18 Jun 2004
Incorporation
19 September 2014
Charge code 0515 7082 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
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19 September 2014
Charge code 0515 7082 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land being land on the south-east side of…
19 September 2014
Charge code 0515 7082 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…