ROSCOLAB LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 01136899
Status Active
Incorporation Date 28 September 1973
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 25 April 2016. The most likely internet sites of ROSCOLAB LIMITED are www.roscolab.co.uk, and www.roscolab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Roscolab Limited is a Private Limited Company. The company registration number is 01136899. Roscolab Limited has been working since 28 September 1973. The present status of the company is Active. The registered address of Roscolab Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . ENGEL, Mark is a Secretary of the company. ENGEL, Mark is a Director of the company. FRIJTERS, Kees is a Director of the company. MILLER, Stanford is a Director of the company. NAJUR, Miguel is a Director of the company. Secretary HALL, Michael John has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director HALL, Michael John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ENGEL, Mark
Appointed Date: 31 January 2008
Director
ENGEL, Mark
Appointed Date: 01 August 1997
62 years old
Director
FRIJTERS, Kees
Appointed Date: 05 January 1998
65 years old
Director
MILLER, Stanford

93 years old
Director
NAJUR, Miguel
Appointed Date: 05 January 1998
71 years old

Resigned Directors

Secretary
HALL, Michael John
Resigned: 31 August 1994
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 January 2008
Director
HALL, Michael John
Resigned: 31 December 2014
91 years old

Persons With Significant Control

Stanford Miller
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

ROSCOLAB LIMITED Events

30 Mar 2017
Group of companies' accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 31 August 2016 with updates
25 Apr 2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 25 April 2016
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,054
...
... and 115 more events
09 Jul 1987
Return made up to 02/12/86; full list of members
28 May 1987
Full accounts made up to 30 June 1986
06 May 1986
Annual return made up to 31/12/85
06 May 1986
Registered office changed on 06/05/86 from: valentine and co 31 percy street london W1P 9FG
28 Sep 1973
Incorporation

ROSCOLAB LIMITED Charges

30 September 2005
Sale and purchase agreement
Delivered: 14 October 2005
Status: Satisfied on 28 October 2008
Persons entitled: Chris James & Co LTD
Description: Goodwill of the business plant and machinery all the other…
19 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 14 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1995
Charge over receivables and inventory
Delivered: 19 August 1995
Status: Satisfied on 8 April 2003
Persons entitled: Greyrock Capital Group Inc.
Description: By way of fixed charge its interest in (1) any monies…
27 August 1993
Deed of charge over credit balances
Delivered: 9 September 1993
Status: Satisfied on 5 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…
14 December 1990
Assignment of book debts
Delivered: 31 December 1990
Status: Satisfied on 5 September 1995
Persons entitled: Girozentrale Und Bank Der Ostereichischen Sparkassen Ag
Description: All book and other debts, revenues and claims and other…
28 November 1989
Debenture
Delivered: 4 December 1989
Status: Satisfied on 16 January 1991
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
18 April 1989
Debenture
Delivered: 22 April 1989
Status: Satisfied on 16 January 1991
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property k/a blanchard works kangley bridge rd…
15 April 1989
Debenture
Delivered: 22 April 1989
Status: Satisfied on 6 January 2000
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property k/a blanchard works kangley bridge rd…
19 September 1980
Legal charge
Delivered: 20 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property being flat 10 river court, upper ground…

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