ROSEMULLION HOMES LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 02929363
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Richard John Hayman as a director on 12 September 2016; Termination of appointment of William Ernest Cawse as a director on 12 September 2016. The most likely internet sites of ROSEMULLION HOMES LIMITED are www.rosemullionhomes.co.uk, and www.rosemullion-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Rosemullion Homes Limited is a Private Limited Company. The company registration number is 02929363. Rosemullion Homes Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Rosemullion Homes Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. DOUGLAS, Timothy John is a Director of the company. FARNHAM, Mark Robert is a Director of the company. LANE, Anthony is a Director of the company. PALMER, Nigel John is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary CARSON, Linda Carol has been resigned. Secretary CARSON, Roger Patrick has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ADDISON, Andrew Geoffrey Stirling has been resigned. Director BAKER, Ian has been resigned. Director BENNETT, Wayne Martyn has been resigned. Director BROOKE SMITH, Bruce Arnell has been resigned. Director CARSON, Linda Carol has been resigned. Director CARSON, Roger Patrick has been resigned. Director CARSON, Rory John has been resigned. Director CARSON, Tom Patrick has been resigned. Director CAWSE, William Ernest has been resigned. Director CUMBERLAND, Duncan John Marshall has been resigned. Director FURZER, David Anthony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAYMAN, Richard John has been resigned. Director HUTTON, Graham has been resigned. Director PEACOCK, David Michael has been resigned. Director TREBILCOCK, Raymond Frank has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
DOUGLAS, Timothy John
Appointed Date: 01 December 2009
63 years old
Director
FARNHAM, Mark Robert
Appointed Date: 01 December 2009
60 years old
Director
LANE, Anthony
Appointed Date: 01 December 2009
66 years old
Director
PALMER, Nigel John
Appointed Date: 03 July 2012
59 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 01 December 2009
Secretary
CARSON, Linda Carol
Resigned: 01 August 2004
Appointed Date: 23 May 1994
Secretary
CARSON, Roger Patrick
Resigned: 01 December 2009
Appointed Date: 01 August 2004
Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 May 1994
Appointed Date: 16 May 1994
Director
ADDISON, Andrew Geoffrey Stirling
Resigned: 09 March 2012
Appointed Date: 01 December 2009
63 years old
Director
BAKER, Ian
Resigned: 02 January 2013
Appointed Date: 01 December 2009
55 years old
Director
BENNETT, Wayne Martyn
Resigned: 27 August 2010
Appointed Date: 01 December 2009
50 years old
Director
BROOKE SMITH, Bruce Arnell
Resigned: 18 February 2009
Appointed Date: 19 March 2003
79 years old
Director
CARSON, Linda Carol
Resigned: 01 December 2009
Appointed Date: 02 June 2009
72 years old
Director
CARSON, Roger Patrick
Resigned: 01 December 2009
Appointed Date: 23 May 1994
78 years old
Director
CARSON, Rory John
Resigned: 01 December 2009
Appointed Date: 02 June 2009
46 years old
Director
CARSON, Tom Patrick
Resigned: 01 December 2009
Appointed Date: 02 June 2009
42 years old
Director
CAWSE, William Ernest
Resigned: 12 September 2016
Appointed Date: 01 December 2009
66 years old
Director
CUMBERLAND, Duncan John Marshall
Resigned: 22 May 2009
Appointed Date: 30 October 2007
53 years old
Director
FURZER, David Anthony
Resigned: 31 December 2003
Appointed Date: 19 March 2003
75 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 May 1994
Appointed Date: 16 May 1994
71 years old
Director
HAYMAN, Richard John
Resigned: 12 September 2016
Appointed Date: 01 December 2009
59 years old
Director
HUTTON, Graham
Resigned: 01 April 2013
Appointed Date: 01 December 2009
52 years old
Director
PEACOCK, David Michael
Resigned: 05 March 2009
Appointed Date: 12 June 2006
64 years old
Director
TREBILCOCK, Raymond Frank
Resigned: 01 December 2009
Appointed Date: 19 March 2003
78 years old

ROSEMULLION HOMES LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
12 Sep 2016
Termination of appointment of Richard John Hayman as a director on 12 September 2016
12 Sep 2016
Termination of appointment of William Ernest Cawse as a director on 12 September 2016
31 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
06 Apr 2016
Full accounts made up to 30 June 2015
...
... and 97 more events
23 Jun 1994
Secretary resigned;new secretary appointed
23 Jun 1994
Director resigned;new director appointed
23 Jun 1994
Registered office changed on 23/06/94 from: 61 fairview avenue gillingham kent ME8 0QP
22 Jun 1994
Company name changed stapledyke LIMITED\certificate issued on 22/06/94
16 May 1994
Incorporation

ROSEMULLION HOMES LIMITED Charges

13 October 2010
Legal charge
Delivered: 21 October 2010
Status: Satisfied on 16 April 2014
Persons entitled: Hsbc Bank PLC (The "Security Agent")
Description: F/H land lying on the east side of rhind street, bodmin…
4 June 2008
Legal charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Land at tower hill farm bodmin cornwall see image for full…
18 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H land at trewidden road beylars st ives cornwall being…
18 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Arbuthnot Latham
Description: Land at lower penair truro on the pencalenick estate of the…
18 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 7 October 2009
Persons entitled: Michael Alan James Hockin and Diane Julie Hockin
Description: Land at lower penair, truro.
19 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co
Description: Land at lower penair, truro on the pencalenick estate…
19 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Arbuthnot Latham
Description: Land at lower penair truro. Fixed and floating charges over…
19 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 7 October 2009
Persons entitled: Michael Alan James Hockin and Diane Julie Hockin
Description: Land at lower penair, truro.

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