ROSIER TRANSPORT LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 00524818
Status Liquidation
Incorporation Date 19 October 1953
Company Type Private Limited Company
Address ENSORS ACCOUNTANTS LLP, CARDINAL HOUSE, 48 ST. NICHOLAS STREET, IPSWICH, IP1 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Declaration of solvency; Registered office address changed from Beaumont House 4 Mont Place Brewery Lane Stansted CM24 8GP to C/O Ensors Accountants Llp Cardinal House 48 st. Nicholas Street Ipswich IP1 1TT on 13 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of ROSIER TRANSPORT LIMITED are www.rosiertransport.co.uk, and www.rosier-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and twelve months. Rosier Transport Limited is a Private Limited Company. The company registration number is 00524818. Rosier Transport Limited has been working since 19 October 1953. The present status of the company is Liquidation. The registered address of Rosier Transport Limited is Ensors Accountants Llp Cardinal House 48 St Nicholas Street Ipswich Ip1 1tt. . BACKS, Michael William is a Secretary of the company. ROSIER, Brian Richard is a Director of the company. ROSIER, Linda Anne is a Director of the company. Secretary PARSLEW, Susan Jean has been resigned. Director HARRIS, Jeffrey Richard has been resigned. Director PARSLEW, Susan Jean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BACKS, Michael William
Appointed Date: 10 October 1995
Director
ROSIER, Brian Richard

78 years old
Director
ROSIER, Linda Anne
Appointed Date: 22 March 2010
76 years old

Resigned Directors

Secretary
PARSLEW, Susan Jean
Resigned: 10 October 1995
Director
HARRIS, Jeffrey Richard
Resigned: 20 May 2013
84 years old
Director
PARSLEW, Susan Jean
Resigned: 20 May 2013
78 years old

Persons With Significant Control

Mr Brian Richard Rosier
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ROSIER TRANSPORT LIMITED Events

02 Feb 2017
Declaration of solvency
13 Jan 2017
Registered office address changed from Beaumont House 4 Mont Place Brewery Lane Stansted CM24 8GP to C/O Ensors Accountants Llp Cardinal House 48 st. Nicholas Street Ipswich IP1 1TT on 13 January 2017
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 88 more events
21 Jan 1987
Return made up to 14/11/86; full list of members
31 May 1986
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
31 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1953
Incorporation

ROSIER TRANSPORT LIMITED Charges

11 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 6 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of trinity street t/no…
30 May 1986
Legal charge
Delivered: 6 June 1986
Status: Satisfied on 13 September 1999
Persons entitled: The Royal Trust Company of Canada
Description: F/H property k/a or being marsh lane ware herts. Together…
11 November 1985
Single debenture
Delivered: 12 November 1985
Status: Satisfied on 13 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1981
Legal mortgage
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property being warsh lane, ware, herts. Comprised in a…

Similar Companies

ROSIER INVESTMENTS LIMITED ROSIER LIMITED ROSIE'S CAKERY LTD. ROSIE'S CHILDCARE LIMITED ROSIE'S CLEANING CO LIMITED ROSIES CLOSET LIMITED ROSIES CLOSET ONLINE LIMITED