ROSEOAK LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 07322360
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 3 VERNON COURT, HENSON WAY TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ROSEOAK LTD are www.roseoak.co.uk, and www.roseoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseoak Ltd is a Private Limited Company. The company registration number is 07322360. Roseoak Ltd has been working since 22 July 2010. The present status of the company is Active. The registered address of Roseoak Ltd is 3 Vernon Court Henson Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8px. . CRANE, Melvin Ian Alfred is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CRANE, Melvin Ian Alfred
Appointed Date: 22 July 2010
60 years old

Persons With Significant Control

Mr Melvin Ian Alfred Crane
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROSEOAK LTD Events

27 Apr 2017
Particulars of variation of rights attached to shares
27 Apr 2017
Change of share class name or designation
20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
17 Aug 2011
Annual return made up to 22 July 2011 with full list of shareholders
21 Apr 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of debenture aggrement and share purchase agreemet 13/04/2011
19 Apr 2011
Particulars of a mortgage or charge / charge no: 2
16 Apr 2011
Particulars of a mortgage or charge / charge no: 1
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROSEOAK LTD Charges

18 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 25 September 2015
Persons entitled: Jeffrey Davis
Description: Fixed and floating charge over the undertaking and all…

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