ROSE (LANCASTER) LTD
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD
Company number 04614418
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LANCASHIRE, LA1 1WD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Director's details changed for Daniel John Rose on 12 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of ROSE (LANCASTER) LTD are www.roselancaster.co.uk, and www.rose-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Rose Lancaster Ltd is a Private Limited Company. The company registration number is 04614418. Rose Lancaster Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Rose Lancaster Ltd is Dalton House 9 Dalton Square Lancaster Lancashire La1 1wd. . ROSE, Audrey is a Secretary of the company. PARK, Jayne is a Director of the company. ROSE, Daniel John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROSE, Audrey has been resigned. Director ROSE, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ROSE, Audrey
Appointed Date: 18 December 2002
Director
PARK, Jayne
Appointed Date: 18 December 2002
56 years old
Director
ROSE, Daniel John
Appointed Date: 18 December 2002
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2002
Appointed Date: 11 December 2002
Director
ROSE, Audrey
Resigned: 18 December 2002
Appointed Date: 18 December 2002
88 years old
Director
ROSE, John
Resigned: 28 November 2010
Appointed Date: 18 December 2002
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mrs Audrey Rose
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

ROSE (LANCASTER) LTD Events

17 May 2017
Satisfaction of charge 1 in full
12 Jan 2017
Director's details changed for Daniel John Rose on 12 January 2017
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 80,100
...
... and 40 more events
03 Jan 2003
New director appointed
03 Jan 2003
New director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
11 Dec 2002
Incorporation

ROSE (LANCASTER) LTD Charges

1 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 17 May 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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