ROSEWELL LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 2DA

Company number 07514479
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 73A ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, L18 2DA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of ROSEWELL LTD are www.rosewell.co.uk, and www.rosewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Rosewell Ltd is a Private Limited Company. The company registration number is 07514479. Rosewell Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of Rosewell Ltd is 73a Allerton Road Mossley Hill Liverpool L18 2da. . CAINE, Christian Julian is a Director of the company. FRAIN, Matthew is a Director of the company. Director CAINE, Ian Frank has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CAINE, Christian Julian
Appointed Date: 02 June 2011
46 years old
Director
FRAIN, Matthew
Appointed Date: 14 July 2015
53 years old

Resigned Directors

Director
CAINE, Ian Frank
Resigned: 30 June 2015
Appointed Date: 02 June 2011
69 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 09 February 2011
Appointed Date: 02 February 2011
55 years old

Persons With Significant Control

Mr Christian Julian Caine
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ROSEWELL LTD Events

01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Appointment of Mr Matthew Frain as a director on 14 July 2015
...
... and 15 more events
14 Jun 2011
Appointment of Mr Christian Julian Caine as a director
14 Jun 2011
Appointment of Mr Ian Frank Caine as a director
09 Feb 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
09 Feb 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 February 2011
02 Feb 2011
Incorporation

ROSEWELL LTD Charges

1 October 2012
Debenture deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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