ROSEGROUND LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 06781126
Status Active
Incorporation Date 30 December 2008
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 067811260005, created on 7 September 2016. The most likely internet sites of ROSEGROUND LIMITED are www.roseground.co.uk, and www.roseground.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Roseground Limited is a Private Limited Company. The company registration number is 06781126. Roseground Limited has been working since 30 December 2008. The present status of the company is Active. The registered address of Roseground Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . DOLAN, Joseph Anthony is a Director of the company. Director BITHREY, Paul Michael has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOLAN, Joseph Anthony
Appointed Date: 24 February 2010
65 years old

Resigned Directors

Director
BITHREY, Paul Michael
Resigned: 26 September 2012
Appointed Date: 30 December 2008
65 years old
Director
KAHAN, Barbara
Resigned: 30 December 2008
Appointed Date: 30 December 2008
94 years old

Persons With Significant Control

Roseground (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEGROUND LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Registration of charge 067811260005, created on 7 September 2016
20 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
05 Jan 2010
Director's details changed for Paul Michael Bithrey on 30 December 2009
26 Feb 2009
Ad 23/02/09\gbp si 99@1=99\gbp ic 1/100\
16 Feb 2009
Director appointed paul michael bithrey
02 Jan 2009
Appointment terminated director barbara kahan
30 Dec 2008
Incorporation

ROSEGROUND LIMITED Charges

7 September 2016
Charge code 0678 1126 0005
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 July 2011
Legal charge
Delivered: 21 July 2011
Status: Satisfied on 2 April 2013
Persons entitled: Stewart Bennett
Description: F/H development site t/no BD218849 being the site of the…
28 April 2010
Legal charge
Delivered: 5 May 2010
Status: Satisfied on 2 April 2013
Persons entitled: Kevin Daniel Fenlon
Description: F/H land k/a the favourite public house, 298 sundon park…
11 March 2010
Legal charge
Delivered: 16 March 2010
Status: Satisfied on 2 April 2013
Persons entitled: Close Brothers Limited
Description: F/H the bungalow, watling street, hockliffe, leighton…
11 March 2010
Mortgage debenture
Delivered: 16 March 2010
Status: Satisfied on 11 August 2011
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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