ROSEDENE NURSERIES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS8 9QW

Company number 04392463
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address HEMLINGTON INITIATIVE CENTRE CASS HOUSE ROAD, HEMLINGTON, MIDDLESBROUGH, ENGLAND, TS8 9QW
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Tom Oliver Mccullagh on 23 August 2016. The most likely internet sites of ROSEDENE NURSERIES LIMITED are www.rosedenenurseries.co.uk, and www.rosedene-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Rosedene Nurseries Limited is a Private Limited Company. The company registration number is 04392463. Rosedene Nurseries Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Rosedene Nurseries Limited is Hemlington Initiative Centre Cass House Road Hemlington Middlesbrough England Ts8 9qw. . MCCULLAGH, Alice Sarah is a Secretary of the company. MCCULLAGH, Alice Sarah is a Director of the company. MCCULLAGH, Clare Alexis is a Director of the company. MCCULLAGH, John Michael is a Director of the company. MCCULLAGH, Sam Alexander is a Director of the company. MCCULLAGH, Tom Oliver is a Director of the company. Secretary GODSMARK, Ruth has been resigned. Secretary MCCULLAGH, Clare Ann has been resigned. Secretary MCCULLAGH, Clare Alexis has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
MCCULLAGH, Alice Sarah
Appointed Date: 17 May 2011
Director
MCCULLAGH, Alice Sarah
Appointed Date: 14 February 2011
34 years old
Director
MCCULLAGH, Clare Alexis
Appointed Date: 18 March 2002
61 years old
Director
MCCULLAGH, John Michael
Appointed Date: 18 March 2002
62 years old
Director
MCCULLAGH, Sam Alexander
Appointed Date: 01 June 2011
31 years old
Director
MCCULLAGH, Tom Oliver
Appointed Date: 01 August 2015
28 years old

Resigned Directors

Secretary
GODSMARK, Ruth
Resigned: 31 July 2007
Appointed Date: 01 April 2006
Secretary
MCCULLAGH, Clare Ann
Resigned: 17 May 2011
Appointed Date: 01 August 2007
Secretary
MCCULLAGH, Clare Alexis
Resigned: 31 March 2006
Appointed Date: 18 March 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Nominee Director
JPCORD LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr John Michael Mccullagh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Alexis Mccullagh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEDENE NURSERIES LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Mr Tom Oliver Mccullagh on 23 August 2016
22 Aug 2016
Registered office address changed from 66a Hutton Lane Guisborough Cleveland TS14 6QP to Hemlington Initiative Centre Cass House Road Hemlington Middlesbrough TS8 9QW on 22 August 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
...
... and 52 more events
19 Mar 2002
Registered office changed on 19/03/02 from: suite 17 city business centre, lower road, london, SE16 2XB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 2002
Registered office changed on 19/03/02 from: suite 17 city business centre lower road london SE16 2XB
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

ROSEDENE NURSERIES LIMITED Charges

24 April 2015
Charge code 0439 2463 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 18 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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