ROSEGLEN ENTERPRISES LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RB

Company number 03143888
Status Active - Proposal to Strike off
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address C/O FEDEX UK LIMITED, PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ENGLAND, ST5 7RB
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation, 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of ROSEGLEN ENTERPRISES LIMITED are www.roseglenenterprises.co.uk, and www.roseglen-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Roseglen Enterprises Limited is a Private Limited Company. The company registration number is 03143888. Roseglen Enterprises Limited has been working since 05 January 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Roseglen Enterprises Limited is C O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire England St5 7rb. . HAWKINS, James Edmund is a Secretary of the company. PARROTT, Stephen John is a Secretary of the company. HAWKINS, James Edmund is a Director of the company. HOYLE, Lawrence Trevor is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary DEBENHAM, Rosalind Hazel has been resigned. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary WOOLTORTON, Barbara Ellen has been resigned. Director COLLINS, David John has been resigned. Director DEBENHAM, Raymond Charles has been resigned. Director DEBENHAM, Rosalind Hazel has been resigned. Director GAY, Andrew has been resigned. Director WOOLTORTON, Christopher has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 03 June 2016
Secretary
PARROTT, Stephen John
Appointed Date: 03 June 2016
Director
HAWKINS, James Edmund
Appointed Date: 03 June 2016
57 years old
Director
HOYLE, Lawrence Trevor
Appointed Date: 03 June 2016
64 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 03 June 2016
52 years old

Resigned Directors

Secretary
DEBENHAM, Rosalind Hazel
Resigned: 06 November 1996
Appointed Date: 06 February 1996
Secretary
PHILLIPS, John Joseph
Resigned: 01 January 2013
Appointed Date: 10 August 2001
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 07 February 1996
Appointed Date: 05 January 1996
Secretary
WOOLTORTON, Barbara Ellen
Resigned: 10 August 2001
Appointed Date: 26 November 1996
Director
COLLINS, David John
Resigned: 03 June 2016
Appointed Date: 19 February 2003
73 years old
Director
DEBENHAM, Raymond Charles
Resigned: 06 November 1996
Appointed Date: 06 February 1996
67 years old
Director
DEBENHAM, Rosalind Hazel
Resigned: 06 November 1996
Appointed Date: 06 February 1996
71 years old
Director
GAY, Andrew
Resigned: 03 June 2016
Appointed Date: 06 February 1996
64 years old
Director
WOOLTORTON, Christopher
Resigned: 10 August 2001
Appointed Date: 26 November 1996
79 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 07 February 1996
Appointed Date: 05 January 1996

Persons With Significant Control

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

ROSEGLEN ENTERPRISES LIMITED Events

27 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
27 Feb 2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
27 Feb 2017
Confirmation statement made on 5 January 2017 with updates
07 Jun 2016
Appointment of Mr James Edmund Hawkins as a secretary on 3 June 2016
07 Jun 2016
Appointment of Mr Stephen John Parrott as a secretary on 3 June 2016
...
... and 75 more events
17 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1996
Registered office changed on 16/02/96 from: 81A corbets tey road upminster essex RM14 2AJ
16 Feb 1996
Secretary resigned
16 Feb 1996
Director resigned
05 Jan 1996
Incorporation

ROSEGLEN ENTERPRISES LIMITED Charges

20 August 2004
Fixed and floating charge
Delivered: 2 September 2004
Status: Satisfied on 27 May 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
4 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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