ROSSISLE DEVELOPMENT CO. LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6EE

Company number 00845409
Status Active
Incorporation Date 12 April 1965
Company Type Private Limited Company
Address KNUTTON HOUSE, CHERRY HILL LANE, NEWCASTLE, STAFFS, ST5 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Jenna Bailey on 20 September 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of ROSSISLE DEVELOPMENT CO. LIMITED are www.rossisledevelopmentco.co.uk, and www.rossisle-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Rossisle Development Co Limited is a Private Limited Company. The company registration number is 00845409. Rossisle Development Co Limited has been working since 12 April 1965. The present status of the company is Active. The registered address of Rossisle Development Co Limited is Knutton House Cherry Hill Lane Newcastle Staffs St5 6ee. . DUDLEY-BAILEY, Jenna is a Secretary of the company. BAILEY, Coral Norma is a Director of the company. BYLES, Rachael Jane is a Director of the company. Secretary BAILEY, Coral Norma has been resigned. Secretary HANCOCK, Frank has been resigned. Director HANCOCK, Frank has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUDLEY-BAILEY, Jenna
Appointed Date: 18 January 2001
Director
BAILEY, Coral Norma

88 years old
Director
BYLES, Rachael Jane

101 years old

Resigned Directors

Secretary
BAILEY, Coral Norma
Resigned: 18 January 2001
Appointed Date: 24 January 1994
Secretary
HANCOCK, Frank
Resigned: 30 December 1993
Director
HANCOCK, Frank
Resigned: 30 December 1993
114 years old

Persons With Significant Control

Mrs Coral Norma Bailey
Notified on: 22 August 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachael Jane Byles
Notified on: 22 August 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSISLE DEVELOPMENT CO. LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Secretary's details changed for Jenna Bailey on 20 September 2016
26 Sep 2016
Confirmation statement made on 22 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5,000
...
... and 80 more events
21 Dec 1987
Particulars of mortgage/charge
29 Jun 1987
Full accounts made up to 30 June 1986
29 Jun 1987
Return made up to 22/05/87; full list of members
04 Oct 1986
Full accounts made up to 30 June 1985
04 Oct 1986
Return made up to 30/09/86; full list of members

ROSSISLE DEVELOPMENT CO. LIMITED Charges

27 April 2010
Legal charge
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 fedwen arian llangernyw t/n WA571638 and 5,6,7,8,10,13,15…
14 December 1987
Legal charge
Delivered: 21 December 1987
Status: Satisfied on 21 April 2010
Persons entitled: Midland Bank PLC
Description: F/H plot of land at fedwen arian llangerniew near abergele…
6 April 1973
Legal mortgage
Delivered: 16 April 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 acres of land know as bron ery gwyn llanberis. Floating…

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