ROSSITERS OF BATH LIMITED
GWENT

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Company number 01032494
Status Active
Incorporation Date 25 November 1971
Company Type Private Limited Company
Address 165 COMMERCIAL STREET, NEWPORT, GWENT, NP20 1UL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 19,676 ; Accounts for a small company made up to 31 January 2015. The most likely internet sites of ROSSITERS OF BATH LIMITED are www.rossitersofbath.co.uk, and www.rossiters-of-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 6.1 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossiters of Bath Limited is a Private Limited Company. The company registration number is 01032494. Rossiters of Bath Limited has been working since 25 November 1971. The present status of the company is Active. The registered address of Rossiters of Bath Limited is 165 Commercial Street Newport Gwent Np20 1ul. . JAMES, Ann-Marie is a Secretary of the company. CLARK, Felicity Anne is a Director of the company. JAMES, Ann-Marie is a Director of the company. JAMES, Arthur Sheldon Harris is a Director of the company. JAMES, Peter Richard is a Director of the company. PEASE, Peter Hill is a Director of the company. Secretary JAMES, Arthur Sheldon Harris has been resigned. Secretary ROSSITER, Penelope Ann has been resigned. Director ROSSITER, Cyril James has been resigned. Director ROSSITER, Josephine Anne has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JAMES, Ann-Marie
Appointed Date: 06 September 2007

Director
CLARK, Felicity Anne
Appointed Date: 11 October 1999
72 years old

Director
JAMES, Ann-Marie
Appointed Date: 06 September 2007
60 years old

Director
JAMES, Arthur Sheldon Harris
Appointed Date: 11 October 1999
95 years old

Director
JAMES, Peter Richard
Appointed Date: 11 October 1999
65 years old

Director
PEASE, Peter Hill
Appointed Date: 11 October 1999
90 years old

Resigned Directors

Secretary
JAMES, Arthur Sheldon Harris
Resigned: 06 September 2007
Appointed Date: 11 October 1999

Secretary
ROSSITER, Penelope Ann
Resigned: 11 October 1999

Director
ROSSITER, Cyril James
Resigned: 11 October 1999
Appointed Date: 11 January 1993
90 years old

Director
ROSSITER, Josephine Anne
Resigned: 11 October 1999
95 years old

ROSSITERS OF BATH LIMITED Events

25 May 2016
Accounts for a small company made up to 31 January 2016
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 19,676

27 May 2015
Accounts for a small company made up to 31 January 2015
20 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 19,676

16 May 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 19,676

...
... and 81 more events
17 Sep 1986
Accounts for a small company made up to 31 January 1985

17 Sep 1986
Return made up to 15/07/86; full list of members

07 May 1985
Articles of association
29 Nov 1983
Company name changed\certificate issued on 29/11/83
25 Nov 1971
Certificate of incorporation

ROSSITERS OF BATH LIMITED Charges

8 September 2003
Debenture
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1985
Single debenture
Delivered: 4 April 1985
Status: Satisfied on 14 May 2010
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities.. Fixed and floating…
19 June 1978
Legal charge
Delivered: 5 July 1978
Status: Satisfied on 25 May 2010
Persons entitled: Lloyds Bank PLC
Description: Leasehold property at 3 fountain buildings, bath.
5 February 1975
Mortgage
Delivered: 19 February 1975
Status: Satisfied on 14 May 2010
Persons entitled: Lloyds Bank PLC
Description: Lease of 41 & 41A broad street, bath, avon.