ROSEMONT HOLDINGS LIMITED
BRAUNTON INGLEBY (1706) LIMITED

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Company number 05848073
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address WRAFTON, BRAUNTON, DEVON, EX33 2DL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 394,976.2 . The most likely internet sites of ROSEMONT HOLDINGS LIMITED are www.rosemontholdings.co.uk, and www.rosemont-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Chapelton (Devon) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemont Holdings Limited is a Private Limited Company. The company registration number is 05848073. Rosemont Holdings Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Rosemont Holdings Limited is Wrafton Braunton Devon Ex33 2dl. . KAVANAGH, Niall Patrick is a Secretary of the company. LISTER, Neil Thomas is a Director of the company. O'SULLIVAN, Patrick Michael is a Director of the company. THOMPSON, Philip is a Director of the company. Secretary SALVIN, Neil Andrew has been resigned. Secretary TUCKER, Michael Andrew has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BLYTHE, John Malcolm has been resigned. Director BROWN, Judy Lynne has been resigned. Director DINNEN, Sean Michael has been resigned. Director HENDRICKSON, John Thomas has been resigned. Director HOWARD, Russell Peter has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JAMES, Kevin has been resigned. Director KOCHAN, Sharon Gershon has been resigned. Director SALVIN, Neil Andrew has been resigned. Director TUCKER, Michael Andrew has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
KAVANAGH, Niall Patrick
Appointed Date: 27 May 2014
Director
LISTER, Neil Thomas
Appointed Date: 05 February 2016
49 years old
Director
O'SULLIVAN, Patrick Michael
Appointed Date: 18 March 2014
60 years old
Director
THOMPSON, Philip
Appointed Date: 19 November 2014
68 years old

Resigned Directors

Secretary
SALVIN, Neil Andrew
Resigned: 12 February 2013
Appointed Date: 04 August 2006
Secretary
TUCKER, Michael Andrew
Resigned: 27 May 2014
Appointed Date: 11 February 2013
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 04 August 2006
Appointed Date: 15 June 2006
Director
BLYTHE, John Malcolm
Resigned: 12 February 2013
Appointed Date: 04 August 2006
67 years old
Director
BROWN, Judy Lynne
Resigned: 27 May 2014
Appointed Date: 11 February 2013
57 years old
Director
DINNEN, Sean Michael
Resigned: 11 February 2013
Appointed Date: 04 August 2006
57 years old
Director
HENDRICKSON, John Thomas
Resigned: 27 May 2014
Appointed Date: 11 February 2013
63 years old
Director
HOWARD, Russell Peter
Resigned: 05 February 2016
Appointed Date: 11 February 2013
68 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 August 2006
Appointed Date: 15 June 2006
Director
JAMES, Kevin
Resigned: 11 February 2013
Appointed Date: 04 August 2006
70 years old
Director
KOCHAN, Sharon Gershon
Resigned: 27 May 2014
Appointed Date: 11 February 2013
57 years old
Director
SALVIN, Neil Andrew
Resigned: 12 February 2013
Appointed Date: 04 August 2006
54 years old
Director
TUCKER, Michael Andrew
Resigned: 31 October 2016
Appointed Date: 11 February 2013
66 years old

ROSEMONT HOLDINGS LIMITED Events

02 Nov 2016
Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016
02 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 394,976.2
22 Feb 2016
Appointment of Neil Thomas Lister as a director on 5 February 2016
22 Feb 2016
Termination of appointment of Russell Peter Howard as a director on 5 February 2016
...
... and 82 more events
17 Aug 2006
Director resigned
17 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
10 Aug 2006
Particulars of mortgage/charge
08 Aug 2006
Company name changed ingleby (1706) LIMITED\certificate issued on 08/08/06
15 Jun 2006
Incorporation

ROSEMONT HOLDINGS LIMITED Charges

8 April 2011
Debenture
Delivered: 11 April 2011
Status: Satisfied on 22 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 22 February 2013
Persons entitled: Close Investment Partners Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 30 April 2011
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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