ROSE & SONS,LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 00231193
Status Active
Incorporation Date 13 June 1928
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ROSE & SONS,LIMITED are www.rose.co.uk, and www.rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and six months. Rose Sons Limited is a Private Limited Company. The company registration number is 00231193. Rose Sons Limited has been working since 13 June 1928. The present status of the company is Active. The registered address of Rose Sons Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire Pe7 8hp. . GREGORY, Robert William is a Secretary of the company. BUSBY, Colin Ronald William is a Director of the company. GREGORY, Robert William is a Director of the company. Secretary ROSE, Michael George has been resigned. Director HODGETTS, John Graham has been resigned. Director ROSE, Geoffrey Edgar has been resigned. Director ROSE, Michael George has been resigned. The company operates in "Construction of domestic buildings".


rose & Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREGORY, Robert William
Appointed Date: 07 April 2006
Director
BUSBY, Colin Ronald William
Appointed Date: 07 April 2006
81 years old
Director
GREGORY, Robert William
Appointed Date: 07 April 2006
71 years old

Resigned Directors

Secretary
ROSE, Michael George
Resigned: 07 April 2006
Director
HODGETTS, John Graham
Resigned: 25 February 2011
Appointed Date: 11 April 2006
73 years old
Director
ROSE, Geoffrey Edgar
Resigned: 07 April 2006
72 years old
Director
ROSE, Michael George
Resigned: 07 April 2006
75 years old

Persons With Significant Control

Mr Robert William Gregory
Notified on: 22 December 2016
71 years old
Nature of control: Has significant influence or control

ROSE & SONS,LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000
02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 88 more events
10 Feb 1983
Accounts made up to 31 March 1982
16 Mar 1982
Accounts made up to 31 March 1981
11 Sep 1962
Particulars of mortgage/charge
13 Jun 1928
Incorporation
13 Jun 1928
Certificate of incorporation

ROSE & SONS,LIMITED Charges

7 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings to the east of low cross…
7 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 4 low cross whittlesey peterborough. By way…
22 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 whitmore street whittlesey peterborough. By way of fixed…
14 May 2001
Legal mortgage
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings at low cross and windmill…
4 June 1993
Legal mortgage
Delivered: 18 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 windmill street whittlesey peterborough and the proceeds…
1 June 1988
Legal mortgage
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a yard & workshop at west delph whittlesey…
26 March 1987
Legal mortgage
Delivered: 31 March 1987
Status: Satisfied on 25 July 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at rear of 10 low cross whittlesey…
14 November 1985
Charge
Delivered: 20 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
6 September 1962
Mortgage
Delivered: 11 September 1962
Status: Satisfied on 25 July 2001
Persons entitled: National Provincial Bank Limited
Description: 2 low cross, whittlesey 66, 68, 70 whitmore st. Whittlesey…
11 October 1947
Conveyance
Delivered: 27 October 1947
Status: Satisfied on 25 July 2001
Persons entitled: Sarah Amy Rose
Description: 66, 68, & 70 whitmore st, whittlesey cambs.

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