ROAMSOLE LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 9AG
Company number 02126887
Status Active
Incorporation Date 29 April 1987
Company Type Private Limited Company
Address 29 BURNLEY ROAD EAST, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 October 2016; Confirmation statement made on 28 January 2017 with updates; Previous accounting period extended from 30 April 2016 to 30 October 2016. The most likely internet sites of ROAMSOLE LIMITED are www.roamsole.co.uk, and www.roamsole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Roamsole Limited is a Private Limited Company. The company registration number is 02126887. Roamsole Limited has been working since 29 April 1987. The present status of the company is Active. The registered address of Roamsole Limited is 29 Burnley Road East Waterfoot Rossendale Lancashire Bb4 9ag. . RACKIND, Barbara is a Secretary of the company. RACKIND, Barbara is a Director of the company. RACKIND, Peter Elliot is a Director of the company. Secretary PEARL, Ruth Sandra has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RACKIND, Barbara
Appointed Date: 24 October 2000

Director
RACKIND, Barbara

78 years old

Director

Resigned Directors

Secretary
PEARL, Ruth Sandra
Resigned: 24 October 2000

Persons With Significant Control

Mr Peter Elliot Rackind
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbara Rackind
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROAMSOLE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 October 2016
14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Nov 2016
Previous accounting period extended from 30 April 2016 to 30 October 2016
28 Apr 2016
Total exemption small company accounts made up to 30 April 2015
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

...
... and 84 more events
27 Jul 1987
Director resigned;new director appointed

27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6EE

26 Jun 1987
Particulars of mortgage/charge

29 Apr 1987
Incorporation
29 Apr 1987
Certificate of Incorporation

ROAMSOLE LIMITED Charges

13 March 2009
Legal mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 2, 2 hardwicks square, wandsworth, london with the…
13 March 2009
Legal mortgage
Delivered: 17 March 2009
Status: Satisfied on 28 August 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 8, 2 hardwicks square, wandsworth, london with the…
7 November 2007
Debenture
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 2007
Legal mortgage
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property k/a 10 spencer street reddish stockport t/no…
4 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 3 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot B26 temperley road london. By way of fixed charge the…
29 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 3 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 3 oakland house, 139 west end…
8 July 1994
Legal charge
Delivered: 14 July 1994
Status: Satisfied on 3 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 10,14 & 18 spencer street reddish stockport,greater…
18 June 1987
Debenture
Delivered: 26 June 1987
Status: Satisfied on 3 November 2012
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…