ROSSMORE RESOURCES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 02006551
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROSSMORE RESOURCES LIMITED are www.rossmoreresources.co.uk, and www.rossmore-resources.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and eight months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossmore Resources Limited is a Private Limited Company. The company registration number is 02006551. Rossmore Resources Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of Rossmore Resources Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. The company`s financial liabilities are £776.44k. It is £9.89k against last year. The cash in hand is £0.12k. It is £-1.67k against last year. And the total assets are £790.74k, which is £21.37k against last year. DEMPSEY, Peter Austin is a Director of the company. Secretary RICHARDS, Stephen Malcolm has been resigned. Director RICHARDS, Stephen Malcolm has been resigned. The company operates in "Management consultancy activities other than financial management".


rossmore resources Key Finiance

LIABILITIES £776.44k
+1%
CASH £0.12k
-94%
TOTAL ASSETS £790.74k
+2%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
RICHARDS, Stephen Malcolm
Resigned: 01 July 2013

Director
RICHARDS, Stephen Malcolm
Resigned: 01 August 2001
76 years old

Persons With Significant Control

Sunset Harbour Resorts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSSMORE RESOURCES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 11,349

05 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 97 more events
17 Jun 1986
Company name changed armhop LIMITED\certificate issued on 17/06/86
13 Jun 1986
Registered office changed on 13/06/86 from: 47 brunswick place london N1 6EE

13 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

04 Apr 1986
Certificate of incorporation

ROSSMORE RESOURCES LIMITED Charges

24 April 1995
Debenture
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1988
Legal charge
Delivered: 23 August 1988
Status: Satisfied on 5 August 1992
Persons entitled: Barclays Bank PLC
Description: Rossmore house, haseley manor, haseley, nr. Warwick…