ROSEBRIAR LTD
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 05415900
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, MANCHESTER, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registration of charge 054159000007, created on 23 September 2016. The most likely internet sites of ROSEBRIAR LTD are www.rosebriar.co.uk, and www.rosebriar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebriar Ltd is a Private Limited Company. The company registration number is 05415900. Rosebriar Ltd has been working since 06 April 2005. The present status of the company is Active. The registered address of Rosebriar Ltd is 1 Allanadale Court Waterpark Road Salford Manchester M7 4jn. . STONE, Benny is a Secretary of the company. WEIS, Sir is a Director of the company. Secretary WEIS, Rachel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADLER, Jacob has been resigned. Director NEUWIRTH, David has been resigned. Director WEIS, Aubrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STONE, Benny
Appointed Date: 14 April 2005
Director
WEIS, Sir
Appointed Date: 03 March 2016
44 years old

Resigned Directors

Secretary
WEIS, Rachel
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 2005
Appointed Date: 06 April 2005
Director
ADLER, Jacob
Resigned: 02 March 2016
Appointed Date: 10 March 2015
56 years old
Director
NEUWIRTH, David
Resigned: 16 April 2015
Appointed Date: 14 April 2005
55 years old
Director
WEIS, Aubrey
Resigned: 14 April 2005
Appointed Date: 14 April 2005
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Newmarston Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEBRIAR LTD Events

12 May 2017
Confirmation statement made on 6 April 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Sep 2016
Registration of charge 054159000007, created on 23 September 2016
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Registration of charge 054159000005, created on 11 July 2016
...
... and 41 more events
28 Apr 2005
Registered office changed on 28/04/05 from: flat 1, allanadale court waterpark road salford M7 4JN
14 Apr 2005
Registered office changed on 14/04/05 from: 39A leicester road salford manchester M7 4AS
14 Apr 2005
Secretary resigned
14 Apr 2005
Director resigned
06 Apr 2005
Incorporation

ROSEBRIAR LTD Charges

23 September 2016
Charge code 0541 5900 0007
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and buildings on the…
11 July 2016
Charge code 0541 5900 0006
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and buildings on the…
11 July 2016
Charge code 0541 5900 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and buildings on the…
11 July 2016
Charge code 0541 5900 0004
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 1 June 2016
Persons entitled: Northern Rock PLC
Description: The f/h property known as land and buildings on the south…
10 June 2005
Legal mortgage
Delivered: 28 June 2005
Status: Satisfied on 26 June 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land and buildings on the south side of…
10 June 2005
Mortgage debenture
Delivered: 14 June 2005
Status: Satisfied on 26 June 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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