NEW ROSE LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 2BZ

Company number 02914163
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address UNIT 49,BRIDGE TRADING ESTATE, BRIDGE STREET NORTH, SMETHWICK, B66 2BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of NEW ROSE LIMITED are www.newrose.co.uk, and www.new-rose.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirty-one years and eight months. New Rose Limited is a Private Limited Company. The company registration number is 02914163. New Rose Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of New Rose Limited is Unit 49 Bridge Trading Estate Bridge Street North Smethwick B66 2bz. The company`s financial liabilities are £3454.21k. It is £-181.8k against last year. The cash in hand is £67.18k. It is £-40.97k against last year. And the total assets are £4786.21k, which is £-662.62k against last year. SUGLANI, Gurdial Singh is a Secretary of the company. KAUR, Jasbir is a Director of the company. KAUR, Pirmjit is a Director of the company. SUGLANI, Gurdial Singh is a Director of the company. SUGLANI, Ram Lubhaya is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other service activities n.e.c.".


new rose Key Finiance

LIABILITIES £3454.21k
-5%
CASH £67.18k
-38%
TOTAL ASSETS £4786.21k
-13%
All Financial Figures

Current Directors

Secretary
SUGLANI, Gurdial Singh
Appointed Date: 31 March 1994
Director
KAUR, Jasbir
Appointed Date: 31 March 1994
58 years old
Director
KAUR, Pirmjit
Appointed Date: 31 March 1994
63 years old
Director
SUGLANI, Gurdial Singh
Appointed Date: 31 March 1994
61 years old
Director
SUGLANI, Ram Lubhaya
Appointed Date: 31 March 1994
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 31 March 1994
Appointed Date: 29 March 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 31 March 1994
Appointed Date: 29 March 1994
73 years old

NEW ROSE LIMITED Events

30 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
07 Aug 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 59 more events
17 Apr 1994
Secretary resigned
17 Apr 1994
882R sub shares
17 Apr 1994
Registered office changed on 17/04/94 from: somerset house temple street birmingham B2 5DN
17 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1994
Incorporation

NEW ROSE LIMITED Charges

30 April 2010
All assets debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2010
Mortgage deed of stocks and shares
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
31 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 1997
Debenture
Delivered: 23 April 1997
Status: Satisfied on 20 May 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 September 1994
Debenture
Delivered: 15 September 1994
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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