CAPTAIN ROSEBERRY LIMITED
ESCRICK YORK

Hellopages » North Yorkshire » Selby » YO19 6ED

Company number 04528915
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 3 & 4 PARK COURT, RICCALL ROAD, ESCRICK YORK, NORTH YORKSHIRE, YO19 6ED
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 93120 - Activities of sport clubs, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 8 . The most likely internet sites of CAPTAIN ROSEBERRY LIMITED are www.captainroseberry.co.uk, and www.captain-roseberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to York Rail Station is 7.5 miles; to Wressle Rail Station is 7.6 miles; to Poppleton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captain Roseberry Limited is a Private Limited Company. The company registration number is 04528915. Captain Roseberry Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Captain Roseberry Limited is 3 4 Park Court Riccall Road Escrick York North Yorkshire Yo19 6ed. . CHAPMAN, Robert Adam is a Secretary of the company. CHAPMAN, Mark Andrew is a Director of the company. CHAPMAN, Robert Adam is a Director of the company. CHAPMAN, Robert Graham is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
CHAPMAN, Robert Adam
Appointed Date: 11 September 2002
Director
CHAPMAN, Mark Andrew
Appointed Date: 17 December 2012
45 years old
Director
CHAPMAN, Robert Adam
Appointed Date: 17 December 2012
47 years old
Director
CHAPMAN, Robert Graham
Appointed Date: 11 September 2002
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 September 2002
Appointed Date: 06 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Robert Adam Chapman
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Chapman
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTAIN ROSEBERRY LIMITED Events

20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 8
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 8
...
... and 28 more events
09 Feb 2003
Accounting reference date extended from 30/09/03 to 31/01/04
16 Sep 2002
Registered office changed on 16/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
06 Sep 2002
Incorporation

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