ROSEDALE BUILDING SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S13 9NA

Company number 03164154
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address HIGHFIELD LANE, ORGREAVE, SHEFFIELD, S YORKS, S13 9NA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of ROSEDALE BUILDING SYSTEMS LIMITED are www.rosedalebuildingsystems.co.uk, and www.rosedale-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Rosedale Building Systems Limited is a Private Limited Company. The company registration number is 03164154. Rosedale Building Systems Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Rosedale Building Systems Limited is Highfield Lane Orgreave Sheffield S Yorks S13 9na. . BAMFORD, John is a Secretary of the company. JONES, Gordon is a Director of the company. Secretary BOWERS, John Henry has been resigned. Secretary CHIPPENDALE, Angela Mary has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CHIPPENDALE, Martin Barry has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BAMFORD, John
Appointed Date: 03 January 2006
Director
JONES, Gordon
Appointed Date: 03 January 2006
73 years old

Resigned Directors

Secretary
BOWERS, John Henry
Resigned: 03 January 2006
Appointed Date: 03 January 2001
Secretary
CHIPPENDALE, Angela Mary
Resigned: 31 December 2000
Appointed Date: 23 February 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Director
CHIPPENDALE, Martin Barry
Resigned: 27 February 2014
Appointed Date: 23 February 1996
69 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 February 1996
Appointed Date: 23 February 1996
71 years old

Persons With Significant Control

Mr Gordon Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROSEDALE BUILDING SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
14 Dec 2015
Accounts for a dormant company made up to 28 February 2015
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 49 more events
04 Mar 1996
New director appointed
04 Mar 1996
Registered office changed on 04/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Mar 1996
Secretary resigned
04 Mar 1996
Director resigned
23 Feb 1996
Incorporation

ROSEDALE BUILDING SYSTEMS LIMITED Charges

1 July 1997
Mortgage debenture
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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