ROSENPAUL LIMITED

Hellopages » South Yorkshire » Sheffield » S11 7AN

Company number 01291655
Status Active
Incorporation Date 21 December 1976
Company Type Private Limited Company
Address 77 RANBY RD, SHEFFIELD, S11 7AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Christopher James Travis as a secretary on 1 September 2016; Termination of appointment of Christopher James Travis as a secretary on 1 September 2016. The most likely internet sites of ROSENPAUL LIMITED are www.rosenpaul.co.uk, and www.rosenpaul.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Rosenpaul Limited is a Private Limited Company. The company registration number is 01291655. Rosenpaul Limited has been working since 21 December 1976. The present status of the company is Active. The registered address of Rosenpaul Limited is 77 Ranby Rd Sheffield S11 7an. . TRAVIS, Dianne Mary is a Director of the company. Secretary TRAVIS, Christopher James has been resigned. Director TRAVIS, Christopher James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TRAVIS, Dianne Mary
Appointed Date: 09 September 1977
76 years old

Resigned Directors

Secretary
TRAVIS, Christopher James
Resigned: 01 September 2016
Director
TRAVIS, Christopher James
Resigned: 26 August 2016
Appointed Date: 31 December 1984
76 years old

Persons With Significant Control

Mrs Dianne Mary Travis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher James Travis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSENPAUL LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Termination of appointment of Christopher James Travis as a secretary on 1 September 2016
31 Jan 2017
Termination of appointment of Christopher James Travis as a secretary on 1 September 2016
27 Sep 2016
Termination of appointment of Christopher James Travis as a director on 26 August 2016
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 74 more events
13 Sep 1988
Return made up to 31/12/87; full list of members
26 Aug 1988
First gazette
17 Jun 1987
Accounts for a small company made up to 31 December 1985
19 Sep 1986
Accounts for a small company made up to 31 December 1984
19 Sep 1986
Return made up to 30/06/86; full list of members

ROSENPAUL LIMITED Charges

17 March 2000
Debenture
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
1 March 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 8 greystones road & 263 gleadless road…
1 March 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 252 south road walkley shefield t/no;-SYK138516. Together…
24 September 1996
Legal charge
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage 72 greystones road sheffield and. By way of…
13 December 1995
Debenture
Delivered: 16 December 1995
Status: Satisfied on 16 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1995
Legal charge
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 5, 7 and 9 tramway terrace…
23 December 1994
Legal charge
Delivered: 12 January 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H dwellinghouse situate at and k/a 8 greystones road in…
7 September 1992
Legal mortgage
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot of land containing 2.36 acres or thereabouts being os…
1 February 1977
Legal charge
Delivered: 10 February 1977
Status: Outstanding
Persons entitled: Yorkshire Bank LTD
Description: 263 gleadless road, sheffield.

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