ROSS HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4PU

Company number 02909651
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address ROSS STREET, DARNALL, SHEFFIELD, SOUTH YORKS, S9 4PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ROSS HOLDINGS LIMITED are www.rossholdings.co.uk, and www.ross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Kiveton Bridge Rail Station is 6.5 miles; to Swinton (South Yorks) Rail Station is 8.2 miles; to Mexborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Holdings Limited is a Private Limited Company. The company registration number is 02909651. Ross Holdings Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Ross Holdings Limited is Ross Street Darnall Sheffield South Yorks S9 4pu. . CHRISTIAN, Richard is a Secretary of the company. BROOKS, Gerald is a Director of the company. ELMORE, John Barry is a Director of the company. MARTIN, Jeremy Howard is a Director of the company. Secretary BROOKS, Gerald has been resigned. Secretary TURNER, Philip Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHRISTIAN, Richard
Appointed Date: 04 October 2006
Director
BROOKS, Gerald
Appointed Date: 17 March 1994
79 years old
Director
ELMORE, John Barry
Appointed Date: 17 March 1994
65 years old
Director
MARTIN, Jeremy Howard
Appointed Date: 17 March 1994
67 years old

Resigned Directors

Secretary
BROOKS, Gerald
Resigned: 04 October 2006
Appointed Date: 08 March 1995
Secretary
TURNER, Philip Roy
Resigned: 08 March 1995
Appointed Date: 17 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994

Persons With Significant Control

Mr Jeremy Howard Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Brooks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barry Elmore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS HOLDINGS LIMITED Events

17 May 2017
Accounts for a small company made up to 30 September 2016
04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
31 May 2016
Accounts for a small company made up to 30 September 2015
07 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 157,002
26 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 157,002
...
... and 61 more events
29 Sep 1994
Particulars of mortgage/charge
18 May 1994
Ad 29/03/94--------- £ si 1@1=1 £ ic 2/3
18 May 1994
Accounting reference date notified as 30/09
23 Mar 1994
Secretary resigned
17 Mar 1994
Incorporation

ROSS HOLDINGS LIMITED Charges

7 January 2002
Legal charge
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at ross street darnall…
12 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Two pieces of land, the first piece adjoining main road…
26 June 1995
Legal mortgage
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property k/as land on south west side of…
13 April 1995
Legal mortgage
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as land and buildings on west side of…
22 September 1994
Mortgage debenture
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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