ROSEWOOD PET PRODUCTS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » TF12 5AN

Company number 00662785
Status Active
Incorporation Date 21 June 1960
Company Type Private Limited Company
Address 45 COALPORT ROAD, BROSELEY, SHROPSHIRE, TF12 5AN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,000 . The most likely internet sites of ROSEWOOD PET PRODUCTS LIMITED are www.rosewoodpetproducts.co.uk, and www.rosewood-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. The distance to to Shifnal Rail Station is 5.5 miles; to Oakengates Rail Station is 5.7 miles; to Wellington (Shropshire) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosewood Pet Products Limited is a Private Limited Company. The company registration number is 00662785. Rosewood Pet Products Limited has been working since 21 June 1960. The present status of the company is Active. The registered address of Rosewood Pet Products Limited is 45 Coalport Road Broseley Shropshire Tf12 5an. . BOLLANDS, Mark David is a Director of the company. CRUICKSHANK, Neil is a Director of the company. PANTER, Beverley Jane is a Director of the company. PANTER, Neil James is a Director of the company. Secretary ARCHER, Roy Howard has been resigned. Director ARCHER, Roy Howard has been resigned. Director HENDRY, Gregor Robin has been resigned. Director IRVING, Harry has been resigned. Director SLYDE, Kenneth Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BOLLANDS, Mark David
Appointed Date: 01 June 2010
50 years old
Director
CRUICKSHANK, Neil
Appointed Date: 20 August 2007
55 years old
Director
PANTER, Beverley Jane
Appointed Date: 01 June 2007
61 years old
Director
PANTER, Neil James
Appointed Date: 01 May 1995
61 years old

Resigned Directors

Secretary
ARCHER, Roy Howard
Resigned: 31 May 2010
Director
ARCHER, Roy Howard
Resigned: 31 May 2010
Appointed Date: 01 May 1996
76 years old
Director
HENDRY, Gregor Robin
Resigned: 31 August 2001
Appointed Date: 01 May 1999
60 years old
Director
IRVING, Harry
Resigned: 05 April 2010
91 years old
Director
SLYDE, Kenneth Charles
Resigned: 31 December 1995
96 years old

Persons With Significant Control

Mr Harry Irving
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil James Panter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Jane Panter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWOOD PET PRODUCTS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3,000
03 Jul 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Registration of charge 006627850008, created on 16 June 2015
...
... and 107 more events
07 Jun 1986
New secretary appointed
19 May 1986
Accounting reference date shortened from 30/06 to 30/04
14 Sep 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jun 1960
Certificate of incorporation
21 Jun 1960
Incorporation

ROSEWOOD PET PRODUCTS LIMITED Charges

16 June 2015
Charge code 0066 2785 0008
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 May 2007
Mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 coalport road broseky shropshire…
23 May 2007
All assets debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1981
Debenture
Delivered: 16 February 1981
Status: Satisfied on 11 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
10 February 1981
Legal charge
Delivered: 16 February 1981
Status: Satisfied on 11 March 1994
Persons entitled: Barclays Bank PLC
Description: F/H 45 coalport road, broseley, shropshire.
31 August 1973
Legal charge
Delivered: 5 September 1973
Status: Satisfied on 17 May 2007
Persons entitled: Barclays Bank PLC
Description: 113, watting st, wellington, telford, shropshire.
12 March 1965
Debenture
Delivered: 23 March 1965
Status: Satisfied on 11 August 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property present and future…

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