ROGELL LIMITED
CARTMEL

Hellopages » Cumbria » South Lakeland » LA11 6PZ

Company number 04338887
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address L'ENCLUME, CAVENDISH STREET, CARTMEL, CUMBRIA, LA11 6PZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registration of charge 043388870004, created on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROGELL LIMITED are www.rogell.co.uk, and www.rogell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Rogell Limited is a Private Limited Company. The company registration number is 04338887. Rogell Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Rogell Limited is L Enclume Cavendish Street Cartmel Cumbria La11 6pz. . TAPSELL, Penelope Elizabeth is a Secretary of the company. ROGAN, Simon Neil is a Director of the company. TAPSELL, Penelope Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAPSELL, Penelope Elizabeth
Appointed Date: 14 December 2001
Director
ROGAN, Simon Neil
Appointed Date: 14 December 2001
58 years old
Director
TAPSELL, Penelope Elizabeth
Appointed Date: 01 January 2010
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Simon Neil Rogan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Penelope Tapsell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGELL LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Nov 2016
Registration of charge 043388870004, created on 1 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
26 Jun 2002
New secretary appointed
26 Jun 2002
New director appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
12 Dec 2001
Incorporation

ROGELL LIMITED Charges

1 November 2016
Charge code 0433 8887 0004
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 albert road. Grange-over-sands. Cumbria. LA11 7EZ…
11 July 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Rent deposit deed
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £13,500 see image for full details.
17 September 2002
Debenture
Delivered: 18 September 2002
Status: Satisfied on 12 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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