R.J. ROSE & SON LIMITED
CHINNOR

Hellopages » Oxfordshire » South Oxfordshire » OX39 4AA
Company number 01723815
Status Active
Incorporation Date 17 May 1983
Company Type Private Limited Company
Address VILLAGE FARM, EMMINGTON, CHINNOR, OXFORDSHIRE, OX39 4AA
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of R.J. ROSE & SON LIMITED are www.rjroseson.co.uk, and www.r-j-rose-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 3.8 miles; to Monks Risborough Rail Station is 4.4 miles; to Saunderton Rail Station is 5.2 miles; to Aylesbury Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J Rose Son Limited is a Private Limited Company. The company registration number is 01723815. R J Rose Son Limited has been working since 17 May 1983. The present status of the company is Active. The registered address of R J Rose Son Limited is Village Farm Emmington Chinnor Oxfordshire Ox39 4aa. . ROSE, Clare Joanna is a Secretary of the company. ROSE, Clare Joanna is a Director of the company. ROSE, Pamela Ann is a Director of the company. ROSE, Sally Ann is a Director of the company. Secretary ROSE, Pamela Ann has been resigned. Secretary ROSE, Sally Ann has been resigned. Director ROSE, David James has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
ROSE, Clare Joanna
Appointed Date: 20 November 2012
Director
ROSE, Clare Joanna
Appointed Date: 18 June 2011
53 years old
Director
ROSE, Pamela Ann

82 years old
Director
ROSE, Sally Ann
Appointed Date: 18 June 2011
51 years old

Resigned Directors

Secretary
ROSE, Pamela Ann
Resigned: 02 February 2004
Secretary
ROSE, Sally Ann
Resigned: 27 November 2012
Appointed Date: 02 February 2004
Director
ROSE, David James
Resigned: 16 December 2004
81 years old

Persons With Significant Control

Mrs Pamela Ann Rose
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

R.J. ROSE & SON LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
...
... and 73 more events
17 Mar 1988
Full accounts made up to 31 March 1987
17 Mar 1988
Return made up to 31/12/87; full list of members
24 Apr 1987
Full accounts made up to 31 March 1986
16 Mar 1987
Particulars of mortgage/charge
09 Mar 1987
Return made up to 31/12/86; full list of members

R.J. ROSE & SON LIMITED Charges

8 February 2013
Legal mortgage
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 44 acres at emmington, chinor, oxon with…
10 August 1999
Debenture
Delivered: 14 August 1999
Status: Satisfied on 12 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1990
Collateral charge
Delivered: 24 April 1990
Status: Satisfied on 12 February 2013
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under an agreement d/d 31ST dec 1989…
28 February 1987
Debenture
Delivered: 16 March 1987
Status: Satisfied on 12 February 2013
Persons entitled: Richard James Rose Mary Deverell Rose
Description: All the assets of the company by way of floating charge.

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