ROSELEA LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL5 1JH

Company number 02730805
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address 61 MEADWAY, HARPENDEN, HERTS, AL5 1JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROSELEA LIMITED are www.roselea.co.uk, and www.roselea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Roselea Limited is a Private Limited Company. The company registration number is 02730805. Roselea Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Roselea Limited is 61 Meadway Harpenden Herts Al5 1jh. . DANGERFIELD, Carol Jessie is a Secretary of the company. FULTON, Barry Nicholas is a Director of the company. WILSON, Henry George is a Director of the company. Secretary FULTON, Barry has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Nominee Director RAPID COMPANY SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DANGERFIELD, Carol Jessie
Appointed Date: 22 June 1999
Director
FULTON, Barry Nicholas
Appointed Date: 18 November 1992
73 years old
Director
WILSON, Henry George
Appointed Date: 18 November 1992
73 years old

Resigned Directors

Secretary
FULTON, Barry
Resigned: 22 June 1999
Appointed Date: 18 November 1992
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1992
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1992
Nominee Director
RAPID COMPANY SERVICES LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1992

Persons With Significant Control

Mr Barry Nicholas Fulton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry George Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSELEA LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 24,020
30 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 116 more events
24 Mar 1993
Application to commence business
20 Jan 1993
New secretary appointed;new director appointed
20 Jan 1993
New director appointed
20 Jan 1993
Accounting reference date notified as 31/12
08 Jul 1992
Incorporation

ROSELEA LIMITED Charges

17 July 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 10 wendover lodge church street welwyn t/no…
26 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2010
Legal charge
Delivered: 3 February 2010
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: 25 school lane welwyn hertfordshire t/no HD376988.
3 July 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H property situated at the rear of numbers 25/27 school…
24 June 2008
Standard security
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 (1F1) clerk street,edinburgh county of midlothian…
11 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37/37A high street harpenden hertfordshire.
14 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 10 wendover drive, welwyn…
14 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37/37A high street harpenden hertfordshire.
8 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 23 school lane welwyn…
23 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H 21 school lane, welwyn, hertfordshire.
19 April 2006
Legal charge
Delivered: 28 April 2006
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 13 wendover drive welwyn hertfordshire.
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H 17 wendover drive welwyn hertfordshire.
3 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 26 October 2006
Persons entitled: Barclays Bank PLC
Description: 19 school lane, welwyn, hertfordshire.
27 February 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: The property being 17 school lane hitchin hertfordshire.
1 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 cadwell lane hitchin hertfordshire.
26 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 26 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H property at 19 school lane welwyn hertfordshire AL6 9PQ.
27 February 2003
Deed of rental assignment
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Halifax PLC
Description: All right,title and interest in and to the aggregate of all…
13 January 2003
Legal charge
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 25 cadwell lane, walsworth, hitchin.
26 July 2001
Legal charge
Delivered: 10 August 2001
Status: Satisfied on 26 October 2006
Persons entitled: Barclays Bank PLC
Description: 30 turpins chase oaklands welwyn hertfordshire.
5 July 2000
Legal charge
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Halifax PLC Trading as Birmingham Midshires
Description: The property k/a units 1-13 spring valley business centre…
12 May 2000
Debenture
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1998
Legal charge
Delivered: 4 December 1998
Status: Satisfied on 5 October 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 85 and 87 villa road handsworth birmingham…
26 November 1998
Legal charge
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a canal cottage new road northchurch nr…
13 October 1998
Standard security which was presented for registration in scotland on 25TH november 1998
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: All and whole that flatted dwellinghouse located on the…
20 February 1998
Fixed and floating charge
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
20 February 1998
Legal charge
Delivered: 25 February 1998
Status: Satisfied on 5 October 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 21 high street billericay t/no EX365094…
20 February 1998
Legal charge
Delivered: 25 February 1998
Status: Satisfied on 12 February 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 37 & 37A high street harpenden t/no…
20 February 1998
Legal charge
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 16A high street hitchen t/no HD209405 with…
20 February 1998
Legal charge
Delivered: 25 February 1998
Status: Satisfied on 26 October 2006
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 7 9 & 11 cole green lane t/no's HD342635…
17 February 1997
Legal charge
Delivered: 21 February 1997
Status: Satisfied on 26 July 2012
Persons entitled: Barclays Bank PLC
Description: 188 shefford road clifton bedfordshire t/no BD191555.
14 March 1996
Rental assignment deed
Delivered: 20 March 1996
Status: Satisfied on 5 October 2000
Persons entitled: Ucb Bank PLC
Description: Y way of assignment all sums payable under the leases of…
14 March 1996
Legal charge
Delivered: 20 March 1996
Status: Satisfied on 27 April 1998
Persons entitled: Ucb Bank PLC
Description: L/H ground floor shop and premises k/a 7, 9 and 11 cole…
15 December 1995
Rental assignment deed
Delivered: 20 December 1995
Status: Satisfied on 5 October 2000
Persons entitled: Ucb Bank PLC
Description: Assings all sums payable under the leases of the f/h…
15 December 1995
Residual floating charge
Delivered: 20 December 1995
Status: Satisfied on 27 April 1998
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets.
15 December 1995
Legal charge
Delivered: 20 December 1995
Status: Satisfied on 27 April 1998
Persons entitled: Ucb Bank PLC
Description: F/H land k/a 37/37A high street harpenden herts assigns the…

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