Company number 01721195
Status Active
Incorporation Date 6 May 1983
Company Type Private Limited Company
Address 2 GREGORY STREET, HYDE, CHESHIRE, SK14 4TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Timothy John Kowalski as a director on 5 April 2017; Appointment of Mark Ashcroft as a director on 6 April 2017; Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017. The most likely internet sites of ROSGILL GROUP LIMITED are www.rosgillgroup.co.uk, and www.rosgill-group.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 Ashton-under-Lyne Rail Station is 2 miles; to Belle Vue Rail Station is 4.3 miles; to Greenfield Rail Station is 5.8 miles; to Burnage Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosgill Group Limited is a Private Limited Company.
The company registration number is 01721195. Rosgill Group Limited has been working since 06 May 1983.
The present status of the company is Active. The registered address of Rosgill Group Limited is 2 Gregory Street Hyde Cheshire Sk14 4th. . ASHCROFT, Mark is a Secretary of the company. ASHCROFT, Mark is a Director of the company. CALDWELL, Stuart Murdoch is a Director of the company. MAUDSLEY, Philip Binns is a Director of the company. Secretary BOLTON, Ivan Joseph, Dr has been resigned. Secretary CANN, Geoffrey has been resigned. Secretary HALE, Donald has been resigned. Director BELL, Allan Morris has been resigned. Director BOLTON, Ivan Joseph, Dr has been resigned. Director CHAPMAN, Keith has been resigned. Director DAVID, Andrew Charles has been resigned. Director HALE, Donald has been resigned. Director JOHNSON, David Anthony has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director KING, Dennis has been resigned. Director KITE, Ronald has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MOUNTFORD, Ewart has been resigned. Director PHILLIPS, Maureen Edith has been resigned. Director SIDDLE, Roger William John has been resigned. Director TURNER, Christopher Paul has been resigned. Director WILLIAMS, Keith John has been resigned. Director WOODS, Roger Slater has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
HALE, Donald
Resigned: 07 October 1997
Appointed Date: 30 April 1996
Director
CHAPMAN, Keith
Resigned: 01 April 2010
Appointed Date: 30 January 1995
83 years old
Director
HALE, Donald
Resigned: 31 December 1997
Appointed Date: 30 January 1995
93 years old
Director
KING, Dennis
Resigned: 05 August 1994
Appointed Date: 24 August 1993
90 years old
Director
MOUNTFORD, Ewart
Resigned: 02 February 1996
Appointed Date: 24 August 1993
89 years old
ROSGILL GROUP LIMITED Events
09 May 2017
Termination of appointment of Timothy John Kowalski as a director on 5 April 2017
08 May 2017
Appointment of Mark Ashcroft as a director on 6 April 2017
05 May 2017
Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017
04 Jan 2017
Accounts for a dormant company made up to 25 March 2016
15 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
...
... and 131 more events
04 Feb 1987
Group of companies' accounts made up to 24 August 1986
04 Dec 1986
Particulars of mortgage/charge
23 Sep 1986
Accounting reference date shortened from 31/05 to 31/08
20 May 1991
Fixed and floating charge
Delivered: 5 June 1991
Status: Satisfied
on 28 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
25 November 1988
Fixed and floating charge
Delivered: 13 December 1988
Status: Satisfied
on 28 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge overthe: undertaking and all…
3 December 1986
Legal charge
Delivered: 4 December 1986
Status: Satisfied
on 3 September 1991
Persons entitled: Barclays Bank PLC
Description: L/H property k/a anglesey house anglesey road burton on…
17 February 1984
Debenture
Delivered: 6 May 1986
Status: Satisfied
on 3 September 1991
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts now and from time to time…
17 February 1984
Debenture
Delivered: 2 March 1984
Status: Satisfied
on 3 September 1991
Persons entitled: Barclays Bank PLC
Description: (See doc M22). Fixed and floating charges over the…
17 February 1984
Series of debentures
Delivered: 22 February 1984
Status: Satisfied
on 5 July 1988