ROSGILL HOLDINGS LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 4TH

Company number 00930261
Status Active
Incorporation Date 8 April 1968
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 twenty-four 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 HOLDINGS LIMITED are www.rosgillholdings.co.uk, and www.rosgill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 00930261. Rosgill Holdings Limited has been working since 08 April 1968. The present status of the company is Active. The registered address of Rosgill Holdings 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 BOLTON, Ivan Joseph, Dr has been resigned. Director CHAPMAN, Keith 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 WILLIAMS, Keith John has been resigned. Director WOODS, Roger Slater has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASHCROFT, Mark
Appointed Date: 15 December 2011
Director
ASHCROFT, Mark
Appointed Date: 06 April 2017
68 years old
Director
CALDWELL, Stuart Murdoch
Appointed Date: 06 April 2017
53 years old
Director
MAUDSLEY, Philip Binns
Appointed Date: 01 April 2010
65 years old

Resigned Directors

Secretary
BOLTON, Ivan Joseph, Dr
Resigned: 15 December 2011
Appointed Date: 07 October 1997
Secretary
CANN, Geoffrey
Resigned: 30 April 1996
Secretary
HALE, Donald
Resigned: 07 October 1997
Appointed Date: 30 April 1996
Director
BOLTON, Ivan Joseph, Dr
Resigned: 12 August 2013
Appointed Date: 01 August 2010
81 years old
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
JOHNSON, David Anthony
Resigned: 31 July 2007
Appointed Date: 30 January 1995
81 years old
Director
JOLLY, Patrick Edmund
Resigned: 30 November 2009
Appointed Date: 01 August 2007
60 years old
Director
KING, Dennis
Resigned: 05 August 1994
90 years old
Director
KITE, Ronald
Resigned: 25 February 1993
87 years old
Director
KOWALSKI, Timothy John
Resigned: 05 April 2017
Appointed Date: 01 August 2010
66 years old
Director
MOUNTFORD, Ewart
Resigned: 02 February 1996
89 years old
Director
PHILLIPS, Maureen Edith
Resigned: 27 October 1995
92 years old
Director
SIDDLE, Roger William John
Resigned: 31 March 2015
Appointed Date: 15 September 2010
64 years old
Director
WILLIAMS, Keith John
Resigned: 30 April 1996
82 years old
Director
WOODS, Roger Slater
Resigned: 02 February 1996
75 years old

ROSGILL HOLDINGS 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
  • GBP 477,500
...
... and 114 more events
29 Jan 1987
Return made up to 05/01/87; full list of members
29 Jan 1987
New director appointed
28 Oct 1986
New director appointed
15 Jul 1986
Accounting reference date shortened from 30/05 to 31/08
28 Jun 1986
Director resigned

ROSGILL HOLDINGS LIMITED Charges

20 May 1991
Fixed and floating charge
Delivered: 5 June 1991
Status: Satisfied on 28 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
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. Over the undertaking and all…
9 May 1985
Legal charge
Delivered: 17 May 1985
Status: Satisfied on 3 June 1991
Persons entitled: Barclays Bank PLC
Description: Anglesey house, anglesey road, burton-on-trent, staffs.
17 February 1984
Debenture
Delivered: 2 March 1984
Status: Satisfied on 3 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1984
Deed
Delivered: 22 February 1984
Status: Satisfied on 3 June 1991
Persons entitled: Lowndes Associated Pensions Limitedas Trustees
Description: Floating charge on. Undertaking and all property and assets…
4 July 1977
Further guarantee and debenture
Delivered: 8 July 1977
Status: Satisfied on 3 June 1991
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking & assets charged by the…
23 July 1976
Further guarantee & debenture
Delivered: 16 August 1987
Status: Satisfied on 3 June 1991
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking & assets charged by the…
1 November 1973
Guarantee & debenture
Delivered: 14 November 1973
Status: Satisfied on 3 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and goodwill all…

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