MCQUEEN ROSE LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 5UA
Company number 02103898
Status Active
Incorporation Date 26 February 1987
Company Type Private Limited Company
Address 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of MCQUEEN ROSE LIMITED are www.mcqueenrose.co.uk, and www.mcqueen-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Mcqueen Rose Limited is a Private Limited Company. The company registration number is 02103898. Mcqueen Rose Limited has been working since 26 February 1987. The present status of the company is Active. The registered address of Mcqueen Rose Limited is 12 14 High Street Caterham Surrey Cr3 5ua. The company`s financial liabilities are £0.07k. It is £-0.5k against last year. And the total assets are £2.45k, which is £-3.4k against last year. ROSE, Edward Mcqueen is a Secretary of the company. ROSE, Christine is a Director of the company. ROSE, Edward Mcqueen is a Director of the company. Director JEANES, William Ronald Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


mcqueen rose Key Finiance

LIABILITIES £0.07k
-88%
CASH n/a
TOTAL ASSETS £2.45k
-59%
All Financial Figures

Current Directors

Secretary
ROSE, Edward Mcqueen
Director
ROSE, Christine
Appointed Date: 01 April 1994
72 years old
Director
ROSE, Edward Mcqueen

89 years old

Resigned Directors

Director
JEANES, William Ronald Patrick
Resigned: 23 June 1994
90 years old

Persons With Significant Control

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

MCQUEEN ROSE LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
03 Oct 2016
Micro company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
16 Dec 2015
Micro company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 78 more events
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
29 Jun 1987
New director appointed
19 Jun 1987
Company name changed trailmedium LIMITED\certificate issued on 22/06/87
19 Jun 1987
Accounting reference date notified as 31/03
26 Feb 1987
Certificate of Incorporation

MCQUEEN ROSE LIMITED Charges

26 July 1995
Fixed and floating charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 1993
Debenture
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 May 1993
Credit agreement
Delivered: 26 May 1993
Status: Satisfied on 23 April 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
31 January 1992
Collateral debenture
Delivered: 4 February 1992
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Stock in trade work in progress prepayments & investments…
23 February 1989
Collateral debenture
Delivered: 28 February 1989
Status: Outstanding
Persons entitled: 3I PLC
Description: (See 395 M8C for details). Fixed and floating charges over…
26 April 1988
Debenture
Delivered: 10 May 1988
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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