ROSEWOOD TRUCKING LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 8EB
Company number 01994892
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address UNIT 7 SEDDON PLACE, STANLEY INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE, WN8 8EB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 019948920013, created on 30 August 2016. The most likely internet sites of ROSEWOOD TRUCKING LIMITED are www.rosewoodtrucking.co.uk, and www.rosewood-trucking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Rosewood Trucking Limited is a Private Limited Company. The company registration number is 01994892. Rosewood Trucking Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of Rosewood Trucking Limited is Unit 7 Seddon Place Stanley Industrial Estate Skelmersdale Lancashire Wn8 8eb. . GREEN, Jeanette Catherine is a Secretary of the company. BEST, Gordon Stuart is a Director of the company. FAGAN, Gerrard Francis is a Director of the company. GREEN, Steven Henry is a Director of the company. Secretary DRING, Joan has been resigned. Secretary SANDERS, Maria Ann has been resigned. Director FAIRBROTHER, David Thomas has been resigned. Director GIBBONS, Gary has been resigned. Director GUMMERSON, Peter Francis has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GREEN, Jeanette Catherine
Appointed Date: 26 February 2006
Director
BEST, Gordon Stuart
Appointed Date: 01 December 2003
63 years old
Director
FAGAN, Gerrard Francis
Appointed Date: 30 March 2006
63 years old
Director
GREEN, Steven Henry

75 years old

Resigned Directors

Secretary
DRING, Joan
Resigned: 26 February 2006
Appointed Date: 07 September 1994
Secretary
SANDERS, Maria Ann
Resigned: 07 September 1994
Director
FAIRBROTHER, David Thomas
Resigned: 17 May 1996
Appointed Date: 07 September 1994
63 years old
Director
GIBBONS, Gary
Resigned: 31 August 2011
Appointed Date: 30 March 2006
64 years old
Director
GUMMERSON, Peter Francis
Resigned: 10 May 2005
Appointed Date: 07 September 1994
59 years old

Persons With Significant Control

Rosewood Gsb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEWOOD TRUCKING LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Registration of charge 019948920013, created on 30 August 2016
24 Aug 2016
Satisfaction of charge 5 in full
24 Aug 2016
Satisfaction of charge 6 in full
...
... and 97 more events
25 Nov 1988
Return made up to 29/08/88; full list of members
02 Jun 1988
Return made up to 26/08/87; full list of members
29 Apr 1986
Memorandum and Articles of Association
21 Apr 1986
Company name changed\certificate issued on 21/04/86
04 Mar 1986
Certificate of incorporation

ROSEWOOD TRUCKING LIMITED Charges

30 August 2016
Charge code 0199 4892 0013
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 June 2015
Charge code 0199 4892 0012
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 7 seddon place skelmersdale…
18 June 2015
Charge code 0199 4892 0011
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 10 seddon place…
18 June 2015
Charge code 0199 4892 0010
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2015
Charge code 0199 4892 0009
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 February 2015
Charge code 0199 4892 0008
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Steven Henry Green
Description: 1. all freehold and leasehold properties (whether…
28 June 2012
All assets debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 7 seddon place skelmersdale lancs.
22 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: 10 and 12 deddon place stanley industrial estate…
17 February 1999
Mortgage debenture
Delivered: 18 February 1999
Status: Satisfied on 4 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1995
Legal charge
Delivered: 21 June 1995
Status: Satisfied on 18 March 2009
Persons entitled: Exeter Bank Limited
Description: Unit 7 seddon place industrial estate stanley industrial…
31 January 1995
Debenture
Delivered: 1 February 1995
Status: Satisfied on 4 September 2014
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 1992
Mortgage debenture
Delivered: 17 December 1992
Status: Satisfied on 13 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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