SAMUEL ROZE LIMITED
CHIPPENHAM SAMUEL CONSTRUCTION SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3JF

Company number 02960666
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 65 ST MARY STREET, CHIPPENHAM, WILTSHIRE, SN15 3JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of SAMUEL ROZE LIMITED are www.samuelroze.co.uk, and www.samuel-roze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Roze Limited is a Private Limited Company. The company registration number is 02960666. Samuel Roze Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Samuel Roze Limited is 65 St Mary Street Chippenham Wiltshire Sn15 3jf. . BOOR, Karen Patricia is a Secretary of the company. BOOR, Roger William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOR, Karen Patricia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOOR, Karen Patricia
Appointed Date: 19 August 1994

Director
BOOR, Roger William
Appointed Date: 01 October 1995
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Director
BOOR, Karen Patricia
Resigned: 01 July 1997
Appointed Date: 01 June 1997
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Persons With Significant Control

Mr Roger William Boor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SAMUEL ROZE LIMITED Events

06 Dec 2016
Confirmation statement made on 17 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 August 2014
14 May 2015
Registered office address changed from 1 Abacus House, Newlands Road Corsham Wiltshire SN13 0BH to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 14 May 2015
...
... and 57 more events
23 Oct 1995
New director appointed

22 Sep 1995
Return made up to 19/08/95; full list of members
11 Oct 1994
Director resigned

11 Oct 1994
Secretary resigned;new director appointed

19 Aug 1994
Incorporation

SAMUEL ROZE LIMITED Charges

5 January 2007
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 37 littlejohn avenue melksham wiltshire.
26 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 forest road melksham wiltshire.
9 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 58 arnolds mead wiltshire.
13 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 91 brickley lane devizes wiltshire.
27 October 2004
Legal charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 64 bences lane corsham wiltshire.
15 January 2004
Debenture
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 pickwick road, corsham, wiltshire, t/n WT189176.