ROSSETTS (UK) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 2RU
Company number 06689316
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address MEADOW ROAD INDUSTRIAL ESTATE, MEADOW ROAD, WORTHING, WEST SUSSEX, BN11 2RU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Wayne Solomon as a secretary on 1 September 2016; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ROSSETTS (UK) LIMITED are www.rossettsuk.co.uk, and www.rossetts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Durrington-on-Sea Rail Station is 2.8 miles; to Fishersgate Rail Station is 5.7 miles; to Angmering Rail Station is 6.2 miles; to Portslade Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossetts Uk Limited is a Private Limited Company. The company registration number is 06689316. Rossetts Uk Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Rossetts Uk Limited is Meadow Road Industrial Estate Meadow Road Worthing West Sussex Bn11 2ru. . MCKEATING, Pauline Marie is a Secretary of the company. SOLOMON, Wayne is a Secretary of the company. MCKEATING, Pauline Marie is a Director of the company. MCKIBBIN, Leslie Neil is a Director of the company. Director LAMBERT, Peter Henry has been resigned. Director MAXWELL, Robert Gilchrist has been resigned. Director PHIPPEN, Brian Roger has been resigned. Director REEVES, Perry has been resigned. Director ZORATTI, Eddi has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
MCKEATING, Pauline Marie
Appointed Date: 04 September 2008
Secretary
SOLOMON, Wayne
Appointed Date: 01 September 2016
Director
MCKEATING, Pauline Marie
Appointed Date: 17 December 2009
49 years old
Director
MCKIBBIN, Leslie Neil
Appointed Date: 04 September 2008
63 years old

Resigned Directors

Director
LAMBERT, Peter Henry
Resigned: 30 November 2009
Appointed Date: 22 December 2008
68 years old
Director
MAXWELL, Robert Gilchrist
Resigned: 03 December 2014
Appointed Date: 01 November 2009
77 years old
Director
PHIPPEN, Brian Roger
Resigned: 01 November 2011
Appointed Date: 07 January 2011
70 years old
Director
REEVES, Perry
Resigned: 30 June 2016
Appointed Date: 07 January 2011
61 years old
Director
ZORATTI, Eddi
Resigned: 03 December 2014
Appointed Date: 01 November 2009
76 years old

Persons With Significant Control

Mr Leslie Neil Mckibbin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Inspired Business Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSSETTS (UK) LIMITED Events

20 Oct 2016
Appointment of Mr Wayne Solomon as a secretary on 1 September 2016
20 Oct 2016
Confirmation statement made on 4 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Perry Reeves as a director on 30 June 2016
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
13 Feb 2009
Particulars of a mortgage or charge / charge no: 2
10 Feb 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2009
Particulars of a mortgage or charge / charge no: 1
09 Jan 2009
Director appointed peter lambert
04 Sep 2008
Incorporation

ROSSETTS (UK) LIMITED Charges

30 December 2014
Charge code 0668 9316 0006
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
31 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Satisfied on 12 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 12 January 2015
Persons entitled: Mercedes Benz Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2009
Rent deposit deed
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: The National Farmers Union Mutual Insurance Society Limited
Description: Rent deposit deed £21,250 see image for full details.
30 January 2009
Assignment of the benefit of an asset sale agreement
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All of the right title advantage property and interest in…
30 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 12 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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