ROSE CENTRE BUSINESS PARK LIMITED
YORK HARROWELLS (NO.197) LIMITED

Hellopages » North Yorkshire » York » YO26 5HU

Company number 07984028
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 20 CARR LANE, YORK, YO26 5HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Satisfaction of charge 079840280006 in full; Satisfaction of charge 079840280005 in full. The most likely internet sites of ROSE CENTRE BUSINESS PARK LIMITED are www.rosecentrebusinesspark.co.uk, and www.rose-centre-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Poppleton Rail Station is 1.7 miles; to Ulleskelf Rail Station is 8 miles; to Church Fenton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Centre Business Park Limited is a Private Limited Company. The company registration number is 07984028. Rose Centre Business Park Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Rose Centre Business Park Limited is 20 Carr Lane York Yo26 5hu. . BARKER, Garry Alan is a Director of the company. Director LEWIS OGDEN, James Philip has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BARKER, Garry Alan
Appointed Date: 04 April 2012
64 years old

Resigned Directors

Director
LEWIS OGDEN, James Philip
Resigned: 04 April 2012
Appointed Date: 09 March 2012
64 years old

Persons With Significant Control

Mr Garry Alan Barker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROSE CENTRE BUSINESS PARK LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Dec 2016
Satisfaction of charge 079840280006 in full
02 Dec 2016
Satisfaction of charge 079840280005 in full
02 Dec 2016
Satisfaction of charge 079840280009 in full
02 Dec 2016
Satisfaction of charge 079840280002 in full
...
... and 21 more events
10 Oct 2012
Registered office address changed from Moorgate House Clifton Moor Gate York North Yorkshire YO30 4WY on 10 October 2012
12 Apr 2012
Termination of appointment of James Lewis Ogden as a director
12 Apr 2012
Appointment of Mr Garry Alan Barker as a director
05 Apr 2012
Company name changed harrowells (no.197) LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
  • NM01 ‐ Change of name by resolution
09 Mar 2012
Incorporation

ROSE CENTRE BUSINESS PARK LIMITED Charges

13 October 2016
Charge code 0798 4028 0010
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Emma Elizabeth Giles
Description: Plots 19, 20, 21 and 22 rose centre business park, york…
5 May 2016
Charge code 0798 4028 0009
Delivered: 12 May 2016
Status: Satisfied on 2 December 2016
Persons entitled: Emma Elizabeth Giles
Description: Plots 7 and 8 rose centre business park, york (registered…
31 March 2016
Charge code 0798 4028 0008
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2016
Charge code 0798 4028 0007
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 2 & 3, rose centre business park, rose avenue, york…
20 May 2014
Charge code 0798 4028 0006
Delivered: 22 May 2014
Status: Satisfied on 2 December 2016
Persons entitled: Helmsley Acceptances Limited
Description: Contains fixed charge…
20 May 2014
Charge code 0798 4028 0005
Delivered: 23 May 2014
Status: Satisfied on 2 December 2016
Persons entitled: Helmsley Acceptances Limited
Description: F/H land at plot 14, rose avenue, nether poppleton, york…
11 November 2013
Charge code 0798 4028 0003
Delivered: 15 November 2013
Status: Satisfied on 16 May 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code 0798 4028 0004
Delivered: 16 November 2013
Status: Satisfied on 16 May 2014
Persons entitled: Lloyds Bank PLC
Description: F/H k/a or being part of rose centre rose avenue york…
15 August 2013
Charge code 0798 4028 0002
Delivered: 27 August 2013
Status: Satisfied on 2 December 2016
Persons entitled: White Horse Trustees Limited Ian Buxton and Lesley Ann Buxton as Trustees of the Yorvale Pension Scheme
Description: The freehold property known as units phase 1 rose centre…
8 July 2013
Charge code 0798 4028 0001
Delivered: 23 July 2013
Status: Satisfied on 2 September 2013
Persons entitled: Grosvenor Funding Solutions Limited
Description: Title numbers: NYK59785 (part) and NYK72824 (part) - part…

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