| Company Name | Rossi (Western Esplanade) Limited |
|---|---|
| Directors | Caron Andrea Brandajs and Alain Brandajs |
| Company Status | Active |
| Company Number | 04691497 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Caron Andrea Brandajs |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 The Broadway Southend-On-Sea Essex SS1 3HQ |
| Director Name | Mr Alain Brandajs |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 The Broadway Southend-On-Sea Essex SS1 3HQ |
| Secretary Name | Alain Brandajs |
|---|---|
| Nationality | Belgian |
| Status | Current |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 The Broadway Southend-On-Sea Essex SS1 3HQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£75,160 |
| Cash | £8,264 |
| Current Liabilities | £134,051 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months from now) |
Charges
| 6 November 2008 | Delivered on: 12 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 14 November 2023 | Cessation of James Nicholas Sinclair as a person with significant control on 13 November 2023 (1 page) |
|---|---|
| 14 November 2023 | Notification of Rossi Group Holdings Limited as a person with significant control on 13 November 2023 (2 pages) |
| 7 March 2023 | Memorandum and Articles of Association (20 pages) |
| 7 March 2023 | Resolutions
|
| 22 February 2023 | Confirmation statement made on 22 February 2023 with updates (5 pages) |
| 2 February 2023 | Cessation of Alain Brandajs as a person with significant control on 11 November 2022 (1 page) |
| 2 February 2023 | Notification of James Nicholas Sinclair as a person with significant control on 11 November 2022 (2 pages) |
| 2 February 2023 | Registered office address changed from Mws 601 London Road Westcliff-on-Sea Essex SS0 9PE England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 2 February 2023 (1 page) |
| 2 February 2023 | Termination of appointment of Alain Brandajs as a secretary on 11 November 2022 (1 page) |
| 2 February 2023 | Termination of appointment of Alain Brandajs as a director on 11 November 2022 (1 page) |
| 2 February 2023 | Appointment of Mr James Nicholas Sinclair as a director on 11 November 2022 (2 pages) |
| 2 February 2023 | Cessation of Caron Andrea Brandajs as a person with significant control on 11 November 2022 (1 page) |
| 2 February 2023 | Termination of appointment of Caron Andrea Brandajs as a director on 11 November 2022 (1 page) |
| 9 December 2022 | Change of details for Mr Alain Brandajs as a person with significant control on 9 December 2022 (2 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 5 April 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 1 November 2021 | Satisfaction of charge 1 in full (1 page) |
| 27 July 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 22 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 17 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 21 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 21 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 May 2017 | Director's details changed for Mr Alain Brandajs on 1 May 2017 (2 pages) |
| 16 May 2017 | Secretary's details changed for Alain Brandajs on 1 May 2017 (1 page) |
| 16 May 2017 | Director's details changed for Mr Alain Brandajs on 1 May 2017 (2 pages) |
| 16 May 2017 | Secretary's details changed for Alain Brandajs on 1 May 2017 (1 page) |
| 9 May 2017 | Secretary's details changed for Alain Brandajs on 1 March 2017 (1 page) |
| 9 May 2017 | Secretary's details changed for Alain Brandajs on 1 March 2017 (1 page) |
| 9 May 2017 | Director's details changed for Mr Alain Brandajs on 1 March 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mr Alain Brandajs on 1 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 21 February 2017 | Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to Mws 601 London Road Westcliff-on-Sea Essex SS0 9PE on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to Mws 601 London Road Westcliff-on-Sea Essex SS0 9PE on 21 February 2017 (1 page) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 September 2016 | Secretary's details changed for Alain Brandajs on 1 September 2016 (1 page) |
| 7 September 2016 | Director's details changed for Alain Brandajs on 1 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Alain Brandajs on 1 September 2016 (2 pages) |
| 7 September 2016 | Secretary's details changed for Alain Brandajs on 1 September 2016 (1 page) |
| 20 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 30 December 2015 | Director's details changed for Alain Brandajs on 1 November 2015 (2 pages) |
| 30 December 2015 | Director's details changed for Alain Brandajs on 1 November 2015 (2 pages) |
| 27 November 2015 | Secretary's details changed for Alain Brandajs on 1 November 2015 (3 pages) |
| 27 November 2015 | Secretary's details changed for Alain Brandajs on 1 November 2015 (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Director's details changed for Alain Brandajs on 17 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Director's details changed for Alain Brandajs on 17 March 2014 (2 pages) |
| 18 March 2014 | Secretary's details changed for Alain Brandajs on 17 March 2014 (1 page) |
| 18 March 2014 | Secretary's details changed for Alain Brandajs on 17 March 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Secretary's details changed for Alain Brandajs on 28 November 2013 (1 page) |
| 12 December 2013 | Director's details changed for Alain Brandajs on 28 November 2013 (2 pages) |
| 12 December 2013 | Secretary's details changed for Alain Brandajs on 28 November 2013 (1 page) |
| 12 December 2013 | Director's details changed for Alain Brandajs on 28 November 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 June 2011 | Secretary's details changed for Alain Brandajs on 16 June 2011 (3 pages) |
| 29 June 2011 | Secretary's details changed for Alain Brandajs on 16 June 2011 (3 pages) |
| 29 June 2011 | Director's details changed for Alain Brandajs on 16 June 2011 (3 pages) |
| 29 June 2011 | Director's details changed for Alain Brandajs on 16 June 2011 (3 pages) |
| 20 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 20 July 2010 | Director's details changed for Caron Brandajs on 5 July 2010 (3 pages) |
| 20 July 2010 | Secretary's details changed for Alain Brandajs on 5 July 2010 (3 pages) |
| 20 July 2010 | Secretary's details changed for Alain Brandajs on 5 July 2010 (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 July 2010 | Director's details changed for Caron Brandajs on 5 July 2010 (3 pages) |
| 20 July 2010 | Director's details changed for Alain Brandajs on 5 July 2010 (3 pages) |
| 20 July 2010 | Secretary's details changed for Alain Brandajs on 5 July 2010 (3 pages) |
| 20 July 2010 | Director's details changed for Alain Brandajs on 5 July 2010 (3 pages) |
| 20 July 2010 | Director's details changed for Alain Brandajs on 5 July 2010 (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 July 2010 | Director's details changed for Caron Brandajs on 5 July 2010 (3 pages) |
| 24 March 2010 | Director's details changed for Alain Brandajs on 10 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Alain Brandajs on 10 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Caron Brandajs on 10 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Caron Brandajs on 10 March 2010 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 June 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 April 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 26 April 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 16 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 April 2005 | Return made up to 10/03/05; full list of members
|
| 29 April 2005 | Return made up to 10/03/05; full list of members
|
| 5 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 April 2004 | Return made up to 10/03/04; full list of members
|
| 15 April 2004 | Return made up to 10/03/04; full list of members
|
| 11 April 2003 | Ad 29/03/03--------- £ si 1010@1=1010 £ ic 1/1011 (2 pages) |
| 11 April 2003 | Ad 29/03/03--------- £ si 1010@1=1010 £ ic 1/1011 (2 pages) |
| 25 March 2003 | Resolutions
|
| 25 March 2003 | Nc inc already adjusted 18/03/03 (1 page) |
| 25 March 2003 | Nc inc already adjusted 18/03/03 (1 page) |
| 25 March 2003 | Resolutions
|
| 19 March 2003 | Registered office changed on 19/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | Incorporation (18 pages) |
| 10 March 2003 | Incorporation (18 pages) |