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DE SMET ROSEDOWNS LIMITED

Learn more about DE SMET ROSEDOWNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON ST., HULL, NORTH HUMBERSIDE, HU2 0AD

DE SMET ROSEDOWNS LIMITED on the map

Company type: Private Limited Company
Company number: 00040051
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.12.04
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company DE SMET ROSEDOWNS LIMITED is a Private Limited Company, registration number 00040051, established in United Kingdom on the 4. December 1893. The company is now active. The company has been in business for 123 years . The company is based on CANNON ST., HULL, NORTH HUMBERSIDE, HU2 0AD. Business of the company DE SMET ROSEDOWNS LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 59 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 000400510010" from the 2015.08.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.06. We do not have any information about the company DE SMET ROSEDOWNS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.03.05
BARCLAYS BANK PLC
- Outstanding on 2013.04.27
BARCLAYS BANK PLC
- Outstanding on 2015.08.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000400510010
Form type: MR01
Date: 2015.08.17
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 234080
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.21
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000400510009
Form type: MR01
Date: 2013.04.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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POWER OF ATTORNEY 23/07/2012
Form type: RES13
Date: 2012.08.03
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.21
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ADOPT ARTICLES 01/02/2012
Form type: RES01
Date: 2012.02.20
Child documents:
Document type: ANNOTATION
Date: 2012.02.20
Form type: RES13
Document description: COMPANY BUSINESS 01/02/2012
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.27
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SECOND FILING WITH MUD 06/07/11 FOR FORM AR01
Form type: RP04
Date: 2012.01.25
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SECOND FILING WITH MUD 06/07/10 FOR FORM AR01
Form type: RP04
Date: 2012.01.25
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06/07/09 FULL LIST AMEND
Form type: AR01
Date: 2012.01.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.16
£2.95
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ADOPT ARTICLES 16/11/2011
Form type: RES01
Date: 2011.12.07
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COMPANY DETAILS 05/09/2011
Form type: RES13
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR FRANK GIEGAS
Form type: TM01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR MARC D'UDEKEM D'ACOZ
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED MR JEROME DE BERTOULT
Form type: AP01
Date: 2011.07.18
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DIRECTOR APPOINTED MR PHILIPPE BAYET
Form type: AP01
Date: 2011.07.18
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
Child documents:
Document type: ANNOTATION
Date: 2012.01.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/01/2012.
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DIRECTOR APPOINTED MR MARC HENRY D'UDEKEM D'ACOZ
Form type: AP01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR YORK CREUPELANDT
Form type: TM01
Date: 2010.10.25
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SECRETARY APPOINTED MR STEPHEN CLARKE
Form type: AP03
Date: 2010.09.15
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APPOINTMENT TERMINATED, SECRETARY TREVOR SMITH
Form type: TM02
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
Child documents:
Document type: ANNOTATION
Date: 2012.01.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/01/2012.
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK GIEGAS / 06/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / YORK CREUPELANDT / 06/07/2010
Form type: CH01
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.05
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN GRANGE
Form type: 288b
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR JOHANNES DIDISHEIM
Form type: 288b
Date: 2009.01.26
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23

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Company directors and board members:

STEPHEN CLARKE (current)
Secretary, 2010.09.01
12 LAVENDER WALK , BEVERLEY
HU17 8WE, EAST YORKSHIRE
ENGLAND
PHILIPPE BAYET (current)
Director, 2011.07.12
29 RUE DE BASSANO , PARIS
75008
FRANCE
JEROME DE BERTOULT (current)
Director, FINANCE DIRECTOR, 2011.07.12
29 RUE DE BASSANO , PARIS
75008
FRANCE
HOWARD PETER ALLEN (resigned)
Secretary, 1991.07.06 - 1991.08.27
6 THIMBLE HALL LANE NEWPORT , BROUGH
HU15 2PX, NORTH HUMBERSIDE
DAVID ARTHUR BEDFORD (resigned)
Secretary, 2004.06.14 - 2006.03.15
12A CLOUGH GARTH , HEDON
HU12 8LS, EAST YORKSHIRE
PHILIP GILLIATT (resigned)
Secretary, 1991.08.27 - 2004.06.14
9 PINE TREE AVENUE SCOTTER , GAINSBOROUGH
DN21 3TY, LINCOLNSHIRE
TREVOR WILLIAM SMITH (resigned)
Secretary, 2006.03.15 - 2010.08.31
32 KINGS AVENUE , BRIGG
DN20 8HW, NTH LINCS
YORK CREUPELANDT (resigned)
Director, COMPANY DIRECTOR, 2006.03.15 - 2010.10.05
CASAS DO GANNHA AVENIDA REY HUMBERTO D'ITALIA , CASCAIS
2750
PORTUGAL
MARC HENRY D'UDEKEM D'ACOZ (resigned)
Director, 2010.10.05 - 2011.08.26
1 MINERVASTRAAT , ZAVENTEM
B 1930
BELGIUM
GILBERT DE MEYER (resigned)
Director, MANAGER, 1991.07.06 - 1996.02.28
RUE DE CHANDSFONTAENA 9 LIEGE 4020 ,
FOREIGN
BELGIUM
JOHANNES CHRISTOPHE DIDISHEIM (resigned)
Director, COMPANY DIRECTOR, 2006.03.15 - 2009.01.26
AVENUE DES BUISSONS, 11 , RHODE ST GENESE
B1640
BELGIUM
DS GROUP SA (resigned)
Director, 1994.10.24 - 2006.03.15
92 AVENUE REINE ASTRID , LA HULPE
1310
BELGUIM
FRANK GIEGAS (resigned)
Director, COMPANY DIRECTOR, 2006.03.15 - 2011.08.29
LAARBEEKLAAN 45 , ZELLIK
FOREIGN, BRUSSELS 1731
BELGIUM
JEAN-MARIE GILLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1994.10.24
AVENUE DE TERVUEREN 217 BRUSSELS 1150 ,
FOREIGN
BELGIUM
CHRISTIAN GRANGE (resigned)
Director, ENGINEER, 1991.07.06 - 2009.01.20
HOOGBOOMSTEENWEG 64 2080 KAPELLEN ,
FOREIGN
BELGIUM
LEONARD NAYLOR (resigned)
Director, ENGINEER, 1991.07.06 - 1993.06.01
42 WEELSBY WAY , HESSLE
HU13 0JW, NORTH HUMBERSIDE
ARNOLD GEOFFREY WILLIAMSON (resigned)
Director, MANAGING DIRECTOR, 1994.06.15 - 2004.06.14
BEECH LODGE 97 MAIN STREET , SWANLAND
HU14 3PQ

Companies near to DE SMET ROSEDOWNS ltd.

Information about the Private Limited Company DE SMET ROSEDOWNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data