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L.ROSE & CO.LIMITED

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Company details

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

L.ROSE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00057029
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.04.21
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOORE
Form type: TM01
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 26/11/2015
Form type: CH01
Date: 2015.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 24/11/2014
Form type: CH01
Date: 2014.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MADELEY
Form type: TM01
Date: 2013.05.16
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DIRECTOR APPOINTED MR CLIVE LESLIE MOORE
Form type: AP01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 31/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MADELEY / 02/11/2012
Form type: CH01
Date: 2012.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR APPOINTED MATTHEW PAUL MADELEY
Form type: AP01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BADDELEY
Form type: TM01
Date: 2011.12.22
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APPOINTMENT TERMINATED, SECRETARY MATTHEW CONACHER
Form type: TM02
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI
Form type: TM02
Date: 2010.09.28
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SECRETARY APPOINTED MATTHEW IAN CONACHER
Form type: AP03
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: AP01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.14
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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DIRECTOR APPOINTED JULIAN CHARLES BADDELEY
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED YASMIN VALIBHAI
Form type: 288a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH
Form type: 288b
Date: 2008.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03

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Company directors and board members:

THOMAS EDWARD JACK (current)
Director, ACCOUNTANT, 2010.06.29
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MATTHEW IAN CONACHER (resigned)
Secretary, 2010.06.30 - 2011.07.19
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE ELIZABETH DAVAGE (resigned)
Secretary, 2005.12.02 - 2008.07.24
4 GREEN LANES NEWINGTON GREEN , LONDON
N16 9NB
JOY ANN DEELEY (resigned)
Secretary, 1992.08.24 - 2001.04.23
25 BERKELEY SQUARE , LONDON
W1X 6HT
JOHN EDWARD HUDSPITH (resigned)
Secretary, 2001.04.23 - 2003.10.03
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, 2003.10.03 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
YASMIN VALIBHAI (resigned)
Secretary, 2008.07.25 - 2010.06.30
20 NORTHWICK CIRCLE , HARROW
HA3 0DU, MIDDLESEX
JULIAN CHARLES BADDELEY (resigned)
Director, COMPANY SECRETARY, 2008.07.25 - 2011.12.22
FLAT 5 10 MADELEY ROAD , LONDON
W5 2LH
JOHN BIRD (resigned)
Director, MANAGING DIRECTOR, 1992.08.24 - 2001.08.20
9 CROFT LANE , LETCHWORTH
SG6 1AS, HERTFORDSHIRE
ANNE COLETTE BURKE (resigned)
Director, PRESIDENT, 1992.08.24 - 1993.08.24
THE HAVEN BUCKLAND WHARF BUCKLAND , AYLESBURY
HP22 5LQ, BUCKINGHAMSHIRE
DOMINIC CADBURY (resigned)
Director, CHAIRMAN, 1992.08.24 - 2000.05.12
183 EUSTON ROAD , LONDON
NW1 2BE
ANDREW COSSLETT (resigned)
Director, 1992.07.01 - 1993.11.17
AUSTEN WOOD LEWINS ROAD , GERRARDS CROSS
SL9 8SA, BUCKINGAHMSHIRE
NOAH FELIX KALMAN FRANKLIN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.08.20 - 2005.02.22
19 BROOKFIELD PARK , LONDON
NW5 1ES
JOHN EDWARD HUDSPITH (resigned)
Director, CHARTERED SECRETARY, 2005.02.22 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (resigned)
Director, CHARTERED SECRETARY, 2005.02.22 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
MATTHEW LITOBARSKI (resigned)
Director, PRESIDENT GLOBAL SUPPLY CHAIN, 2001.08.20 - 2005.02.22
22 GREEN LANE , COBHAM
KT11 2NN, SURREY
DOMINIC SIMON LOWE (resigned)
Director, V.P MARKETING EUROP, 1998.11.02 - 1999.07.30
28 HIGHLEVER ROAD , LONDON
W10 6PS
MATTHEW PAUL MADELEY (resigned)
Director, COMPANY SECRETARY, 2011.12.22 - 2013.05.16
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JOHN MICHAEL MILLS (resigned)
Director, CHARTERED SECRETARY, 2005.02.22 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
CLIVE LESLIE MOORE (resigned)
Director, SOLICITOR, 2013.05.16 - 2015.12.17
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
MARK JAMES RECKITT (resigned)
Director, VP FINANCE / IT, 1993.02.10 - 1998.10.01
WESTON CLOSE COTTAGE FROG LANE , STRATFORD UPON AVON
CV37 8EQ, WARWICKSHIRE
RONALD DOUGLAS STERN (resigned)
Director, DIRECTOR - LEGAL AFFAIRS, 1992.08.24 - 1999.07.30
3 THE GREEN HORTON CUM STUDLEY , OXFORD
OX33 1AE, OXFORDSHIRE
DAVID STEVELY (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.08.24
1 RED LION DRIVE , STOCKENCHURCH
HP14 3SR
EWING ROSS SUTHERLAND (resigned)
Director, COMPANY DIRECTOR, 1992.08.24 - 2001.02.23
50 SARGENT HOUSE SYMPHONY COURT BRINDLEYPLACE , BIRMINGHAM
B16 8AF

Companies near to L.ROSE & CO.ltd.

Information about the Private Limited Company L.ROSE & CO.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: 2016.04.01. Reload the data