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ROSE & SONS,LIMITED

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Company details

4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP

ROSE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00231193
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.13
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.18

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.02
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.21
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.04
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN HODGETTS
Form type: TM01
Date: 2011.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.18
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 69-75 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 2SQ
Form type: 287
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, 10 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE PE11 1PZ
Form type: 287
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, LOW CROSS HOUSE, PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGESHIRE PE1 5XL
Form type: 287
Date: 2006.04.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, 2 LOW CROSS, WHITTLESEY, CAMBS, PE7 1HN
Form type: 287
Date: 1998.05.13

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Company directors and board members:

ROBERT WILLIAM GREGORY (current)
Secretary, COMPANY DIRECTOR, 2006.04.07
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
COLIN RONALD WILLIAM BUSBY (current)
Director, COMPANY DIRECTOR, 2006.04.07
34 DULOE ROAD , ST NEOTS
PE19 8FQ, CAMBRIDGESHIRE
ROBERT WILLIAM GREGORY (current)
Director, COMPANY DIRECTOR, 2006.04.07
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
MICHAEL GEORGE ROSE (resigned)
Secretary, 1990.12.31 - 2006.04.07
10 MANOR ROAD SUTTON , PETERBOROUGH
PE5 7XG, CAMBRIDGESHIRE
JOHN GRAHAM HODGETTS (resigned)
Director, CONSTRUCTION DIRECTOR, 2006.04.11 - 2011.02.25
15 ST GEORGES CLOSE BRAMPTON , HUNTINGDON
PE28 4US, CAMBRIDGESHIRE
GEOFFREY EDGAR ROSE (resigned)
Director, BUILDER, 1990.12.31 - 2006.04.07
WILLOWHAYNE HOUSE THE DRIFT , SUTTON
PE5 7XA, PETERBOROUGH
MICHAEL GEORGE ROSE (resigned)
Director, CHARTERED SURVEYOR, 1990.12.31 - 2006.04.07
10 MANOR ROAD SUTTON , PETERBOROUGH
PE5 7XG, CAMBRIDGESHIRE

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Information about the Private Limited Company ROSE & SONS,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: 2016.04.13. Reload the data