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ROGER HEAD TRADING LIMITED

Learn more about ROGER HEAD TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST AND YOUNG, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN

ROGER HEAD TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00282741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.12.16
dissolution date: 2009.11.03
last member list: 1995.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1712 - Prepare & spin woollen-type fibres

Previous names:

Company ROGER HEAD TRADING LIMITED was a Private Limited Company, registration number 00282741, established in United Kingdom on the 16. December 1933. The company was dissolved. The company was in business for 82 years and 11 months. Previous names of this company were: ROBERT GLEW AND CO.LIMITED. The company used to be located at ERNST AND YOUNG, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN. Business of the company ROGER HEAD TRADING LIMITED by SIC and NACE code was "1712 - Prepare & spin woollen-type fibres". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.11.03. The latest accounts are filed up to 1993.06.30. The latest annual return was filed up to 1995.05.10. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1944.11.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.11.07
ANNE ELIZABETH HAINES
DEBENTURE - Outstanding on 1992.03.24
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.03 Receiver Appointed
CLOSE BROTHERS LTD
PROMPT CREDIT APPLICATION - Outstanding on 1992.07.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.01.04
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.07.19
BARCLAYS BANK PLC
MORTGAGE OF CHATTELS - Outstanding on 1995.04.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.16
£2.95
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ORDER OF COURT - RESTORATION 07/12/05
Form type: AC92
Date: 2005.12.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.27
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.08.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.11.27
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REGISTERED OFFICE CHANGED ON 22/08/95 FROM:, ROBIN MILLS, LEEDS ROAD, IDLE, BRADFORD YORKSHIRE BD10 9TE
Form type: 287
Date: 1995.08.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.08.03
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COMPANY NAME CHANGED, ROBERT GLEW AND CO.LIMITED, CERTIFICATE ISSUED ON 19/07/95
Form type: CERTNM
Date: 1995.07.18
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Child documents:
Document type: ANNOTATION
Date: 1995.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RE SHARES 20/03/92
Form type: SRES13
Date: 1992.04.03
Child documents:
Document type: ANNOTATION
Date: 1992.04.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/03/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/04/90
Form type: SRES01
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 19/12/87
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 19/12 TO 30/06
Form type: 225(1)
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 170987
Form type: SRES01
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
ALTER SHARE OP SCHEME 201087
Form type: ORES13
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.29

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Company directors and board members:

BARRY JOYNES (dissolve)
Secretary, 1992.05.10 - 2009.11.03
51 HIGH ASH AVENUE ALWOODLEY , LEEDS
LS17 8RS, WEST YORKSHIRE
FREDERICK GRINT (dissolve)
Director, 1992.05.10 - 2009.11.03
1 BEACON RISE , ILKLEY
LS29 9DE, WEST YORKSHIRE
ROGER NIGEL HEAD (dissolve)
Director, 1992.05.10 - 2009.11.03
MOORVIEW 104 SKIPTON ROAD , ILKLEY
LS29 9HE, WEST YORKSHIRE

Companies near to ROGER HEAD TRADING ltd.

Information about the Private Limited Company ROGER HEAD TRADING 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: 2016.04.18. Reload the data