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ROZONE LIMITED

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

Company details

SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, ENGLAND, TF2 9TW

ROZONE LIMITED on the map

Company type: Private Limited Company
Company number: 00309780
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.27
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

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

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.02.05
BARCLAYS BANK PLC
- Outstanding on 2015.07.21

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/04/2016 FROM, PO BOX 10, BOOTH STREET, DARLASTON WEDNESBURY, WEST MIDS, WS10 8JD
Form type: AD01
Date: 2016.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003097800003
Form type: MR01
Date: 2015.07.21
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 892280
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APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN
Form type: TM01
Date: 2015.04.14
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ADOPT ARTICLES 03/03/2015
Form type: RES01
Date: 2015.04.02
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DIRECTOR APPOINTED MR RICHARD MARK JENKINS
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN
Form type: TM01
Date: 2015.01.30
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/02/2013
Form type: CH03
Date: 2013.02.11
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OTLEY
Form type: TM01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
Form type: TM01
Date: 2012.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.05.10
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011
Form type: CH01
Date: 2011.01.27
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL OWEN / 13/07/2010
Form type: CH01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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DIRECTOR APPOINTED MR KENNETH GEORGE CLARK
Form type: AP01
Date: 2010.03.15
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DIRECTOR APPOINTED MR STEPHEN WILLIAM JAMES
Form type: AP01
Date: 2010.03.15
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DIRECTOR APPOINTED MR STEPHEN REVERDY OTLEY
Form type: AP01
Date: 2010.03.15
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.07.21
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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AD 23/09/08, GBP SI [email protected]=500000, GBP IC 392280/892280
Form type: 88(2)
Date: 2008.10.09
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GBP NC 393000/893000, 23/09/2008
Form type: RES04
Date: 2008.10.09
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NC INC ALREADY ADJUSTED 23/09/08
Form type: 123
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
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CONSO, 11/07/06
Form type: 122
Date: 2006.08.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.04
Child documents:
Document type: ANNOTATION
Date: 2006.08.04
Form type: RES13
Document description: CONVERSION, CONSOLIDATI 11/07/06
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 23/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.14
£2.95
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NC INC ALREADY ADJUSTED, 08/12/03
Form type: 123
Date: 2004.01.15
£2.95
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AD 08/12/03---------, £ SI [email protected]=390000, £ IC 2279/392279
Form type: 88(2)R
Date: 2004.01.15
£2.95
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£ NC 3000/393000, 08/12
Form type: RES04
Date: 2004.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
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AD 08/12/03---------, £ SI 9@.05, £ IC 2279/2279
Form type: 88(2)R
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11

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Company directors and board members:

ELAINE EATON (current)
Secretary, 2001.10.01
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
KENNETH GEORGE CLARK (current)
Director, COMPANY DIRECTOR, 2010.03.03
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
RICHARD MARK JENKINS (current)
Director, COMPANY DIRECTOR, 2014.12.22
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
JEREMY PAUL OWEN (current)
Director, MANAGING DIRECTOR, 2002.11.26
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
THEODORE JAMES BUTLER (resigned)
Secretary, 1991.06.28 - 1995.10.13
3 BECKMINSTER ROAD , WOLVERHAMPTON
WV3 7DZ, WEST MIDLANDS
BRIAN WALTER LEATHER (resigned)
Secretary, 1995.10.13 - 2001.10.01
8 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
STEPHEN WILLIAM JAMES (resigned)
Director, COMPANY DIRECTOR, 2010.03.03 - 2012.07.17
PO BOX 10 BOOTH STREET , DARLASTON WEDNESBURY
WS10 8JD, WEST MIDS
RICHARD MARK JENKINS (resigned)
Director, COMPANY DIRECTOR, 2002.11.26 - 2007.10.02
SOUTHVIEW WOODBOROUGH , PEWSEY
SN9 5PL, WILTSHIRE
STEPHEN REVERDY OTLEY (resigned)
Director, COMPANY DIRECTOR, 2010.03.03 - 2012.07.17
PO BOX 10 BOOTH STREET , DARLASTON WEDNESBURY
WS10 8JD, WEST MIDS
ALFRED DAVID OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2015.03.03
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS
JOHN ERNEST OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2014.12.31
PO BOX 10 BOOTH STREET , DARLASTON WEDNESBURY
WS10 8JD, WEST MIDS

Companies near to ROZONE ltd.

Information about the Private Limited Company ROZONE 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: 2016.04.21. Reload the data