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JAMES ROSS & SON (NEWCASTLE) LIMITED

Learn more about JAMES ROSS & SON (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BANSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

JAMES ROSS & SON (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00331647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.09.16
dissolution date: 2011.02.22
last member list: 2007.01.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.11
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
SINGLE DEBENTURE - Outstanding on 1965.08.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.09.21
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2005.12.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.12.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2010
Form type: 4.68
Date: 2010.11.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2010
Form type: 4.68
Date: 2010.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2010
Form type: 4.68
Date: 2010.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2009
Form type: 4.68
Date: 2009.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2009
Form type: 4.68
Date: 2009.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008
Form type: 4.68
Date: 2008.09.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.04
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.16
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.08.16
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.05.25
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2007.05.25
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.05.24
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.04.19
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, THE PRESERVING WORKS, TRADING ESTATE, NEWBURN, NEWCASTLE UPON TYNE NE15 9TU
Form type: 287
Date: 2007.04.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.02.23
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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£ IC 100008/82248, 23/06/05, £ SR [email protected]=17760
Form type: 169
Date: 2005.07.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.15
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
Child documents:
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/98
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.19

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Company directors and board members:

PAULA ANGELA ROSS (dissolve)
Secretary, HR DIRECTOR, 2004.05.17 - 2011.02.22
5 GORDON SQUARE , WHITLEY BAY
NE26 2NQ, TYNE & WEAR
WILLIAM MARLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2005.08.17 - 2011.02.22
1 HARTBUSHES RODRIDGE LANE , STATION TOWN
TS28 5GA, CO DURHAM
CLAIRE STEPHANIE PENN (dissolve)
Director, COMPANY DIRECTOR, 1996.04.06 - 2011.02.22
1 MITCHELL AVENUE , NEWCASTLE UPON TYNE
NE2 3JY, TYNE & WEAR
CHRISTOPHER ROY PENNISON (dissolve)
Director, MANAGING DIRECTOR, 2004.08.16 - 2011.02.22
71 BIRKDALE GARDENS , DURHAM
DH1 2UL, COUNTY DURHAM
FIONA JEANETTE ROSS (dissolve)
Director, QUALITY ASSURANCE MANAGER, 1992.04.06 - 2011.02.22
4 MANOR ROAD , NORTH SHIELDS
NE30 4RH, TYNE & WEAR
JAMES HAMILTON ROSS (dissolve)
Director, ENGINEER, 1996.04.06 - 2011.02.22
25 WETHERBY CLOSE , ASHINGTON
NE63 8NJ, NORTHUMBERLAND
JAMIE CHRISTOPHER ROSS (dissolve)
Director, 1992.04.06 - 2011.02.22
3 TOWNFIELD COTTAGES TOWNFIELD , CONSETT
DH8 9UP, COUNTY DURHAM
PAULA ANGELA ROSS (dissolve)
Director, HR DIRECTOR, 1996.04.06 - 2011.02.22
5 GORDON SQUARE , WHITLEY BAY
NE26 2NQ, TYNE & WEAR
GORDON ROSS (dissolve)
Secretary, 1990.12.31 - 1993.12.20
18 FIELD HOUSE CLOSE HEPSCOTT , MORPETH
NE61 6LU, NORTHUMBERLAND
THOMAS REID ROSS (dissolve)
Secretary, PICKLE MANUFACTURER, 1993.12.20 - 1998.12.17
19 REGENCY WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AU, TYNE & WEAR
HELEN KATHLEEN ROUTLEDGE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.12.17 - 2004.05.17
65 DARRAS ROAD DARRAS HALL , PONTELAND
NE20 9PD, NORTHUMBERLAND
DOROTHY ROSS (dissolve)
Director, 1990.12.31 - 1998.12.17
18 FIELD HOUSE CLOSE HEPSCOTT , MORPETH
NE61 6LU, NORTHUMBERLAND
GORDON ROSS (dissolve)
Director, PICKLE MANUFACTURER, 1990.12.31 - 1993.12.20
18 FIELD HOUSE CLOSE HEPSCOTT , MORPETH
NE61 6LU, NORTHUMBERLAND
KATHLEEN VERONICA ROSS (dissolve)
Director, 1990.12.31 - 1998.12.17
19 BISHOPTON WAY , HEXHAM
NE46 2LR, NORTHUMBERLAND
KATHLEEN ROSS (dissolve)
Director, 1990.12.31 - 1998.12.17
19 REGENCY WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AU, TYNE & WEAR
LORRAINE ROSS (dissolve)
Director, 1999.04.06 - 2003.02.28
1 BEECH GROVE , PRUDHOE
NE42 6HU, NORTHUMBERLAND
THOMAS REID ROSS (dissolve)
Director, PICKLE MANUFACTURER, 1990.12.31 - 1998.12.17
19 REGENCY WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AU, TYNE & WEAR
HELEN KATHLEEN ROUTLEDGE (dissolve)
Director, 1992.04.06 - 2005.06.24
65 DARRAS ROAD DARRAS HALL , PONTELAND
NE20 9PD, NORTHUMBERLAND
MICHAEL ROUTLEDGE (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 2005.06.24
65 DARRAS ROAD DARRAS HALL , PONTELAND
NE20 9PD

Companies near to JAMES ROSS & SON (NEWCASTLE) ltd.

Information about the Private Limited Company JAMES ROSS & SON (NEWCASTLE) 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: 2016.04.27. Reload the data