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ROSEHAUGH (AFRICA) LIMITED

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

Company details

LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB

ROSEHAUGH (AFRICA) LIMITED on the map

Company type: Private Limited Company
Company number: 00454422
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.22
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company ROSEHAUGH (AFRICA) LIMITED is a Private Limited Company, registration number 00454422, established in United Kingdom on the 22. May 1948. The company is now active. The company has been in business for 68 years and 6 months. The company is based on LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB. Business of the company ROSEHAUGH (AFRICA) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR GRAHAM HAROLD MCLEAN" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.02. We do not have any information about the company ROSEHAUGH (AFRICA) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. 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: 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: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GRAHAM HAROLD MCLEAN
Form type: AP01
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS
Form type: TM01
Date: 2015.10.07
£2.95
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 175000
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DIRECTOR APPOINTED SUSAN ANN WALKER
Form type: AP01
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
Form type: TM01
Date: 2015.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.09.16
£2.95
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED ANIL KUMAR MATHUR
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
Form type: TM01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
Form type: CH01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/07/95
Form type: SRES03
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.24

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
ALAN DEREK BEECH (current)
Director, CHARTERED ACCOUNTANT, 1995.12.31
ROSE COTTAGE LODDINGTON LANE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4AD, KENT
GRAHAM HAROLD MCLEAN (current)
Director, MANAGING DIRECTOR, 2015.09.28
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
SUSAN ANN WALKER (current)
Director, COMPANY DIRECTOR, 2015.06.12
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
GEORGE STUART GRINDLEY BROWN (resigned)
Secretary, 1992.12.01 - 2003.07.01
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
ANIL KUMAR MATHUR (resigned)
Secretary, 2011.03.29 - 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
ROBERTSON BOIS DICKSON ANDERSON LIMITED (resigned)
Secretary, 1992.07.02 - 1992.12.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
GEORGE STUART GRINDLEY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 2003.11.30
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
MICHAEL DAVID CONWAY (resigned)
Director, COMPANY SECRETARY, 2004.06.30 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
FRANCIS GEOFFREY HUGH LUPTON (resigned)
Director, DOCTOR OF SCIENCE, 1992.07.02 - 1992.12.01
WAVERLEY THE COMMON 3 GODYLL ROAD , SOUTHWOLD
IP18 6AH, SUFFOLK
THOMAS GEOFFREY LUPTON (resigned)
Director, DIRECTOR OF AGRICULTURE, 2004.06.30 - 2006.11.30
THE COTTAGE 72 NORTH STREET , BIDDENDEN
TN27 8AS, KENT
IAN JARDINE MACKECHNIE (resigned)
Director, ACCOUNTANT, 1994.01.05 - 1995.12.31
19 SWAN COTTAGES WITTERSHAM , TENTERDEN
TN30 7PA, KENT
ANIL KUMAR MATHUR (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.29 - 2015.06.04
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
MICHAEL NICHOLSON (resigned)
Director, DIRECTOR OF COMPANIES, 1992.07.02 - 1992.12.11
THE SPINNEY BAINTON ROAD, BUCKNELL , BICESTER
OX27 7LT, OXFORDSHIRE
MALCOLM COURTNEY PERKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 2015.09.28
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT

Companies near to ROSEHAUGH (AFRICA) ltd.

Information about the Private Limited Company ROSEHAUGH (AFRICA) 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: 2016.05.06. Reload the data