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ROPE & MARINE LIMITED

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

Company details

31 YORKSHIRE RD, LONDON, E14 7LR

ROPE & MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00456152
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.25
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ROPE & MARINE LIMITED is a Private Limited Company, registration number 00456152, established in United Kingdom on the 25. June 1948. The company is now active. The company has been in business for 68 years and 5 months. This company used to be called ROPE & MARINE SERVICES LIMITED. The company is based on 31 YORKSHIRE RD, LONDON, E14 7LR. Business of the company ROPE & MARINE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "16/07/15 FULL LIST" from the 2015.08.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.16. We do not have any information about the company ROPE & MARINE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. 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: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.08.16
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2006.08.18

List of company documents:

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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, SECRETARY JEAN EDWARDS
Form type: TM02
Date: 2014.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN EDWARDS
Form type: TM01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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DIRECTOR APPOINTED MR TERRANCE FELLER
Form type: AP01
Date: 2014.06.04
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY
Form type: TM01
Date: 2010.04.22
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COMPANY NAME CHANGED ROPE & MARINE SERVICES LIMITED, CERTIFICATE ISSUED ON 07/01/10
Form type: CERTNM
Date: 2010.01.07
Child documents:
Document type: ANNOTATION
Date: 2010.01.07
Form type: RES15
Document description: CHANGE OF NAME 07/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.23
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.03
Child documents:
Document type: ANNOTATION
Date: 2008.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.22
£2.95
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INTERIM AGREE PAID DIR 10/08/06
Form type: RES13
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02

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Company directors and board members:

NEAL JOHN EDWARDS (current)
Director, 1991.07.16
18 MAXIM ROAD GRANGE PARK , LONDON
N21 1EX
TERRANCE BRUCE LANCE FELLER (current)
Director, CHARTERED ACCOUNTANT, 2014.05.13
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
JEAN EDWARDS (resigned)
Secretary, COMPANY DIRECTOR, 2006.08.10 - 2014.01.20
18 MAXIM ROAD , LONDON
N21 1EX
VALERIE IDA EDWARDS (resigned)
Secretary, 1991.07.16 - 2006.08.10
THE GRANGE COTTAGE COOPERS LANE, NORTHAW , POTTERS BAR
EN6 4NF, HERTFORDSHIRE
ANTHONY JOHN DAVEY (resigned)
Director, 2006.08.17 - 2009.12.31
CARAVELLE 39 HOPE ROAD , CANVEY ISLAND
SS8 7LJ, ESSEX
ALAN JOHN EDWARDS (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.07.16 - 2006.08.10
THE GRANGE COTTAGE COOPERS LANE, NORTHAW , POTTERS BAR
EN6 4NF, HERTFORDSHIRE
GILLIAN NICOLA EDWARDS (resigned)
Director, NON EXECUTIVE DIRECTOR ASS SECY, 1991.07.16 - 2006.08.10
9 BELMONT AVENUE PALMERS GREEN , LONDON
N13 4HD
HARVEY DAVID EDWARDS (resigned)
Director, WORKS ENGINEER, 1991.07.16 - 2006.03.24
71 TELFORDS YARD 6-8 THE HIGHWAY , LONDON
E1W 2BQ
JEAN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2006.08.10 - 2014.01.20
18 MAXIM ROAD , LONDON
N21 1EX
VALERIE IDA EDWARDS (resigned)
Director, SECRETARY OF COMPANY, 1991.07.16 - 2006.08.10
THE GRANGE COTTAGE COOPERS LANE, NORTHAW , POTTERS BAR
EN6 4NF, HERTFORDSHIRE
STEPHEN SIDNEY TAYLOR (resigned)
Director, LOCAL DIRECTOR - SALES, 1991.07.16 - 2006.08.10
THE RAMMEKENS 6 LADYSMITH AVENUE BRIGHTLINGSEA , COLCHESTER
CO7 0JD, ESSEX
BARRY RICHARD TEBBUTT (resigned)
Director, WORKS DIRECTOR, 1991.07.16 - 1995.01.31
21 RIDGEMOUNT CLOSE , LONDON
SE20 8NJ

Companies near to ROPE & MARINE ltd.

Information about the Private Limited Company ROPE & MARINE 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