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ROSSENDALE GROUP LIMITED

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

Company details

PORTSIDE NORTH, ELLESMERE PORT, SOUTH WIRRAL, MERSEYSIDE, CH65 2HQ

ROSSENDALE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00463320
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.08
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1980.08.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.10.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.11.13

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 80000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.28
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BAMFORD / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOY ANNE BAMFORD / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA RITA BAMFORD / 30/10/2012
Form type: CH01
Date: 2012.10.30
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SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA RITA BAMFORD / 30/10/2012
Form type: CH03
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.08
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ADOPT ARTICLES 16/05/2012
Form type: RES01
Date: 2012.06.08
Child documents:
Document type: ANNOTATION
Date: 2012.06.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.03
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21/10/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOY ANNE BAMFORD / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA RITA BAMFORD / 02/02/2010
Form type: CH01
Date: 2010.02.02
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.11
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REREG PLC TO PRI; RES02 PASS DATE:11/04/2009
Form type: RES02
Date: 2009.04.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.04.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.04.16
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.04.16
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.23
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2004.11.15
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2004.11.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.11.15
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AUDITORS' REPORT
Form type: AUDR
Date: 2004.11.15
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BALANCE SHEET
Form type: BS
Date: 2004.11.15
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2004.11.15
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2004.11.15
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REREG PRI-PLC 21/10/04
Form type: RES02
Date: 2004.11.15
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15

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Company directors and board members:

CYNTHIA RITA BAMFORD (current)
Secretary, 1990.12.17
PORTSIDE NORTH ELLESMERE PORT , SOUTH WIRRAL
CH65 2HQ, MERSEYSIDE
CYNTHIA RITA BAMFORD (current)
Director, COMPANY DIRECTOR, 1990.12.17
PORTSIDE NORTH ELLESMERE PORT , SOUTH WIRRAL
CH65 2HQ, MERSEYSIDE
JOY ANNE BAMFORD (current)
Director, COMPANY DIRECTOR, 1990.12.17
PORTSIDE NORTH ELLESMERE PORT , SOUTH WIRRAL
CH65 2HQ, MERSEYSIDE
SIMON JAMES BAMFORD (current)
Director, COMPANY DIRECTOR, 1990.12.17
PORTSIDE NORTH ELLESMERE PORT , SOUTH WIRRAL
CH65 2HQ, MERSEYSIDE
JOHN EDWARD BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1990.12.17 - 1995.08.09
CORNERSTONES 64 RABY DRIVE BEBINGTON , WIRRAL
L63 0NL, MERSEYSIDE

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Information about the Private Limited Company ROSSENDALE GROUP 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