0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROSE AND COMPANY (HULL) LIMITED

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

Company details

UNIT 1 NORDIC BUSINESS PARK, OSLO ROAD, HULL, EAST YORKSHIRE, HU7 0YN

ROSE AND COMPANY (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00469819
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2011.11.24

List of company documents:

buy all documents
Find out more information about ROSE AND COMPANY (HULL) LIMITED. Our website makes it possible to view other available documents related to ROSE AND COMPANY (HULL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECOND FILING WITH MUD 30/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.04.26
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100000
Document type: ANNOTATION
Date: 2016.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/04/2016
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILLIP HENDERSON
Form type: TM01
Date: 2014.12.09
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IBEN PERNILLE HUGHES / 30/10/2012
Form type: CH01
Date: 2012.10.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / IBEN PERNILLE HUGHES / 30/10/2012
Form type: CH03
Date: 2012.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KEITH HENDERSON / 30/10/2012
Form type: CH01
Date: 2012.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RICHARDSON / 30/10/2012
Form type: CH01
Date: 2012.10.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, WESTMORELAND STREET, HULL, EAST YORKSHIRE, HU2 0HS
Form type: AD01
Date: 2012.06.01
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.12.14
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN HUGHES
Form type: AP01
Date: 2011.11.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.21
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS GUNTHER LISA KNAPPE / 15/10/2010
Form type: CH01
Date: 2010.10.15
£2.95
Add to cart
DIRECTOR APPOINTED MR BJORN WILL KNAPPE
Form type: AP01
Date: 2010.10.15
£2.95
Add to cart
DIRECTOR APPOINTED MRS GUNTHER LISA KNAPPE
Form type: AP01
Date: 2010.10.15
£2.95
Add to cart
30/11/09 NO CHANGES
Form type: AR01
Date: 2010.02.03
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
Add to cart
ALTER ARTICLES 11/08/2009
Form type: RES01
Date: 2009.08.18
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/2009 FROM, WILBERFORCE COURT ALFRED GELDER STREET, HULL, EAST YORKSHIRE, HU1 1YH
Form type: 287
Date: 2009.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.01
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, C/O HAINES FLOWERS CHART ACC, 7 WRIGHT STREET, HULL, HU2 8HU
Form type: 287
Date: 2008.11.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.05
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, UNIT 30, WATFORD METRO CENTRE, TOLPITS LANE, WATFORD WD1 8SB
Form type: 287
Date: 2004.12.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.28
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.23
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IBEN PERNILLE HUGHES (current)
Secretary, INTERN SALES COORDINATOR, 2004.01.01
UNIT 1 NORDIC BUSINESS PARK OSLO ROAD , HULL
HU7 0YN, EAST YORKSHIRE
IAN HUGHES (current)
Director, 2011.08.31
UNIT 1 NORDIC BUSINESS PARK OSLO ROAD , HULL
HU7 0YN, EAST YORKSHIRE
IBEN PERNILLE HUGHES (current)
Director, INTERN SALES COORDINATOR, 2004.01.01
UNIT 1 NORDIC BUSINESS PARK OSLO ROAD , HULL
HU7 0YN, EAST YORKSHIRE
BJORN WILL KNAPPE (current)
Director, 2010.09.01
UNIT 1 NORDIC BUSINESS PARK OSLO ROAD , HULL
HU7 0YN, EAST YORKSHIRE
GUNVER LISA KNAPPE (current)
Director, 2010.09.01
UNIT 1 NORDIC BUSINESS PARK OSLO ROAD , HULL
HU7 0YN, EAST YORKSHIRE
LOUISE RICHARDSON (current)
Director, GENERAL MANAGER, 2004.01.12
UNIT 1 NORDIC BUSINESS PARK OSLO ROAD , HULL
HU7 0YN, EAST YORKSHIRE
BJORN WILL KNAPPE (resigned)
Secretary, 1991.12.31 - 1992.11.12
GEMINI HOUSE LONG LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0PU, HERTS
GUNVER LISA KNAPPE (resigned)
Secretary, 1992.11.12 - 2004.01.01
GEMINI HOUSE LONG LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0PU, HERTS
PHILLIP KEITH HENDERSON (resigned)
Director, MANAGING DIRECTOR, 2004.01.12 - 2014.07.31
UNIT 1 NORDIC BUSINESS PARK OSLO ROAD , HULL
HU7 0YN, EAST YORKSHIRE
PETER HOOD (resigned)
Director, MANAGING DIRECTOR, 1994.03.01 - 2004.01.12
1 THE PADDOCK SOUTH CAVE , BROUGH
HU15 2AR, EAST YORKSHIRE
BJORN WILL KNAPPE (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2005.01.01
GEMINI HOUSE LONG LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0PU, HERTS
GUNVER LISA KNAPPE (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 2003.12.31
GEMINI HOUSE LONG LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0PU, HERTS
DENNIS MICHAEL MILES (resigned)
Director, CO DIRECTOR, 1991.12.31 - 1992.11.12
41 CEDAR ROAD , WATFORD
WD19 4QP, HERTFORDSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 52,805
Current Assets £ 1,031,255
Tangible Fixed Assets Depreciation £ 128,338
Debtors £ 408,122
Profit Loss Account Reserve £ 568,100
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 668,100
Net Current Assets Liabilities £ 615,295
Creditors Due Within One Year £ 415,960
Cash Bank In Hand £ 350,778
Stocks Inventory £ 272,120
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 1631 each
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 29,792
Tangible Fixed Assets Additions £ 13,265
Tangible Fixed Assets Cost Or Valuation £ 174,147
Tangible Fixed Assets Depreciation Charged In Period £ 14,325
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,856
Intangible Fixed Assets £ 260,908

Companies near to ROSE AND COMPANY (HULL) ltd.

Information about the Private Limited Company ROSE AND COMPANY (HULL) 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: 2016.05.09. Reload the data