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ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED

Learn more about ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00472705
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.09
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1970.05.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.06.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.06.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.12
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
Form type: AP02
Date: 2015.09.15
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SECRETARY APPOINTED ANDREW HARVEY-WRATE
Form type: AP03
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2015.09.08
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 811100
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SECTION 519
Form type: MISC
Date: 2015.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD
Form type: AP01
Date: 2013.10.28
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH03
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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DIRECTOR APPOINTED DELROSE JOY GOMA
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR KEVIN JOHNSON
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.16
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.29

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Company directors and board members:

ANDREW HARVEY-WRATE (current)
Secretary, 2015.08.31
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
WILLIAM SCOTT MANSFIELD (current)
Director, GROUP CHIEF ACCOUNTANT, 2013.10.22
MOOR LANE DERBY ,
DE24 8BJ
ROLLS-ROYCE INDUSTRIES LIMITED (current)
Director, 2015.08.31
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
DELROSE JOY GOMA (resigned)
Secretary, CHARTERED SECRETARY, 2006.03.16 - 2015.08.31
MOOR LANE DERBY ,
DE24 8BJ
ROBIN CLIFFORD CHARLES SINGLETON (resigned)
Secretary, 1992.07.17 - 1995.05.18
THE GRANARY DOTLAND FARM , HEXHAM
NE46 2JY, NORTHUMBERLAND
DEREK SWAN (resigned)
Secretary, FINANCIAL CONTROLLER, 1991.11.01 - 1992.07.17
26 ST LAWRENCE CLOSE PITTINGTON , DURHAM
DH6 1RB, COUNTY DURHAM
NEIL RICHARD VOYCE (resigned)
Secretary, 1991.06.14 - 1991.10.31
FLAT 3 1 FENWICK TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 2JQ, TYNE AND WEAR
JOHN EMMERSON WARREN (resigned)
Secretary, 1995.05.18 - 2006.03.16
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
GERARD ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.17 - 2013.12.31
40 GREENWAY , ASHBOURNE
DE6 1EF, DERBYSHIRE
BRIAN BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1995.08.01
GOODACRE BURDENSHOT HILL, WORPLESDON , GUILDFORD
GU3 3RL, SURREY
DAVID RANDAL BALE (resigned)
Director, SOLICITOR, 1995.08.01 - 2006.11.23
CLIFTON CROFT CLIFTON , ASHBOURNE
DE6 2GL, DERBYSHIRE
BENTWAL NARAIN BALIGA (resigned)
Director, COMPANY DIRECTOR, 1996.03.21 - 1997.09.08
C-206 DEFENCE COLONY , NEW DELHI
110024
INDIA
MICHAEL BARNETT BICKELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1993.06.30
HULVER COTTAGE RIDLANDS LANE LIMPSFIELD , CHART
RH8 0SS, SURREY
ROBERT SMITH BROWN (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1998.07.07
2 AMESBURY CLOSE ABBEY GRANGE , NORTH WALBOTTLE
NE5 1PY, NEWCASTLE UPON TYNE
IAN STEWART CARMICHAEL (resigned)
Director, COMPANY DIRECTOR, 1997.09.08 - 1998.08.17
13 HASCOMBE CLOSE BEAUMONT PARK , WHITLEY BAY
NE25 9XQ, TYNE & WEAR
JOHN BISHOP CHEATHAM (resigned)
Director, 2006.11.23 - 2007.12.31
72 CARLTON HILL , LONDON
NW8 0ET
KAILASH KANBHAI DAL (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1995.02.24
21 WOODEND WAY BRUNTON BRIDGE , NEWCASTLE UPON TYNE
NE13 7BG
MEHMET DEMIREL (resigned)
Director, GENERAL MANAGER, 2004.03.18 - 2007.09.18
ORTAKLAR CAD NO 5, UMAN APT. KAT 3, DAIRE 3, MECIDIYEKOY , ISTANBUL 34394
FOREIGN
TURKEY
PRADEEP DINODIA (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.08 - 2001.12.07
C-37 CONNAUGHT PLACE , NEW DELHI
110001
INDIA
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2008.09.01 - 2015.08.31
MOOR LANE DERBY ,
DE24 8BJ
JOHN DAVID HARVEY (resigned)
Director, MD INDURSTRIAL BUSINESSES ROLL, 2001.12.07 - 2004.03.18
GRAY CROFT 10 BOWNS HILL , CRICH
DE4 5DG, DERBYSHIRE
ROBERT HAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1992.06.14
TINDALL HOUSE KILLINGWORTH VILLAGE , NEWCASTLE UPON TYNE
NE12 0BL, TYNE & WEAR
KEVIN JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2007.09.18 - 2008.09.01
92 THE HILL CROMFORD , MATLOCK
DE4 3QU, DERBY
PETER LIONEL LOCKTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1997.09.08
19 FERNWOOD JESMOND , NEWCASTLE UPON TYNE
NE2 1TJ, TYNE & WEAR
ANGUS MACEACHEN (resigned)
Director, TAXATION ACCOUNTANT, 1991.06.14 - 1991.12.31
2 HOBART , WHITLEY BAY
NE26 3TA, TYNE & WEAR
COLIN MCFADDEN (resigned)
Director, COMPANY DIRECTOR, 1995.05.18 - 1998.10.31
23A GIRVAN CLOSE BURNSIDE STANLEY , DURHAM
DH9 6UY, COUNTY DURHAM
NIGEL ANTHONY SELLAR (resigned)
Director, COMPANY DIRECTOR, 1993.12.10 - 1997.09.08
LOW LEAZES LEAZES LANE , HEXHAM
NE46 3BA, NORTHUMBERLAND
ROBIN CLIFFORD CHARLES SINGLETON (resigned)
Director, COMPANY DIRECTOR, 1993.12.10 - 1995.05.18
THE GRANARY DOTLAND FARM , HEXHAM
NE46 2JY, NORTHUMBERLAND
MANVINDER SINGH SYALI (resigned)
Director, LAWYER, 1991.06.14 - 1994.05.17
39/10 EAST PATEL NAGAR , NEW DELHI 110 008
FOREIGN
INDIA
CHARLES RODERICK WILLIAMS (resigned)
Director, MAN DIR ROLLS ROYCE INDIA LTD, 1997.09.08 - 2001.12.07
N-65 PANCHSHEEL PARK , NEW DELHI
110017
INDIA
RONALD LESLIE WOODWORTH (resigned)
Director, COMMERCIAL DIRECTOR, 1998.06.01 - 2004.09.08
3C HALLGARTH NEWBY WISKE , NORTHALLERTON
DL7 9JL, NORTH YORKSHIRE

Companies near to ROLLS-ROYCE INDUSTRIAL POWER (INDIA) ltd.

Information about the Private Limited Company ROLLS-ROYCE INDUSTRIAL POWER (INDIA) 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: 2016.05.10. Reload the data