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

ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE)

Learn more about ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 ALDER ROAD, WEST CHIRTON NORTH INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 8SD

ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00526758
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.10
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.08.12
NORWICH AND PETERBOROUGH BUILDING SOCIETY
ASSIGNMENT - Outstanding on 2001.08.11
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 2001.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.28
STEPHEN LORD, JOHN LORD AND MW TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2007.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.08
BARCLAYS BANK PLC
- Outstanding on 2015.07.23

List of company documents:

buy all documents
Find out more information about ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE). Our website makes it possible to view other available documents related to ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE). 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
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005267580012
Form type: MR01
Date: 2015.07.23
£2.95
Add to cart
30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ADOPT ARTICLES 31/12/2014
Form type: RES01
Date: 2015.01.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.25
£2.95
Add to cart
30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.03
£2.95
Add to cart
30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
£2.95
Add to cart
30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
Add to cart
30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
Add to cart
30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERNEST PRESTON / 30/04/2010
Form type: CH01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LORD / 30/04/2010
Form type: CH01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON LORD / 30/04/2010
Form type: CH01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVANS / 30/04/2010
Form type: CH01
Date: 2010.06.01
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
Add to cart
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
Add to cart
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL EVANS
Form type: 288a
Date: 2008.06.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, UNIT 14 ALDER ROAD, WEST CHIRTON NORTH INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 8SD, ENGLAND
Form type: 287
Date: 2008.06.17
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SUSAN MILLICAN
Form type: 288b
Date: 2008.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MRS SUSAN HELEN MILLICAN
Form type: 288a
Date: 2008.04.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE & WEAR, NE32 3EN
Form type: 287
Date: 2008.04.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.10
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
Add to cart
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
£2.95
Add to cart
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
£2.95
Add to cart
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
Add to cart
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
Add to cart
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.11
£2.95
Add to cart
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
Add to cart
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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:

STEPHEN HARRY LORD (current)
Secretary, 1997.01.01
3 THE PADDOCK WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8DR
PAUL EVANS (current)
Director, 2008.05.31
53 DURHAM PLACE BIRTLEY , CHESTER LE STREET
DH3 2AZ, COUNTY DURHAM
JOHN GORDON LORD (current)
Director, COMPANY DIRECTOR, 1994.10.18
35 WELL RIDGE CLOSE RED HOUSE FARM , WHITLEY BAY
NE25 9PN, TYNE & WEAR
STEPHEN HARRY LORD (current)
Director, 1991.04.30
3 THE PADDOCK WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8DR
MARTIN ERNEST PRESTON (current)
Director, ACCOUNTANT, 2005.10.03
11 OSBORNE GARDENS , WHITLEY BAY
NE26 3PG, TYNE & WEAR
ELIZABETH ANNE LORD (resigned)
Secretary, CO SEC, 1996.07.19 - 1996.12.31
19 DIPTON ROAD BEAUMONT PARK , WHITLEY BAY
NE25 9UH, TYNE & WEAR
ELIZABETH ANNE LORD (resigned)
Director, CO SEC, 1996.07.19 - 1996.12.31
19 DIPTON ROAD BEAUMONT PARK , WHITLEY BAY
NE25 9UH, TYNE & WEAR
GORDON LORD (resigned)
Director, CONSULTANT, 1991.04.30 - 2002.12.31
19 DIPTON ROAD , WHITLEY BAY
NE25 9UH, TYNE & WEAR
SUSAN HELEN MILLICAN (resigned)
Director, 2008.04.15 - 2008.05.31
14 RECTORY PARK , MORPETH
NE61 2SZ, NORTHUMBERLAND
ENGLAND

Companies near to ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE)

Information about the Private Limited Company ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE) 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: 2016.05.14. Reload the data