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ROSEBERY TRADING (HIGH WYCOMBE) LIMITED

Learn more about ROSEBERY TRADING (HIGH WYCOMBE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX

ROSEBERY TRADING (HIGH WYCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 00537644
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.02
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.24
AND POINTON YORK TRUSTEES
LEGAL CHARGE - Outstanding on 1991.05.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 4100
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, ROSEBERY AVENUE, HIGH WYCOMBE, BUCKS, HP13 7AH
Form type: AD01
Date: 2014.06.30
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COMPANY NAME CHANGED FRANK HUDSON & SON ARCHITECTURAL WOODWORK & FURNITURE LIMITED, CERTIFICATE ISSUED ON 23/06/14
Form type: CERTNM
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.23
Form type: RES15
Document description: CHANGE OF NAME 12/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.06.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005376440009
Form type: MR01
Date: 2013.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005376440010
Form type: MR01
Date: 2013.11.12
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY REX HUDSON / 01/10/2009
Form type: CH01
Date: 2009.10.22
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY REX HUDSON / 01/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY REX HUDSON / 01/10/2009
Form type: CH03
Date: 2009.10.22
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HUDSON / 26/09/2008
Form type: 288c
Date: 2008.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2000.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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REMOVAL OF AUDITOR
Form type: MISC
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24

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Company directors and board members:

TIMOTHY REX HUDSON (current)
Secretary, MANAGING DIRECTOR, 1994.03.04
CORONATION COTTAGE LETTERBOX LANE , ASKETT
HP13 9LX, BUCKINGHAMSHIRE
JAMES FRANK HUDSON (current)
Director, SALES DIRECTOR, 1993.07.28
LION HOUSE HIGH STREET , KINGSTON BLOUNT
OX39 4SJ, OXFORDSHIRE
TIMOTHY REX HUDSON (current)
Director, MANAGING DIRECTOR, 1991.09.30
CORONATION COTTAGE LETTERBOX LANE , ASKETT
HP13 9LX, BUCKINGHAMSHIRE
OWEN REX HUDSON (resigned)
Secretary, 1991.09.30 - 1994.03.04
WHITE HOUSE BRADENHAM VILLAGE , HIGH WYCOMBE
HP14 4HF, BUCKS
OWEN REX HUDSON (resigned)
Director, FURNITURE MANUFACTURER, 1991.09.30 - 1994.03.04
WHITE HOUSE BRADENHAM VILLAGE , HIGH WYCOMBE
HP14 4HF, BUCKS
Date 2015.06.30
Fixed Assets £ 1,257,386
Tangible Fixed Assets £ 1,257,386
Current Assets £ 246,088
Debtors £ 179,100
Shareholder Funds £ 1,342,114
Profit Loss Account Reserve £ 1,088,014
Revaluation Reserve £ 250,000
Called Up Share Capital £ 4,100
Net Assets Liabilities Including Pension Asset Liability £ 1,342,114
Net Current Assets Liabilities £ 84,728
Creditors Due Within One Year £ 161,360
Cash Bank In Hand £ 66,988
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 4,100

Companies near to ROSEBERY TRADING (HIGH WYCOMBE) ltd.

Information about the Private Limited Company ROSEBERY TRADING (HIGH WYCOMBE) 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: 2016.05.15. Reload the data