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ROSSEFIELD MOTOR COMPANY LTD

Learn more about ROSSEFIELD MOTOR COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMM LANE, HEATON, BRADFORD, W YORKS, BD9 4BD

ROSSEFIELD MOTOR COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00559388
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.30
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.29
BARCLAYS BANK PLC
- Outstanding on 2016.03.02

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 005593880002
Form type: MR01
Date: 2016.03.02
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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COMPANY NAME CHANGED ROSSEFIELD MOTOR COMPANY LIMITED (THE), CERTIFICATE ISSUED ON 19/02/15
Form type: CERTNM
Date: 2015.02.19
Child documents:
Document type: ANNOTATION
Date: 2015.02.19
Form type: RES15
Document description: CHANGE OF NAME 18/02/2015
Document type: ANNOTATION
Date: 2015.02.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.05.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.29
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALTHORPE / 10/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET AUDREY CALTHORPE / 10/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/01
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/98
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/04/93
Form type: ELRES
Date: 1993.04.25
Child documents:
Document type: ANNOTATION
Date: 1993.04.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/04/93
Document type: ANNOTATION
Date: 1993.04.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/04/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/91
Form type: 363(287)
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23

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Company directors and board members:

JANET AUDREY CALTHORPE (current)
Secretary, 1991.05.30
43 NORTHBANK ROAD COTTINGLEY , BINGLEY
BD16 1UH, WEST YORKSHIRE
JANET AUDREY CALTHORPE (current)
Director, COMPANY SECRETARY, 1991.05.30
43 NORTHBANK ROAD COTTINGLEY , BINGLEY
BD16 1UH, WEST YORKSHIRE
JOHN CALTHORPE (current)
Director, MOTOR DEALER, 1991.05.30
43 NORTHBANK ROAD COTTINGLEY , BINGLEY
BD16 1UH, WEST YORKSHIRE
MARIE LOUVAIN CALTHORPE (resigned)
Director, MARRIED WOMAN, 1991.05.30 - 1997.05.01
21 HEYBECK LANE , DEWSBURY
WF12 7QT, WEST YORKSHIRE
DONALD CLACKOW (resigned)
Director, MOTOR DEALER, 1991.05.30 - 1991.05.31
2 HIGH ASH PARK ALLERTON , BRADFORD
BD15 8AJ, WEST YORKSHIRE

Information about the Private Limited Company ROSSEFIELD MOTOR COMPANY LTD 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: 2016.05.16. Reload the data