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ROSE OF COLCHESTER LIMITED

Learn more about ROSE OF COLCHESTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLOUGH ROAD, SEVERALLS INDUSTRIAL ESTATE, COLCHESTER, ESSEX, CO4 9QT

ROSE OF COLCHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00575231
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company ROSE OF COLCHESTER LIMITED is a Private Limited Company, registration number 00575231, established in United Kingdom on the 5. December 1956. The company is now active. The company has been in business for 59 years and 11 months. The company is based on CLOUGH ROAD, SEVERALLS INDUSTRIAL ESTATE, COLCHESTER, ESSEX, CO4 9QT. Business of the company ROSE OF COLCHESTER LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company ROSE OF COLCHESTER LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 253061
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APPROVE THE TRANSFER OF A FREEHOLD PROPERTY FOR £825062.75 08/04/2016
Form type: RES13
Date: 2016.04.29
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PREVEXT FROM 30/09/2015 TO 29/02/2016
Form type: AA01
Date: 2016.04.12
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DIRECTOR APPOINTED MR MARK IVOR SHIPLEY
Form type: AP01
Date: 2016.03.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.01.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.01.28
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ADOPT ARTICLES 24/12/2015
Form type: RES01
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.08
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR RALPH WHITE-ROBINSON
Form type: TM01
Date: 2015.01.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.28
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WHITE-ROBINSON / 27/05/2011
Form type: CH01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ROSE / 27/05/2011
Form type: CH01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSE / 27/05/2011
Form type: CH01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD CLEMENT / 27/05/2011
Form type: CH01
Date: 2011.05.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DONALD CLEMENT / 27/05/2011
Form type: CH03
Date: 2011.05.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WHITE-ROBINSON / 31/03/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSE / 31/03/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ROSE / 31/03/2010
Form type: CH01
Date: 2010.05.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED MR RALPH WHITE-ROBINSON
Form type: 288a
Date: 2008.07.03
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR EDWARD ROSE
Form type: 288b
Date: 2008.07.02
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AAMD
Date: 2008.02.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
Child documents:
Document type: ANNOTATION
Date: 1998.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07

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Company directors and board members:

ANDREW DONALD CLEMENT (current)
Secretary, ACCOUNTANT, 1996.09.16
CLOUGH ROAD SEVERALLS INDUSTRIAL ESTATE , COLCHESTER
CO4 9QT, ESSEX
ANDREW DONALD CLEMENT (current)
Director, ACCOUNTANT, 1998.01.01
CLOUGH ROAD SEVERALLS INDUSTRIAL ESTATE , COLCHESTER
CO4 9QT, ESSEX
CHRISTOPHER GEORGE ROSE (current)
Director, 1992.03.31
CLOUGH ROAD SEVERALLS INDUSTRIAL ESTATE , COLCHESTER
CO4 9QT, ESSEX
MICHAEL ROSE (current)
Director, COMPANY DIRECTOR, 1994.01.01
CLOUGH ROAD SEVERALLS INDUSTRIAL ESTATE , COLCHESTER
CO4 9QT, ESSEX
MARK IVOR SHIPLEY (current)
Director, OPERATIONS DIRECTOR, 2016.03.04
CLOUGH ROAD SEVERALLS INDUSTRIAL ESTATE , COLCHESTER
CO4 9QT, ESSEX
CHRISTOPHER GEORGE ROSE (resigned)
Secretary, 1992.03.31 - 1996.09.16
SILVER BIRCHES WOOD LANE FORDHAM HEATH , COLCHESTER
CO3 5TR, ESSEX
EDWARD RICHARD ROSE (resigned)
Director, 1992.03.31 - 2008.02.03
26 REYNARDS COPSE HIGHWOODS , COLCHESTER
CO4 4UR, ESSEX
RALPH WHITE-ROBINSON (resigned)
Director, PRINTING, 2007.04.30 - 2014.12.19
CLOUGH ROAD SEVERALLS INDUSTRIAL ESTATE , COLCHESTER
CO4 9QT, ESSEX

Companies near to ROSE OF COLCHESTER ltd.

Information about the Private Limited Company ROSE OF COLCHESTER 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: 2016.05.18. Reload the data