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LORDS OF ROSSENDALE LIMITED

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

Company details

3 3 MISSOURI AVENUE, SALFORD, M50 2NP

LORDS OF ROSSENDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00598722
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.11
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
Company LORDS OF ROSSENDALE LIMITED is a Private Limited Company, registration number 00598722, established in United Kingdom on the 11. February 1958. The company is now active. The company has been in business for 58 years and 9 months. The company is based on 3 3 MISSOURI AVENUE, SALFORD, M50 2NP. Business of the company LORDS OF ROSSENDALE LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company LORDS OF ROSSENDALE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

KUWAIT PETROLEUM (GB) LIMITED
LEGAL CHARGE - Outstanding on 2001.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.17
CHEVRON LIMITED
LEGAL CHARGE - Outstanding on 2007.04.18

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 7500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, SANDYBANK GARAGE,, BACUP ROAD,, WATERFORD,, ROSSENDALE, BB4 7JE
Form type: AD01
Date: 2014.02.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ROSE / 30/11/2009
Form type: CH01
Date: 2009.12.10
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.20
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.11
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.01.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/11/00
Form type: WRES07
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
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S80A AUTH TO ALLOT SEC 30/11/00
Form type: (W)ELRES
Date: 2000.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.07
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ALTER MEM AND ARTS 30/11/00
Form type: WRES01
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 30/11/00
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/00
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/00
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/11/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.01

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Company directors and board members:

CAROLINE ROSE (current)
Secretary, COMPANY DIRECTOR, 2000.11.30
20 KIBWORTH CLOSE WHITEFIELD , MANCHESTER
M45 7LS, LANCASHIRE
CAROLINE ROSE (current)
Director, COMPANY DIRECTOR, 2000.11.30
20 KIBWORTH CLOSE WHITEFIELD , MANCHESTER
M45 7LS, LANCASHIRE
MICHAEL JOHN ROSE (current)
Director, ACCOUNTANT, 1991.11.30
20 KIBWORTH CLOSE WHITEFIELD , MANCHESTER
M45 7LS, LANCASHIRE
MICHAEL JOHN ROSE (resigned)
Secretary, 1991.11.30 - 2000.11.30
20 KIBWORTH CLOSE WHITEFIELD , MANCHESTER
M45 7LS, LANCASHIRE
COLIN ANDREW LORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.11.30
SAWLEY LODGE SAWLEY , CLITHEROE
BB7 4LF, LANCASHIRE
PATRICIA MARJORIE LORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.11.30
SAWLEY LODGE SAWLEY , CLITHEROE
BB7 4LF, LANCASHIRE
Date 2014.04.30 2013.04.30
Current Assets £ 576,810 + 9.27 % £ 527,885
Debtors £ 435,891 + 48.17 % £ 294,183
Shareholder Funds £ 576,810 + 6.81 % £ 540,019
Profit Loss Account Reserve £ 323,022 + 12.85 % £ 286,231
Revaluation Reserve £ 246,288 £ 246,288
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 576,810 + 6.81 % £ 540,019
Total Assets Less Current Liabilities £ 576,810 + 6.81 % £ 540,019
Net Current Assets Liabilities £ 576,810 + 183.06 % £ 203,775
Cash Bank In Hand £ 140,919 - 12.24 % £ 160,576
Share Capital Allotted Called Up Paid £ 7,000 £ 7,000
Number Shares Allotted 7000 A Ordinary shares of £1 each
Intangible Fixed Assets £ 5,000 £ 5,000
Fixed Assets £ 336,244
Tangible Fixed Assets £ 336,244
Tangible Fixed Assets Depreciation £ 292,110
Creditors Due Within One Year £ 324,110
Stocks Inventory £ 73,126
Tangible Fixed Assets Cost Or Valuation £ 628,354

Companies near to LORDS OF ROSSENDALE ltd.

Information about the Private Limited Company LORDS OF ROSSENDALE 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: 2016.05.20. Reload the data