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B.ROSENBERG LIMITED

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

Company details

PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS

B.ROSENBERG LIMITED on the map

Company type: Private Limited Company
Company number: 00619949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.30
last member list: 2003.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2872 - Manufacture of light metal packaging

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.01
documents available: 1

Mortgages:

MILDENHALL RURAL DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 1967.06.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.07
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.01.28
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.09.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.08.25
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.04.28
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, FINCHLEY AVENUE, MILDENHALL, SUFFOLK, IP28 7BG
Form type: 287
Date: 2004.04.16
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.04.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.02.17
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 10000/50000, 01/06/01
Form type: 123
Date: 2001.06.21
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S-DIV, 04/06/01
Form type: 122
Date: 2001.06.21
£2.95
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NC INC ALREADY ADJUSTED 01/06/01
Form type: RES04
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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S-DIV, 17/12/98
Form type: 122
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04
£2.95
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AD 31/08/90---------, £ SI [email protected]=694, £ IC 6250/6944
Form type: 88(2)R
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
£ NC 6250/10000, 10/09/90
Form type: 123
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/09/90
Form type: ORES04
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.26
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RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10

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Company directors and board members:

JOANNA WULWIK (dissolve)
Secretary, 1991.08.17
6 BARHAM AVENUE ELSTREE , BOREHAMWOOD
WD6 3PN, HERTFORDSHIRE
TREVOR LESLIE BARKER (dissolve)
Director, OPERATIONS DIRECTOR, 2000.04.11
19 TRINITY CLOSE FORDHAM , ELY
CB7 5PB, CAMBRIDGESHIRE
CHRISTOPHER ROBERT HAYCOCK (dissolve)
Director, CHIEF EXECUTIVE, 1999.01.01
WHISKERS SOUTHEND LANE , PERRY GREEN MUCH HADHAM
SG10 6EP, HERTFORDSHIRE
BRIAN ANTHONY ROSENBERG (dissolve)
Director, ADMINISTRATOR, 1991.08.17
IVY COTTAGE PEWITT LANE , TIBSHELF
DE55 5LZ, DERBYSHIRE
MICHAEL SAMUEL ROSENBERG (dissolve)
Director, FINANCIAL CONSULTANT, 1991.08.17
35 KENTISH LANE BROOKMANS PARK , HATFIELD
AL9 6NG, HERTFORDSHIRE

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Information about the Private Limited Company B.ROSENBERG 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: 2016.05.22. Reload the data