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HOBART ROSE PLC

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

Company details

MIDDLE ENGINE LANE, NORTH SHIELDS, TYNE AND WEAR, NE29 8HG

HOBART ROSE PLC on the map

Company type: Public Limited Company
Company number: 00635260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.18
last member list: 1999.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1967.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.08.15
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1975.09.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1980.11.18
INVESTORS IN INDUSTRY PLC.
MORTGAGE - PART of the property or undertaking has been released from charge on 1983.08.25
3I PLC
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS - Outstanding on 1989.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1993.02.19
VENTURE FACTORS PLC
DEBENTURE - Outstanding on 1995.03.23
WHITLEY ENTERPRISES LIMITED
LEGAL CHARGE - Outstanding on 1997.12.02
BIBBY FACTORS SUNDERLAND LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.05.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.06
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.10.06
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.03.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.04
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.02.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.09.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.02.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.10.21
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.08.31
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.22
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/93
Form type: 363(287)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 020889
Form type: SRES02
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.08.24

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Company directors and board members:

TRACY CATHERINE ROSE (dissolve)
Secretary, 1997.08.20
14 ASHLEIGH GROVE TYNEMOUTH , NORTH SHIELDS
NE30 2LA, TYNE & WEAR
DAVID ROSE (dissolve)
Director, COMPANY DIRECTOR, 1971.02.11
14 ASHLEIGH GROVE TYNEMOUTH , NORTH SHIELDS
NE30 2LA, TYNE & WEAR
RAYMOND WATTS (dissolve)
Director, 1998.03.20
14 GATELEY AVENUE , BLYTH
NE24 3HG, NORTHUMBERLAND
ROBERT DRYDEN MORTON (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.31 - 1997.08.20
15 MEADOWFIELD , WHITLEY BAY
NE25 9YD, TYNE & WEAR
DAVID ROSE (dissolve)
Secretary, 1991.03.19 - 1994.03.31
14 ASHLEIGH GROVE TYNEMOUTH , NORTH SHIELDS
NE30 2LA, TYNE & WEAR
GARETH HOWELL LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1994.09.06 - 1997.09.12
69 DOLPHIN QUAY CLIVE STREET , NORTH SHIELDS
NE29 6HJ, TYNE & WEAR
ROBERT DRYDEN MORTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.19 - 1997.08.20
15 MEADOWFIELD , WHITLEY BAY
NE25 9YD, TYNE & WEAR
CHIU YIN NGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1998.05.09
11A MAGNOLIA ROAD 2/FL MAY KING COURT YAU YAT CHUEN , KOWLOON
FOREIGN
HONG KONG
KATE ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1992.12.13
58 MONKSEATON DRIVE , WHITLEY BAY
NE26 1SZ, TYNE & WEAR
DONALD SMITHSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1994.09.06
8 BEVERLEY PARK , WHITLEY BAY
NE25 8JL, TYNE & WEAR
IAN DOUGLAS WILLIAMS (dissolve)
Director, MANUFACTURER, 1991.03.19 - 1994.09.06
29 CALLERTON COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9EN, TYNE & WEAR

Companies near to HOBART ROSE PLC

Information about the Public Limited Company HOBART ROSE PLC 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: 2016.12.01. Reload the data