0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROSEWOOD PET PRODUCTS LIMITED

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

Company details

45 COALPORT ROAD, BROSELEY, SHROPSHIRE, TF12 5AN

ROSEWOOD PET PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00662785
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.21
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.09.24
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.05.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.31
LLOYDS BANK PLC
- Outstanding on 2015.06.17

List of company documents:

buy all documents
Find out more information about ROSEWOOD PET PRODUCTS LIMITED. Our website makes it possible to view other available documents related to ROSEWOOD PET PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006627850008
Form type: MR01
Date: 2015.06.17
£2.95
Add to cart
PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.05.28
£2.95
Add to cart
17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.12
£2.95
Add to cart
17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.29
£2.95
Add to cart
SEC 519 CA 2006
Form type: MISC
Date: 2013.02.07
£2.95
Add to cart
17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY PANTER / 11/01/2013
Form type: CH01
Date: 2013.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PANTER / 11/01/2013
Form type: CH01
Date: 2013.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY PANTER / 11/01/2013
Form type: CH01
Date: 2013.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PANTER / 11/01/2013
Form type: CH01
Date: 2013.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRUICKSHANK / 11/01/2013
Form type: CH01
Date: 2013.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRUICKSHANK / 11/01/2013
Form type: CH01
Date: 2013.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BOLLANDS / 11/01/2013
Form type: CH01
Date: 2013.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.28
£2.95
Add to cart
ADOPT ARTICLES 26/01/2012
Form type: RES01
Date: 2012.02.16
£2.95
Add to cart
17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BOLLANDS / 12/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
Add to cart
17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
DIRECTOR APPOINTED MARK DAVID BOLLANDS
Form type: AP01
Date: 2010.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROY ARCHER
Form type: TM02
Date: 2010.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY ARCHER
Form type: TM01
Date: 2010.06.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HARRY IRVING
Form type: TM01
Date: 2010.04.13
£2.95
Add to cart
17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HOWARD ARCHER / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARRY IRVING / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL PANTER / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PANTER / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRUICKSHANK / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROY HOWARD ARCHER / 29/12/2009
Form type: CH03
Date: 2009.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.10
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
Add to cart
DIRECTOR APPOINTED BEVERLEY PANTER
Form type: 288a
Date: 2008.12.19
£2.95
Add to cart
DIRECTOR APPOINTED NEIL CRUICKSHANK
Form type: 288a
Date: 2008.12.19
£2.95
Add to cart
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
Form type: 225
Date: 2007.07.04
£2.95
Add to cart
£ IC 5000/3000, 23/05/07, £ SR [email protected]=2000
Form type: 169
Date: 2007.06.27
£2.95
Add to cart
394 STATEMENT
Form type: MISC
Date: 2007.06.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.06
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.06
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.06
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.06
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.06
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
Add to cart
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
Add to cart
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
Add to cart
RETURN MADE UP TO 29/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK DAVID BOLLANDS (current)
Director, ACCOUNTANT, 2010.06.01
45 COALPORT ROAD BROSELEY , SHROPSHIRE
TF12 5AN
NEIL CRUICKSHANK (current)
Director, SALES DIRECTOR, 2007.08.20
45 COALPORT ROAD BROSELEY , SHROPSHIRE
TF12 5AN
BEVERLEY JANE PANTER (current)
Director, MARKETING MANAGER, 2007.06.01
45 COALPORT ROAD BROSELEY , SHROPSHIRE
TF12 5AN
NEIL JAMES PANTER (current)
Director, MANAGER, 1995.05.01
45 COALPORT ROAD BROSELEY , SHROPSHIRE
TF12 5AN
ROY HOWARD ARCHER (resigned)
Secretary, 1991.11.29 - 2010.05.31
3 STIRCHLEY LANE DAWLEY , TELFORD
TF4 3SZ, SHROPSHIRE
ROY HOWARD ARCHER (resigned)
Director, ACCOUNTANT, 1996.05.01 - 2010.05.31
3 STIRCHLEY LANE DAWLEY , TELFORD
TF4 3SZ, SHROPSHIRE
GREGOR ROBIN HENDRY (resigned)
Director, CONSULTANT, 1999.05.01 - 2001.08.31
18 LEICESTER ROAD THURCASTON , LEICESTER
LE7 7JG, LEICESTERSHIRE
HARRY IRVING (resigned)
Director, MANUFACTURER, 1991.11.29 - 2010.04.05
FLAT 17 THORNTON HOUSE , SOUTHPORT
PR9 9HN, MERSEYSIDE
KENNETH CHARLES SLYDE (resigned)
Director, SALES MANAGER, 1991.11.29 - 1995.12.31
1A THE ORCHARD TETTENHALL , WOLVERHAMPTON
WV6 9PF, WEST MIDLANDS

Companies near to ROSEWOOD PET PRODUCTS ltd.

Information about the Private Limited Company ROSEWOOD PET PRODUCTS 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: 2016.05.26. Reload the data