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TAN ROSE & SONS LIMITED

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

Company details

THE BANK, PARSON DROVE, WISBECH, CAMBS, PE13 4JD

TAN ROSE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00687396
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 2500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE
Form type: TM01
Date: 2013.11.18
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/93
Form type: 363(287)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22

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Company directors and board members:

JUNE ROSE (current)
Secretary, ASSISTANT BUTCHER, 1993.01.04
14 THE BANK PARSON DROVE , WISBECH
PE13 4JD, CAMBS.
ANDREW ROSE (current)
Director, ASSISTANT BUTCHER, 1999.11.11
23 GUANOCKGATE ROAD SUTTON ST. EDMUND , SPALDING
PE12 0LU, LINCOLNSHIRE
JUNE ROSE (current)
Director, ASSISTANT BUTCHER, 1993.01.04
14 THE BANK PARSON DROVE , WISBECH
PE13 4JD, CAMBS.
IRIS JEAN ROSE (resigned)
Secretary, 1991.01.31 - 1992.12.08
14 THE BANK PARSON DROVE , WISBECH
PE13 4JD, CAMBRIDGESHIRE
IRIS JEAN ROSE (resigned)
Director, SECRETARY, 1991.01.31 - 1992.12.08
14 THE BANK PARSON DROVE , WISBECH
PE13 4JD, CAMBRIDGESHIRE
JOHN THORINGTON ROSE (resigned)
Director, BUTCHER, 1991.01.31 - 2013.05.12
14 THE BANK PARSON DROVE , WISBECH
PE13 4JD, CAMBRIDGESHIRE

Companies near to TAN ROSE & SONS ltd.

Information about the Private Limited Company TAN ROSE & SONS 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: 2016.05.27. Reload the data