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ROSELAND PLANT CO.LIMITED

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

Company details

PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR

ROSELAND PLANT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00703636
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.19
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015
Form type: CH03
Date: 2015.11.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 15000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
Form type: TM01
Date: 2015.10.02
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DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON
Form type: AP01
Date: 2015.07.31
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DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES
Form type: AP01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH
Form type: TM01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014
Form type: CH01
Date: 2015.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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SECRETARY APPOINTED MISS KAREN GALE
Form type: AP03
Date: 2014.11.12
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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SECRETARY APPOINTED RICHARD CYRIL ZMUDA
Form type: AP03
Date: 2014.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
Form type: TM02
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013
Form type: CH01
Date: 2014.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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DIRECTOR APPOINTED MARK BURROWS SMITH
Form type: AP01
Date: 2012.10.08
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS
Form type: TM01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012
Form type: CH01
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN
Form type: AP01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
Form type: TM01
Date: 2011.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY
Form type: TM01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.18
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS
Form type: 288b
Date: 2008.05.20
£2.95
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SECRETARY APPOINTED MARGARET LILIAN HEELEY
Form type: 288a
Date: 2008.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.03
£2.95
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S366A DISP HOLDING AGM 24/02/04
Form type: ELRES
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/04
Document type: ANNOTATION
Date: 2004.03.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16

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Company directors and board members:

KAREN SENIOR (current)
Secretary, 2014.11.01
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
RICHARD CYRIL ZMUDA (current)
Secretary, 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
PHILLIP CHARLES PIDDINGTON (current)
Director, COMPANY DIRECTOR, 2015.07.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ELLIOT ARTHUR JAMES REES (current)
Director, ACCOUNTANT, 2015.07.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
WILLIAM DAVID CROCKER (resigned)
Secretary, 1992.09.30 - 1996.10.01
CLOAK PARK MENHENIOT , LISKEARD
PL14 3PQ, CORNWALL
WILLIAM RICHARD CROCKER (resigned)
Secretary, COMPANY SECRETARY, 1996.10.01 - 2002.07.12
151 DURNFORD STREET STONEHOUSE , PLYMOUTH
PL1 3QR, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2008.05.05 - 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2002.07.12 - 2007.04.05
40 CODRINGTON STREET , EXETER
EX1 2BU, DEVON
CHRISTOPHER PAUL RICHARDS (resigned)
Secretary, 2007.04.05 - 2008.05.05
27 BARN OWL CLOSE , TORQUAY
TQ2 7TN, DEVON
MARK BURROWS SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.10.01 - 2015.06.30
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
JOHN RICHARD CARDWELL (resigned)
Director, COMPANY DIRECTOR, 2002.07.12 - 2006.10.31
ASHLEIGH GRANGE FURZEHILL , WIMBORNE
BH21 4HD, DORSET
GEOFFREY JAMES CROCKER (resigned)
Director, 1992.09.30 - 2002.07.12
TRELAWNEY MENHENIOT , LISKEARD
PL14 3RG, CORNWALL
WILLIAM DAVID CROCKER (resigned)
Director, 1992.09.30 - 2002.07.12
CLOAK PARK MENHENIOT , LISKEARD
PL14 3PQ, CORNWALL
WILLIAM RICHARD CROCKER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.21 - 2002.07.12
151 DURNFORD STREET STONEHOUSE , PLYMOUTH
PL1 3QR, DEVON
MICHAEL HELLINGS (resigned)
Director, COMPANY DIRECTOR, 2002.07.12 - 2012.09.30
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
BARRIE SIDNEY HURLEY (resigned)
Director, COMPANY DIRECTOR, 2002.07.12 - 2010.03.22
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ANDREW MICHAEL DAVID KIRKMAN (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2015.09.18
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
DAVID BALFOUR ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2011.03.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
KEVIN STUART WILLIAMS (resigned)
Director, 1992.09.30 - 2002.07.12
DUNSTAN LODGE ST. MELLION , SALTASH
PL12 6RX, CORNWALL
ROBERT JAMES WOODLAND (resigned)
Director, COMPANY DIRECTOR, 2002.07.12 - 2002.09.30
6 HOWARD CLOSE , TEIGNMOUTH
TQ14 9NW, DEVON

Companies near to ROSELAND PLANT CO.ltd.

Information about the Private Limited Company ROSELAND PLANT CO.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: 2016.05.28. Reload the data