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TONROSE LIMITED

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

Company details

UNIT 1 PETRE ROAD, CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5JB

TONROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00793823
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.28
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.01.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.01.26
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.02.03
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.02.19

List of company documents:

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CURREXT FROM 30/09/2016 TO 31/12/2016
Form type: AA01
Date: 2016.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COURT HADEN / 30/01/2016
Form type: CH01
Date: 2016.03.04
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1664
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.07
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.24
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DIRECTOR APPOINTED MR PAUL COURT HADEN
Form type: AP01
Date: 2014.03.07
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR MARK SHOTTON
Form type: TM01
Date: 2013.05.01
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.01
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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DIRECTOR APPOINTED MRS GILLIAN WENDY SARGEANT
Form type: AP01
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SHOTTUN / 11/01/2011
Form type: CH01
Date: 2011.01.11
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DIRECTOR APPOINTED MARK SHOTTUN
Form type: AP01
Date: 2010.10.08
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, UNIT 1 PETRE ROAD, CLAYTON LE MOORS, ACCRINGTON, LANCS, BB5 5TZ
Form type: 287
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.07.01
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06
Form type: 225
Date: 2007.12.17
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/06
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
Form type: 225
Date: 2006.05.19
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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AD 29/01/03---------, £ SI [email protected]=475, £ IC 1189/1664
Form type: 88(2)R
Date: 2003.07.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.07.30

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Company directors and board members:

GILLIAN WENDY SARGEANT (current)
Secretary, 1991.07.20
11 KINGSLEY CLOSE , LONDON
N2 0ES
PAUL COURT HADEN (current)
Director, MANAGING DIRECTOR, 2014.02.21
UNIT 1 PETRE ROAD CLAYTON BUSINESS PARK, CLAYTON LE MOORS , ACCRINGTON
BB5 5JB, LANCASHIRE
GILLIAN WENDY SARGEANT (current)
Director, NONE, 2011.04.21
11 KINGSLEY CLOSE , LONDON
N2 0ES
UK
TERENCE MICHAEL SHELDON (current)
Director, COMPANY DIRECTOR, 1991.07.20
27 DARLEY AVENUE , MANCHESTER
M20 8ZD
MARK RUSSELL CARR SHOTTON (resigned)
Director, MANAGING DIRECTOR, 2010.09.30 - 2013.04.16
6 STOCKTON ROAD , WILMSLOW
SK9 6EU, CHESHIRE
UK

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Information about the Private Limited Company TONROSE 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: 2016.06.05. Reload the data