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P R ROAST & COMPANY LIMITED

Learn more about P R ROAST & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW

P R ROAST & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00799562
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23110 - Manufacture of flat glass
Company P R ROAST & COMPANY LIMITED is a Private Limited Company, registration number 00799562, established in United Kingdom on the 3. April 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW. Business of the company P R ROAST & COMPANY LIMITED by SIC and NACE code is "23110 - Manufacture of flat glass". There are 60 company documents available. The most recent document is "23/04/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.23. We do not have any information about the company P R ROAST & COMPANY LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.05.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.05.11
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2013.01.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.01.16

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 12100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WEST / 17/11/2014
Form type: CH01
Date: 2014.11.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WEST / 18/11/2013
Form type: CH01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ROAST (JUNIOR) / 18/11/2013
Form type: CH01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ROAST (JUNIOR) / 18/11/2013
Form type: CH01
Date: 2013.11.18
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10
Form type: MG01
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11
Form type: MG01
Date: 2013.01.16
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2012.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.11
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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: 2012.05.11
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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: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.11
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DIRECTOR APPOINTED PETER MICHAEL WEST
Form type: AP01
Date: 2012.05.09
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DIRECTOR APPOINTED SIMON MATTHEW ROAST
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROAST
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEST
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, SECRETARY JOHN ROAST
Form type: TM02
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL LODGE / 30/04/2011
Form type: CH01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 23/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.31
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RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 23/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11

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Company directors and board members:

STEPHEN PAUL LODGE (current)
Director, COMPANY DIRECTOR, 1994.12.31
106 ACORN AVENUE , GILTBROOK
NG16 2WJ, NOTTINGHAMSHIRE
SIMON MATTHEW ROAST (current)
Director, 2012.04.30
9 BEADLE PLACE GREAT TOTHAM , MALDON
CM9 8XJ, ESSEX
PETER RICHARD ROAST (JUNIOR) (current)
Director, COMPANY DIRECTOR, 1991.04.23
FIVE GABLES TIPTREE ROAD GREAT BRAXTED , WITHAM
CM8 3EJ, ESSEX
ELLEN MARGARET WEST (current)
Director, COMPANY DIRECTOR, 1994.12.31
EIGHT OAKS MILL LANE BRUISYARD , SAXMUNDHAM
IP17 2EH, SUFFOLK
PETER MICHAEL WEST (current)
Director, COMPANY DIRECTOR, 2012.04.30
9 CLAYTON COURT , WOODBRIDGE
IP12 4TT, SUFFOLK
JOHN HOWARD ROAST (resigned)
Secretary, 1991.04.23 - 2012.04.30
RIDGE HOUSE THE GREEN ASHLEWORTH , GLOUCESTER
GL19 4HU, GLOUCESTERSHIRE
ELLEN MARY ROAST (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 1994.12.31
STONDON LODGE BRETTENHAM ROAD COOKS GREEN , HITCHAM
IP7 7NU, SUFFOLK
JOHN HOWARD ROAST (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2012.04.30
RIDGE HOUSE THE GREEN ASHLEWORTH , GLOUCESTER
GL19 4HU, GLOUCESTERSHIRE
PETER RICHARD ROAST (SENIOR) (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 1994.12.31
STONDON LODGE BRETTENHAM ROAD COOKS GREEN , HITCHAM
IP7 7NU, SUFFOLK
MICHAEL FREDERICK WEST (resigned)
Director, COMPANY DIRECTOR, 1994.12.31 - 2012.04.30
EIGHT OAKS MILL LANE BRUISYARD , SAXMUNDHAM
IP17 2EH, SUFFOLK
Date 2012.12.31
Fixed Assets £ 712,215
Tangible Fixed Assets £ 709,215
Current Assets £ 749,836
Tangible Fixed Assets Depreciation £ 98,113
Debtors £ 212,412
Shareholder Funds £ 828,826
Profit Loss Account Reserve £ 320,420
Revaluation Reserve £ 496,306
Called Up Share Capital £ 12,100
Net Assets Liabilities Including Pension Asset Liability £ 828,826
Total Assets Less Current Liabilities £ 842,718
Net Current Assets Liabilities £ 130,503
Cash Bank In Hand £ 203
Stocks Inventory £ 537,221
Tangible Fixed Assets Disposals £ -19,336
Tangible Fixed Assets Additions £ 31,173
Tangible Fixed Assets Cost Or Valuation £ 807,328

Companies near to P R ROAST & COMPANY ltd.

Information about the Private Limited Company P R ROAST & COMPANY 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