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C.M.ROACH & CO. LIMITED

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

Company details

74/76 ENGLISH STREET, HULL, HU3 2DT

C.M.ROACH & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00941652
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.01
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company C.M.ROACH & CO. LIMITED is a Private Limited Company, registration number 00941652, established in United Kingdom on the 1. November 1968. The company is now active. The company has been in business for 48 years and 1 month. The company is based on 74/76 ENGLISH STREET, HULL, HU3 2DT. Business of the company C.M.ROACH & CO. LIMITED by SIC and NACE code is "46380 - Wholesale of other food, including fish, crustaceans and molluscs". There are 60 company documents available. The most recent document is "06/08/15 FULL LIST" from the 2015.09.01. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.06. We do not have any information about the company C.M.ROACH & CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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Find out more information about C.M.ROACH & CO. LIMITED. Our website makes it possible to view other available documents related to C.M.ROACH & CO. 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.
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 750000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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DIRECTOR APPOINTED MR MICHAEL ANDREW LEDGER
Form type: AP01
Date: 2014.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY BURNS
Form type: TM01
Date: 2014.01.27
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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SAIL ADDRESS CHANGED FROM:, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RA, UNITED KINGDOM
Form type: AD02
Date: 2013.08.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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SAIL ADDRESS CHANGED FROM:, 6 SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JA
Form type: AD02
Date: 2012.09.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH
Form type: TM01
Date: 2012.03.05
£2.95
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17/10/11 STATEMENT OF CAPITAL GBP 750000
Form type: SH01
Date: 2011.10.17
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED MR CHARLES OLIVER ROACH
Form type: AP01
Date: 2011.06.15
£2.95
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBSON / 01/10/2009
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM ROACH / 01/10/2009
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ALISTAIR BURNS / 01/10/2009
Form type: CH01
Date: 2010.09.13
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26

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Company directors and board members:

DENISE GRAHAM (current)
Secretary, 1991.08.06
28 WALDEGRAVE AVENUE HOLDERNESS ROAD , HULL
HU8 9BD, EAST YORKSHIRE
MICHAEL ANDREW LEDGER (current)
Director, COMPANY DIRECTOR, 2014.04.30
29 ST. CLEMENTS WAY , HULL
HU9 3HW, EAST YORKSHIRE
CHARLES OLIVER ROACH (current)
Director, COMPANY DIRECTOR, 2010.10.31
11 MARINE WHARF , HULL
HU1 2DY, EAST YORKSHIRE
STEPHEN ROBSON (current)
Director, COMPANY DIRECTOR, 1991.08.06
20 WOODLANDS , BEVERLEY
HU17 8BX, EAST YORKSHIRE
ROY ALISTAIR BURNS (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2014.01.27
240 ANLABY PARK ROAD SOUTH , HULL
HU4 7BZ, EAST YORKSHIRE
CHARLES MALCOLM ROACH (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2012.03.02
THE GATEHOUSE RIPLINGHAM COURT, RIPLINGHAM ROAD , WESTELLA
HU10 7TS, EAST YORKSHIRE

Companies near to C.M.ROACH & CO. ltd.

Information about the Private Limited Company C.M.ROACH & 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: 2016.06.20. Reload the data