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ROSSITERS OF BATH LIMITED

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

Company details

165 COMMERCIAL STREET, NEWPORT, GWENT, NP20 1UL

ROSSITERS OF BATH LIMITED on the map

Company type: Private Limited Company
Company number: 01032494
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.25
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
Form type: AA
Date: 2016.05.25
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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 19676
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.27
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.06
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.29
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.04.24
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY ANNE CLARK / 13/05/2011
Form type: CH01
Date: 2011.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.24
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HILL PEASE / 13/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD JAMES / 13/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SHELDON HARRIS JAMES / 13/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARIE JAMES / 13/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY CLARK / 13/05/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN-MARIE JAMES / 13/05/2010
Form type: CH03
Date: 2010.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.17
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN-MARIE JAMES / 01/01/2009
Form type: 288c
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.07
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, 165 COMMERCIAL STREET, NEWPORT, GWENT NP20 1UL
Form type: 287
Date: 2000.07.13
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23

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Company directors and board members:

ANN-MARIE JAMES (current)
Secretary, SECRETARY AND DIRECTOR, 2007.09.06
6 CLIFTON VALE , BRISTOL
BS8 4PT, AVON
FELICITY ANNE CLARK (current)
Director, HOUSEWIFE, 1999.10.11
GREEN HOLLOW 4 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
ANN-MARIE JAMES (current)
Director, SECRETARY AND DIRECTOR, 2007.09.06
6 CLIFTON VALE , BRISTOL
BS8 4PT, AVON
ARTHUR SHELDON HARRIS JAMES (current)
Director, 1999.10.11
3 QUEBEC CLOSE , NEWPORT
NP20 3RA, GWENT
PETER RICHARD JAMES (current)
Director, 1999.10.11
6 CLIFTON VALE , BRISTOL
BS8 4PT
PETER HILL PEASE (current)
Director, 1999.10.11
WEST WARREN WARREN ROAD WOODLEY , READING
RG5 3AR, BERKSHIRE
ARTHUR SHELDON HARRIS JAMES (resigned)
Secretary, DIRECTOR, 1999.10.11 - 2007.09.06
3 QUEBEC CLOSE , NEWPORT
NP20 3RA, GWENT
PENELOPE ANN ROSSITER (resigned)
Secretary, 1991.12.06 - 1999.10.11
RYE COTTAGE 15 WILLIAM STOWE COMBE DOWN , BATH
BA2 5EJ, AVON
CYRIL JAMES ROSSITER (resigned)
Director, RETAILER, 1993.01.11 - 1999.10.11
GOODWIN HOUSE LANSDOWN ROAD , BATH
BA1 5TL, AVON
JOSEPHINE ANNE ROSSITER (resigned)
Director, 1991.12.06 - 1999.10.11
GOODWIN HOUSE LANSDOWN ROAD , BATH
BA1 5TL, AVON

Companies near to ROSSITERS OF BATH ltd.

Information about the Private Limited Company ROSSITERS OF BATH 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: 2016.07.21. Reload the data