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ROADNIGHT MENSWEAR LIMITED

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

Company details

38 HIGH STREET, RUSHDEN, NORTHANTS, NN10 0PJ

ROADNIGHT MENSWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01040804
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.01
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.28
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.08.02

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY APPOINTED MR ALAN CHARLES THORPE
Form type: AP03
Date: 2016.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY DAINTY
Form type: TM02
Date: 2016.02.13
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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24/02/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK PYNE / 01/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BARRY ROADNIGHT / 01/10/2009
Form type: CH01
Date: 2010.01.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.24

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Company directors and board members:

ALAN CHARLES THORPE (current)
Secretary, 2016.01.28
31 CHURCH ROAD STOTFOLD , HITCHIN
SG5 4LX, HERTFORDSHIRE
ENGLAND
JONATHAN MARK PYNE (current)
Director, SALES ADMIN, 1995.02.25
38A HIGH STREET , RUSHDEN
NN10 0PJ, NORTHAMPTONSHIRE
DENNIS BARRY ROADNIGHT (current)
Director, 1991.12.31
38A HIGH STREET , RUSHDEN
NN10 0PJ, NORTHAMPTONSHIRE
MARY ANN DAINTY (resigned)
Secretary, DIRECTOR, 1994.11.09 - 2016.01.28
4 GRANTOWN CLOSE , KETTERING
NN15 5DJ, NORTHAMPTONSHIRE
DENNIS BARRY ROADNIGHT (resigned)
Secretary, 1991.12.31 - 1994.11.09
38A HIGH STREET , RUSHDEN
NN10 0PJ, NORTHAMPTONSHIRE
DENIS HARRY ROADNIGHT (resigned)
Director, 1991.12.31 - 1994.10.16
EILDENE 3 HARDWICK ROAD , EASTBOURNE
BN21 4NY, EAST SUSSEX
EILEEN MARJORIE ELLEN ROADNIGHT (resigned)
Director, 1991.12.31 - 1994.04.30
EILDENE 3 HARDWICK ROAD , EASTBOURNE
BN21 4NY, EAST SUSSEX
Date 2013.01.31
Tangible Fixed Assets £ 41,970
Current Assets £ 14,016
Tangible Fixed Assets Depreciation £ 6,260
Share Premium Account £ 15,000
Debtors £ 319
Shareholder Funds £ 42,249
Profit Loss Account Reserve £ 17,249
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 42,249
Total Assets Less Current Liabilities £ 42,249
Net Current Assets Liabilities £ 279
Creditors Due Within One Year £ 13,737
Cash Bank In Hand £ 13,697
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 48,115
Tangible Fixed Assets Depreciation Charged In Period £ 115
Creditors Due After One Year £ 9,233

Companies near to ROADNIGHT MENSWEAR ltd.

Information about the Private Limited Company ROADNIGHT MENSWEAR 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