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JULIAN ROCHE ASSOCIATES LIMITED

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

Company details

AINLEYS INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP

JULIAN ROCHE ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01120850
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.02
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1986.12.05

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 3580
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BATE / 12/12/2015
Form type: CH01
Date: 2016.01.08
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BATE / 12/12/2015
Form type: CH03
Date: 2016.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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DIRECTOR APPOINTED MR PETER MIDGLEY
Form type: AP01
Date: 2011.01.07
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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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: 2010.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLAY / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORMAN BATE / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR APPOINTED MRS ELIZABETH BATE
Form type: AP01
Date: 2009.10.23
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CURREXT FROM 31/07/2009 TO 31/12/2009
Form type: 225
Date: 2009.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW COXON
Form type: 288b
Date: 2008.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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£ IC 4980/3580, 21/05/02, £ SR [email protected]=1400
Form type: 169
Date: 2002.06.14
£2.95
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£ IC 5140/4980, 21/05/02, £ SR [email protected]=160
Form type: 169
Date: 2002.06.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.01
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: RES13
Document description: RE:DOCUMENTS 21/05/02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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COMP AUTH PURCHASE SHAR 21/05/02
Form type: RES13
Date: 2002.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.28
£2.95
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COMP PURCHASE SHARES 21/05/02
Form type: RES13
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.06
£2.95
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£ IC 6000/5140, 19/07/01, £ SR [email protected]=860
Form type: 169
Date: 2001.08.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.08.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22

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Company directors and board members:

ELIZABETH BATE (current)
Secretary, 2005.12.02
AINLEYS INDUSTRIAL ESTATE ELLAND , WEST YORKSHIRE
HX5 9JP
ANTHONY NORMAN BATE (current)
Director, COMPANY DIRECTOR, 1998.01.01
AINLEYS INDUSTRIAL ESTATE ELLAND , WEST YORKSHIRE
HX5 9JP
ELIZABETH BATE (current)
Director, 2009.10.02
AINLEYS INDUSTRIAL ESTATE ELLAND , WEST YORKSHIRE
HX5 9JP
MARTIN CLAY (current)
Director, TECHNICAL DIRECTOR, 2006.01.31
AINLEYS INDUSTRIAL ESTATE ELLAND , WEST YORKSHIRE
HX5 9JP
PETER MIDGLEY (current)
Director, SALES DIRECTOR, 2011.01.04
AINLEYS INDUSTRIAL ESTATE ELLAND , WEST YORKSHIRE
HX5 9JP
JULIAN PATRICK ROCHE (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.21 - 2005.12.02
17 BELLCAST CLOSE , APPLETON
WA4 5SA, CHESHIRE
MARGARET ROSE ROCHE (resigned)
Secretary, 1991.12.13 - 2002.05.21
2 SWALE DRIVE , ALTRINCHAM
WA14 4UD, CHESHIRE
NORMAN GEORGE BATE (resigned)
Director, MANAGING DIRECTOR, 1991.12.13 - 1999.05.31
HIGHGATES 110 HAWKSWORTH LANE GUISELEY , LEEDS
LS20 8AR
MARTIN CLAY (resigned)
Director, TECHNICAL DIRECTOR, 2005.01.01 - 2005.11.30
THE MANSE POLE GATE SCAMMONDEN , HUDDERSFIELD
HD3 3FW, WEST YORKSHIRE
MATTHEW JAMES COXON (resigned)
Director, 2003.01.01 - 2008.05.30
21 BRADFORD OLD ROAD , BINGLEY
BD16 1PF, WEST YORKSHIRE
JULIAN PATRICK ROCHE (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2005.12.02
17 BELLCAST CLOSE , APPLETON
WA4 5SA, CHESHIRE
MARGARET ROSE ROCHE (resigned)
Director, FINANCE DIRECTOR, 1991.12.13 - 1999.06.30
2 SWALE DRIVE , ALTRINCHAM
WA14 4UD, CHESHIRE
PATRICK WILLIAM ROCHE (resigned)
Director, COMPANY CHAIRMAN, 1991.12.13 - 1999.11.30
2 SWALE DRIVE , ALTRINCHAM
WA14 4UD, CHESHIRE

Companies near to JULIAN ROCHE ASSOCIATES ltd.

Information about the Private Limited Company JULIAN ROCHE ASSOCIATES 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: 2016.07.24. Reload the data