About

Registered Number: 06669101
Date of Incorporation: 11/08/2008 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2014 (9 years and 6 months ago)
Registered Address: NEWTON AND CO, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, NE32 3DT,

 

Founded in 2008, Black Rose Food Ltd are based in Jarrow. The business has 3 directors listed. We don't currently know the number of employees at Black Rose Food Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCILLA, Joan Targas 11 August 2008 - 1
O'BRIEN, Bridget Rose 11 August 2008 - 1
FORM 10 DIRECTORS FD LTD 11 August 2008 11 August 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
DISS16(SOAS) - N/A 14 December 2013
GAZ1 - First notification of strike-off action in London Gazette 10 December 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 06 September 2012
SH01 - Return of Allotment of shares 13 April 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 18 August 2011
AD01 - Change of registered office address 18 August 2011
AA - Annual Accounts 25 February 2011
AD01 - Change of registered office address 23 November 2010
MG01 - Particulars of a mortgage or charge 18 September 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 22 January 2010
AA01 - Change of accounting reference date 12 January 2010
363a - Annual Return 17 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
NEWINC - New incorporation documents 11 August 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2012 Outstanding

N/A

Debenture 14 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.