About

Registered Number: 00825987
Date of Incorporation: 04/11/1964 (59 years and 6 months ago)
Company Status: Active
Registered Address: Fourth Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

 

Founded in 1964, I. Ross (Investments) Ltd have registered office in Brighton, it's status is listed as "Active". Ross, Jason Redford, Ross, Ian Gray, Ross, Veronica Charlwood are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Jason Redford 28 May 2010 - 1
ROSS, Ian Gray N/A 23 June 2010 1
ROSS, Veronica Charlwood 28 May 2010 23 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
AP01 - Appointment of director 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
CS01 - N/A 09 October 2019
TM02 - Termination of appointment of secretary 09 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 27 September 2013
AD01 - Change of registered office address 15 July 2013
AA - Annual Accounts 14 May 2013
AA01 - Change of accounting reference date 14 January 2013
AR01 - Annual Return 09 October 2012
CH01 - Change of particulars for director 02 May 2012
CH01 - Change of particulars for director 02 May 2012
CH03 - Change of particulars for secretary 02 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 02 August 2011
CH01 - Change of particulars for director 18 November 2010
AR01 - Annual Return 11 November 2010
TM01 - Termination of appointment of director 03 November 2010
AP01 - Appointment of director 10 June 2010
AP01 - Appointment of director 10 June 2010
AP01 - Appointment of director 10 June 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 02 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 11 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 19 July 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 18 July 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 27 April 1994
395 - Particulars of a mortgage or charge 22 December 1993
363s - Annual Return 07 November 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 08 July 1992
287 - Change in situation or address of Registered Office 22 June 1992
363b - Annual Return 17 October 1991
AA - Annual Accounts 23 September 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 08 September 1988
395 - Particulars of a mortgage or charge 09 June 1988
395 - Particulars of a mortgage or charge 29 April 1988
395 - Particulars of a mortgage or charge 29 April 1988
AA - Annual Accounts 18 September 1987
395 - Particulars of a mortgage or charge 30 July 1987
363 - Annual Return 29 May 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 24 September 1986
395 - Particulars of a mortgage or charge 25 November 1985

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 06 December 1993 Fully Satisfied

N/A

Legal charge 31 May 1988 Fully Satisfied

N/A

Legal charge 15 April 1988 Fully Satisfied

N/A

Legal charge 15 April 1988 Fully Satisfied

N/A

Floating charge 17 July 1987 Fully Satisfied

N/A

Mortgage 18 November 1985 Fully Satisfied

N/A

Legal charge 15 August 1985 Fully Satisfied

N/A

Legal charge 15 August 1985 Fully Satisfied

N/A

Legal charge 10 June 1976 Fully Satisfied

N/A

Legal charge 10 June 1976 Fully Satisfied

N/A

Charge 02 April 1973 Fully Satisfied

N/A

Legal charge 28 September 1971 Fully Satisfied

N/A

Legal charge 02 December 1970 Fully Satisfied

N/A

Instr of charge 11 September 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.