About

Registered Number: 02816627
Date of Incorporation: 11/05/1993 (31 years and 11 months ago)
Company Status: Active
Registered Address: Low Cop Farm, Glewstone, Ross-On-Wye, Herefordshire, HR9 6AN,

 

Man of Ross Ltd was registered on 11 May 1993 with its registered office in Ross-On-Wye in Herefordshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Anna Hope 16 January 2003 24 October 2013 1
GREEN, Roger Terry Gordon 11 May 2009 17 July 2013 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 18 May 2017
CH01 - Change of particulars for director 18 May 2017
CH03 - Change of particulars for secretary 18 May 2017
CS01 - N/A 18 May 2017
AD01 - Change of registered office address 21 October 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 06 June 2016
SH08 - Notice of name or other designation of class of shares 20 April 2016
RESOLUTIONS - N/A 06 April 2016
RESOLUTIONS - N/A 06 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH06 - Notice of cancellation of shares 06 April 2016
MA - Memorandum and Articles 06 April 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 06 June 2014
RESOLUTIONS - N/A 10 February 2014
SH06 - Notice of cancellation of shares 10 February 2014
SH03 - Return of purchase of own shares 10 February 2014
TM01 - Termination of appointment of director 03 January 2014
MR01 - N/A 26 November 2013
AA - Annual Accounts 16 October 2013
TM01 - Termination of appointment of director 24 July 2013
AR01 - Annual Return 23 May 2013
RESOLUTIONS - N/A 01 May 2013
SH01 - Return of Allotment of shares 01 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG01 - Particulars of a mortgage or charge 14 August 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 17 June 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
AA - Annual Accounts 07 January 2009
287 - Change in situation or address of Registered Office 01 December 2008
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 31 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
AA - Annual Accounts 09 October 2003
287 - Change in situation or address of Registered Office 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 04 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 03 June 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 09 May 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 19 May 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 July 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 02 July 1993
88(2)P - N/A 15 June 1993
CERTNM - Change of name certificate 26 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 May 1993
288 - N/A 25 May 1993
395 - Particulars of a mortgage or charge 24 May 1993
288 - N/A 14 May 1993
NEWINC - New incorporation documents 11 May 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2013 Outstanding

N/A

Deed of substitution 13 August 2012 Outstanding

N/A

Legal mortgage 10 May 2012 Fully Satisfied

N/A

Debenture 20 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.