Founded in 1982, M.B. Roche & Sons Ltd are based in Kingston Upon Hull, East Yorkshire, it's status at Companies House is "Active". Roche, Daniel Sherman, Roche, Matthew Leslie, Acum, Leslie Howard are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROCHE, Daniel Sherman | 01 June 2002 | - | 1 |
| ROCHE, Matthew Leslie | 30 March 2004 | - | 1 |
| ACUM, Leslie Howard | N/A | 31 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| SH01 - Return of Allotment of shares | 28 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 15 October 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 13 December 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2007 | |
| RESOLUTIONS - N/A | 12 August 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 225 - Change of Accounting Reference Date | 09 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| 225 - Change of Accounting Reference Date | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363a - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| AA - Annual Accounts | 05 August 1994 | |
| 288 - N/A | 05 August 1994 | |
| 363s - Annual Return | 13 June 1994 | |
| 395 - Particulars of a mortgage or charge | 28 September 1993 | |
| 395 - Particulars of a mortgage or charge | 04 February 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363b - Annual Return | 01 February 1992 | |
| 363a - Annual Return | 31 May 1991 | |
| AA - Annual Accounts | 26 March 1991 | |
| 395 - Particulars of a mortgage or charge | 26 February 1991 | |
| AA - Annual Accounts | 21 February 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| AA - Annual Accounts | 10 February 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| AA - Annual Accounts | 15 June 1987 | |
| 363 - Annual Return | 15 June 1987 | |
| AA - Annual Accounts | 17 July 1986 | |
| 363 - Annual Return | 17 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 23 September 1993 | Outstanding |
N/A |
| Legal mortgage | 26 January 1993 | Outstanding |
N/A |
| Legal mortgage | 18 February 1991 | Outstanding |
N/A |
