About

Registered Number: 04585377
Date of Incorporation: 08/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP

 

Red Rose Pallet & Case Co Ltd was founded on 08 November 2002 and are based in Bolton, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADLEY, Terence John 08 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HADLEY, Catherine 08 November 2002 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 09 October 2019
CH01 - Change of particulars for director 17 September 2019
CH03 - Change of particulars for secretary 17 September 2019
PSC04 - N/A 17 September 2019
PSC04 - N/A 17 September 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 25 January 2018
SH01 - Return of Allotment of shares 25 January 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 27 October 2017
CH03 - Change of particulars for secretary 16 December 2016
CS01 - N/A 16 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 10 October 2014
AAMD - Amended Accounts 14 February 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 23 May 2012
AD01 - Change of registered office address 23 May 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 17 November 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 14 June 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
363s - Annual Return 16 November 2004
AA - Annual Accounts 09 September 2004
225 - Change of Accounting Reference Date 30 July 2004
363s - Annual Return 22 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
395 - Particulars of a mortgage or charge 04 October 2003
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.