About

Registered Number: 00551347
Date of Incorporation: 30/06/1955 (68 years and 9 months ago)
Company Status: Active
Registered Address: 7 Stamford Square, Ashton-Under-Lyne, Lancashire, OL6 6QU,

 

Red Rose Products Ltd was registered on 30 June 1955 and are based in Lancashire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies directors are listed as Openshaw, John Daniel, Openshaw, Lynn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPENSHAW, John Daniel 17 September 2013 - 1
OPENSHAW, Lynn 05 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 13 April 2016
AD01 - Change of registered office address 08 April 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 20 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 31 March 2014
MR01 - N/A 24 February 2014
SH03 - Return of purchase of own shares 08 January 2014
AP01 - Appointment of director 11 December 2013
TM02 - Termination of appointment of secretary 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
SH06 - Notice of cancellation of shares 11 December 2013
MR01 - N/A 08 October 2013
AP01 - Appointment of director 25 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 25 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 27 March 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 27 April 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 25 March 2009
AA - Annual Accounts 15 September 2008
363s - Annual Return 24 April 2008
AA - Annual Accounts 21 June 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 11 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 16 March 2004
RESOLUTIONS - N/A 17 February 2004
123 - Notice of increase in nominal capital 17 February 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 11 April 2001
363s - Annual Return 11 April 2000
AA - Annual Accounts 09 March 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 30 April 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 30 April 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 22 March 1994
363s - Annual Return 21 April 1993
AA - Annual Accounts 24 February 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
363 - Annual Return 27 February 1989
AA - Annual Accounts 04 February 1989
395 - Particulars of a mortgage or charge 02 February 1988
363 - Annual Return 22 December 1987
AA - Annual Accounts 20 March 1987
AA - Annual Accounts 20 March 1987
363 - Annual Return 11 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2014 Outstanding

N/A

A registered charge 07 October 2013 Outstanding

N/A

Legal mortgage 27 January 1988 Fully Satisfied

N/A

Legal charge 19 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.