About

Registered Number: 05383915
Date of Incorporation: 07/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 31 Yorkshire Road, London, E14 7LR

 

Based in the United Kingdom, Rope & Marine Holdings Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 08 April 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 18 March 2019
CH01 - Change of particulars for director 11 March 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 11 March 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 22 April 2015
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 04 April 2014
TM02 - Termination of appointment of secretary 04 April 2014
TM01 - Termination of appointment of director 04 April 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 11 March 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 06 March 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 13 June 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 06 July 2007
363s - Annual Return 23 March 2007
288b - Notice of resignation of directors or secretaries 26 September 2006
RESOLUTIONS - N/A 25 September 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 September 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 September 2006
RESOLUTIONS - N/A 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
RESOLUTIONS - N/A 22 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
395 - Particulars of a mortgage or charge 18 August 2006
395 - Particulars of a mortgage or charge 16 August 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 18 April 2006
225 - Change of Accounting Reference Date 02 August 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
NEWINC - New incorporation documents 07 March 2005

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 August 2006 Outstanding

N/A

Debenture 10 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.