About

Registered Number: 00469819
Date of Incorporation: 18/06/1949 (74 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Nordic Business Park, Oslo Road, Hull, East Yorkshire, HU7 0YN

 

Rose & Company (Hull) Ltd was registered on 18 June 1949 and are based in Hull in East Yorkshire, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Louise 12 January 2004 - 1
HENDERSON, Phillip Keith 12 January 2004 31 July 2014 1
HOOD, Peter 01 March 1994 12 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
CS01 - N/A 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
MR01 - N/A 12 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 07 December 2016
RP04 - N/A 26 April 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 30 October 2012
CH03 - Change of particulars for secretary 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AD01 - Change of registered office address 01 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 15 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2011
MG01 - Particulars of a mortgage or charge 24 November 2011
AP01 - Appointment of director 07 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 15 November 2010
CH01 - Change of particulars for director 15 October 2010
AP01 - Appointment of director 15 October 2010
AP01 - Appointment of director 15 October 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 24 August 2009
RESOLUTIONS - N/A 18 August 2009
MEM/ARTS - N/A 18 August 2009
287 - Change in situation or address of Registered Office 09 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 23 December 2008
287 - Change in situation or address of Registered Office 25 November 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 19 February 2008
363s - Annual Return 15 January 2007
AA - Annual Accounts 13 November 2006
AA - Annual Accounts 13 March 2006
395 - Particulars of a mortgage or charge 10 February 2006
363s - Annual Return 19 December 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
363s - Annual Return 18 January 2005
287 - Change in situation or address of Registered Office 03 December 2004
AA - Annual Accounts 05 October 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 28 November 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 17 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 31 October 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 09 December 1999
363s - Annual Return 10 December 1998
395 - Particulars of a mortgage or charge 31 October 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 06 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 February 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 30 August 1995
363s - Annual Return 20 December 1994
288 - N/A 20 December 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 11 May 1993
363s - Annual Return 12 February 1993
288 - N/A 04 January 1993
287 - Change in situation or address of Registered Office 22 September 1992
AA - Annual Accounts 23 July 1992
363x - Annual Return 17 March 1992
287 - Change in situation or address of Registered Office 18 December 1991
AA - Annual Accounts 19 November 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
363 - Annual Return 28 March 1990
AA - Annual Accounts 05 February 1990
RESOLUTIONS - N/A 13 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1989
123 - Notice of increase in nominal capital 13 June 1989
288 - N/A 17 April 1989
288 - N/A 13 March 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 20 December 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1987
363 - Annual Return 07 February 1987
AA - Annual Accounts 20 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2019 Outstanding

N/A

All assets debenture 23 November 2011 Outstanding

N/A

Debenture 02 February 2006 Fully Satisfied

N/A

Debenture 28 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.