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.
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 |
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 |
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 |