Rosebank (Heads Nook) Ltd

About

Registered Number: 02422285

Date of Incorporation: 13/09/1989 (34 years and 7 months ago)

Company Status: Active

Registered Address: Rannerdale Matty Lonning, Thursby, Carlisle, CA5 6PQ,

Rosebank (Heads Nook) Ltd was founded on 13 September 1989 and has its registered office in Carlisle, it has a status of "Active". We don't know the number of employees at this company. This company has 15 directors listed as Hackett, Dilhani Tamara, Hackett, Neil Anthony, Percival, Steven, Robinson, Jocelyn Anthea, Thompson, David Robert, Blinkhorn, Brenda Ann, Brown, Peter, Hill, John, Jagger, Janet Victoria, Jardine, Lucy Victoria, Johnson, John Thomas, Long, Simon Timothy John, Lowther, Hazel, Lowther, Roger, Noble, Andrew Wallace in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HACKETT, Dilhani Tamara	01 April 2018	-	1
HACKETT, Neil Anthony	05 October 2002	-	1
PERCIVAL, Steven	21 July 2002	-	1
ROBINSON, Jocelyn Anthea	31 December 2018	-	1
BLINKHORN, Brenda Ann	06 April 1997	30 April 2001	1
BROWN, Peter	20 November 2014	20 September 2018	1
HILL, John	20 January 1999	14 September 2011	1
JAGGER, Janet Victoria	06 April 1997	13 March 2002	1
JARDINE, Lucy Victoria	N/A	27 October 1996	1
JOHNSON, John Thomas	20 January 1999	01 April 2018	1
LONG, Simon Timothy John	N/A	27 October 1996	1
LOWTHER, Hazel	07 July 2001	06 September 2002	1
LOWTHER, Roger	27 October 1996	24 January 1998	1
NOBLE, Andrew Wallace	06 April 1997	28 November 1998	1

Secretary Name	Appointed	Resigned	Total Appointments
THOMPSON, David Robert	27 October 1996	06 January 2020	1

Filing History

Document Type	Date
CS01 - N/A	26 August 2020
AA - Annual Accounts	17 January 2020
AD01 - Change of registered office address	10 January 2020
AP04 - Appointment of corporate secretary	09 January 2020
TM02 - Termination of appointment of secretary	09 January 2020
CS01 - N/A	08 August 2019
CH01 - Change of particulars for director	05 August 2019
CH01 - Change of particulars for director	05 August 2019
CH01 - Change of particulars for director	05 August 2019
CH01 - Change of particulars for director	05 August 2019
CH03 - Change of particulars for secretary	09 July 2019
AA - Annual Accounts	23 January 2019
CH01 - Change of particulars for director	16 January 2019
AP01 - Appointment of director	16 January 2019
TM01 - Termination of appointment of director	29 October 2018
CS01 - N/A	15 August 2018
CH01 - Change of particulars for director	25 April 2018
CH01 - Change of particulars for director	25 April 2018
TM01 - Termination of appointment of director	25 April 2018
AP01 - Appointment of director	25 April 2018
AA - Annual Accounts	29 November 2017
AD01 - Change of registered office address	31 October 2017
CS01 - N/A	14 August 2017
PSC08 - N/A	02 August 2017
PSC07 - N/A	01 August 2017
AA - Annual Accounts	02 February 2017
CS01 - N/A	16 August 2016
CH01 - Change of particulars for director	16 August 2016
CH01 - Change of particulars for director	16 August 2016
CH03 - Change of particulars for secretary	16 August 2016
AA - Annual Accounts	15 January 2016
AR01 - Annual Return	10 August 2015
CH01 - Change of particulars for director	10 August 2015
AP01 - Appointment of director	04 August 2015
AA - Annual Accounts	16 January 2015
CH03 - Change of particulars for secretary	20 November 2014
AR01 - Annual Return	14 August 2014
AA - Annual Accounts	31 December 2013
AR01 - Annual Return	07 October 2013
CH01 - Change of particulars for director	07 October 2013
CH01 - Change of particulars for director	07 October 2013
AA - Annual Accounts	20 November 2012
AR01 - Annual Return	24 September 2012
AA - Annual Accounts	24 November 2011
TM01 - Termination of appointment of director	26 October 2011
AR01 - Annual Return	05 October 2011
CH01 - Change of particulars for director	05 October 2011
AA - Annual Accounts	14 January 2011
AR01 - Annual Return	24 September 2010
CH01 - Change of particulars for director	24 September 2010
CH01 - Change of particulars for director	24 September 2010
CH01 - Change of particulars for director	24 September 2010
CH01 - Change of particulars for director	24 September 2010
CH01 - Change of particulars for director	24 September 2010
AA - Annual Accounts	03 December 2009
363a - Annual Return	14 September 2009
AA - Annual Accounts	08 January 2009
363a - Annual Return	30 September 2008
AA - Annual Accounts	15 November 2007
363a - Annual Return	08 October 2007
AA - Annual Accounts	10 January 2007
363a - Annual Return	27 October 2006
AA - Annual Accounts	13 January 2006
363s - Annual Return	29 September 2005
AA - Annual Accounts	09 November 2004
363s - Annual Return	17 September 2004
AA - Annual Accounts	14 November 2003
363s - Annual Return	04 October 2003
AA - Annual Accounts	11 November 2002
288a - Notice of appointment of directors or secretaries	23 October 2002
363s - Annual Return	15 October 2002
288b - Notice of resignation of directors or secretaries	13 September 2002
288a - Notice of appointment of directors or secretaries	02 August 2002
288b - Notice of resignation of directors or secretaries	22 April 2002
AA - Annual Accounts	29 October 2001
363s - Annual Return	12 October 2001
288a - Notice of appointment of directors or secretaries	13 July 2001
288b - Notice of resignation of directors or secretaries	21 May 2001
AA - Annual Accounts	18 January 2001
363s - Annual Return	20 September 2000
287 - Change in situation or address of Registered Office	06 June 2000
AA - Annual Accounts	18 April 2000
363s - Annual Return	23 September 1999
AA - Annual Accounts	25 May 1999
288a - Notice of appointment of directors or secretaries	25 January 1999
288a - Notice of appointment of directors or secretaries	25 January 1999
288b - Notice of resignation of directors or secretaries	04 December 1998
363s - Annual Return	09 October 1998
RESOLUTIONS - N/A	02 June 1998
RESOLUTIONS - N/A	02 June 1998
RESOLUTIONS - N/A	02 June 1998
AA - Annual Accounts	05 May 1998
288b - Notice of resignation of directors or secretaries	20 February 1998
363s - Annual Return	25 September 1997
288a - Notice of appointment of directors or secretaries	14 April 1997
288a - Notice of appointment of directors or secretaries	14 April 1997
288a - Notice of appointment of directors or secretaries	14 April 1997
288a - Notice of appointment of directors or secretaries	14 April 1997
363s - Annual Return	04 November 1996
288b - Notice of resignation of directors or secretaries	04 November 1996
288b - Notice of resignation of directors or secretaries	04 November 1996
288a - Notice of appointment of directors or secretaries	04 November 1996
288a - Notice of appointment of directors or secretaries	04 November 1996
287 - Change in situation or address of Registered Office	04 November 1996
AA - Annual Accounts	03 November 1996
AA - Annual Accounts	03 November 1996
363s - Annual Return	23 November 1995
AA - Annual Accounts	06 July 1995
288 - N/A	22 May 1995
363s - Annual Return	22 September 1994
287 - Change in situation or address of Registered Office	23 August 1994
AA - Annual Accounts	02 August 1994
363s - Annual Return	06 October 1993
AA - Annual Accounts	03 August 1993
363s - Annual Return	17 September 1992
AA - Annual Accounts	21 June 1992
AA - Annual Accounts	08 October 1991
363b - Annual Return	07 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	23 October 1989
NEWINC - New incorporation documents	13 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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