Having been setup in 1920, The Rossett Park Land Company Ltd have registered office in Liverpool, Merseyside, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCORMACK, Peter Richard | 11 January 2018 | - | 1 |
WILDMAN, John William | 26 March 2009 | - | 1 |
GIBSON, James Ian | N/A | 29 November 2018 | 1 |
KEWLEY, Robert Geoffrey | 28 January 2013 | 08 September 2017 | 1 |
LUCAS, David William | N/A | 13 January 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 January 2020 | |
CS01 - N/A | 12 December 2019 | |
CH01 - Change of particulars for director | 12 December 2019 | |
CH01 - Change of particulars for director | 12 December 2019 | |
CH01 - Change of particulars for director | 12 December 2019 | |
CS01 - N/A | 12 December 2018 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
AA - Annual Accounts | 30 November 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 02 January 2018 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
CH01 - Change of particulars for director | 16 January 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 24 November 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AP01 - Appointment of director | 14 February 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 12 December 2012 | |
TM01 - Termination of appointment of director | 12 December 2012 | |
CH03 - Change of particulars for secretary | 27 November 2012 | |
CH01 - Change of particulars for director | 23 November 2012 | |
CH01 - Change of particulars for director | 23 November 2012 | |
CH01 - Change of particulars for director | 23 November 2012 | |
CH01 - Change of particulars for director | 23 November 2012 | |
CH01 - Change of particulars for director | 23 November 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 02 December 2009 | |
AR01 - Annual Return | 30 November 2009 | |
288a - Notice of appointment of directors or secretaries | 01 August 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 01 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 06 December 2006 | |
287 - Change in situation or address of Registered Office | 25 April 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 05 December 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 02 December 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 27 January 2004 | |
AA - Annual Accounts | 27 November 2002 | |
363s - Annual Return | 27 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2002 | |
395 - Particulars of a mortgage or charge | 07 June 2002 | |
363s - Annual Return | 17 December 2001 | |
AA - Annual Accounts | 29 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2000 | |
AA - Annual Accounts | 22 November 2000 | |
363s - Annual Return | 21 November 2000 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 11 November 1999 | |
AA - Annual Accounts | 16 December 1998 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 12 December 1996 | |
363s - Annual Return | 12 December 1996 | |
MEM/ARTS - N/A | 30 July 1996 | |
RESOLUTIONS - N/A | 23 July 1996 | |
AA - Annual Accounts | 29 November 1995 | |
363s - Annual Return | 29 November 1995 | |
287 - Change in situation or address of Registered Office | 16 March 1995 | |
AA - Annual Accounts | 17 January 1995 | |
363s - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 01 December 1993 | |
363s - Annual Return | 01 December 1993 | |
AA - Annual Accounts | 15 January 1993 | |
363s - Annual Return | 30 November 1992 | |
288 - N/A | 06 April 1992 | |
363b - Annual Return | 23 December 1991 | |
AA - Annual Accounts | 26 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1991 | |
395 - Particulars of a mortgage or charge | 01 October 1991 | |
AA - Annual Accounts | 10 June 1991 | |
363 - Annual Return | 15 November 1990 | |
363 - Annual Return | 08 March 1990 | |
AA - Annual Accounts | 16 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1989 | |
287 - Change in situation or address of Registered Office | 23 January 1989 | |
AA - Annual Accounts | 02 December 1988 | |
363 - Annual Return | 02 December 1988 | |
288 - N/A | 11 December 1987 | |
AA - Annual Accounts | 03 December 1987 | |
363 - Annual Return | 03 December 1987 | |
AA - Annual Accounts | 21 November 1986 | |
363 - Annual Return | 21 November 1986 | |
288 - N/A | 28 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 24 May 2002 | Outstanding |
N/A |
Charge | 27 September 1991 | Fully Satisfied |
N/A |
Legal mortgage | 16 June 1981 | Fully Satisfied |
N/A |