RED ROSE PALLET & CASE CO LIMITED
BOLTON

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Company number 04585377
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Secretary's details changed for Catherine Heywood on 15 December 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RED ROSE PALLET & CASE CO LIMITED are www.redrosepalletcaseco.co.uk, and www.red-rose-pallet-case-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Red Rose Pallet Case Co Limited is a Private Limited Company. The company registration number is 04585377. Red Rose Pallet Case Co Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Red Rose Pallet Case Co Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. The company`s financial liabilities are £15.81k. It is £6.46k against last year. The cash in hand is £6.53k. It is £0.66k against last year. And the total assets are £452.62k, which is £26.09k against last year. HADLEY, Catherine is a Secretary of the company. HADLEY, Terence John is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


red rose pallet & case co Key Finiance

LIABILITIES £15.81k
+69%
CASH £6.53k
+11%
TOTAL ASSETS £452.62k
+6%
All Financial Figures

Current Directors

Secretary
HADLEY, Catherine
Appointed Date: 08 November 2002
Director
HADLEY, Terence John
Appointed Date: 08 November 2002
71 years old

Persons With Significant Control

Terence John Hadley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Catherine Hadley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ROSE PALLET & CASE CO LIMITED Events

16 Dec 2016
Secretary's details changed for Catherine Heywood on 15 December 2016
16 Dec 2016
Confirmation statement made on 8 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
30 Jul 2004
Accounting reference date extended from 30/11/03 to 31/01/04
22 Dec 2003
Return made up to 08/11/03; full list of members
12 Dec 2003
Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
04 Oct 2003
Particulars of mortgage/charge
08 Nov 2002
Incorporation

RED ROSE PALLET & CASE CO LIMITED Charges

23 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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