J. ROSENTHAL AND SON LIMITED
RADCLIFFE

Hellopages » Greater Manchester » Bury » M26 2JR

Company number 02415151
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address PO BOX 54, 158 BURY ROAD, RADCLIFFE, MANCHESTER, M26 2JR
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Alan Jamieson as a director on 25 April 2016; Full accounts made up to 30 September 2015. The most likely internet sites of J. ROSENTHAL AND SON LIMITED are www.jrosenthalandson.co.uk, and www.j-rosenthal-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. J Rosenthal and Son Limited is a Private Limited Company. The company registration number is 02415151. J Rosenthal and Son Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of J Rosenthal and Son Limited is Po Box 54 158 Bury Road Radcliffe Manchester M26 2jr. . CROLLA, Gillian Denise is a Secretary of the company. CROLLA, Gillian Denise is a Director of the company. JAMIESON, Alan is a Director of the company. MCLOUGHLIN, Jacqueline Anne is a Director of the company. POTTER, John Steven is a Director of the company. ROSENTHAL, Harry Ralph is a Director of the company. Director ANDERSON, Neil has been resigned. Director BAILEY, Keith Andrew has been resigned. Director CRIBB, James has been resigned. Director HAMILTON, John Peter has been resigned. Director HENDERSON, Francis has been resigned. Director HILLIER, Paul Christopher has been resigned. Director HOYLE, Jacqueline Diane has been resigned. Director KINGSLEY, Andrew Robert has been resigned. Director WHITTLE, Simon Robert has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
CROLLA, Gillian Denise
Director
CROLLA, Gillian Denise
Appointed Date: 21 August 2015
66 years old
Director
JAMIESON, Alan
Appointed Date: 25 April 2016
60 years old
Director
MCLOUGHLIN, Jacqueline Anne
Appointed Date: 24 May 2010
62 years old
Director
POTTER, John Steven
Appointed Date: 10 April 2012
52 years old
Director
ROSENTHAL, Harry Ralph

81 years old

Resigned Directors

Director
ANDERSON, Neil
Resigned: 01 November 2012
Appointed Date: 01 September 2011
62 years old
Director
BAILEY, Keith Andrew
Resigned: 15 August 2006
Appointed Date: 01 April 2006
67 years old
Director
CRIBB, James
Resigned: 07 February 2005
75 years old
Director
HAMILTON, John Peter
Resigned: 10 October 2009
Appointed Date: 19 May 2008
63 years old
Director
HENDERSON, Francis
Resigned: 24 May 2010
66 years old
Director
HILLIER, Paul Christopher
Resigned: 18 November 2011
Appointed Date: 11 May 2009
63 years old
Director
HOYLE, Jacqueline Diane
Resigned: 01 April 2006
Appointed Date: 07 February 2005
56 years old
Director
KINGSLEY, Andrew Robert
Resigned: 22 April 2016
Appointed Date: 02 January 2014
60 years old
Director
WHITTLE, Simon Robert
Resigned: 22 May 2012
Appointed Date: 24 May 2010
59 years old

Persons With Significant Control

Mr Andrew Peter Rigby
Notified on: 7 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Harry Ralph Rosenthal
Notified on: 7 April 2016
81 years old
Nature of control: Has significant influence or control

J. ROSENTHAL AND SON LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Jun 2016
Appointment of Alan Jamieson as a director on 25 April 2016
17 Jun 2016
Full accounts made up to 30 September 2015
06 May 2016
Termination of appointment of Andrew Robert Kingsley as a director on 22 April 2016
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 127,123
...
... and 139 more events
29 Sep 1989
Registered office changed on 29/09/89 from: 2 baches st london N1 6UB
20 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1989
Memorandum and Articles of Association
20 Sep 1989
Memorandum and Articles of Association
21 Aug 1989
Incorporation

J. ROSENTHAL AND SON LIMITED Charges

30 November 2011
Legal assignment
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 November 2011
Fixed charge on purchased debts which fail to vest
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
21 November 2011
Floating charge (all assets)
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Britannia house 158 bury road radcliffe manchester t/n…
7 November 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 219 bury road radcliffe t/no GM906491 with the benefit of…
8 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Mr Harry Ralph Ross
Description: Fixed and floating charge over the undertaking and all…
27 July 2001
Legal charge
Delivered: 2 August 2001
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Prospect mill walter street blackburn lancashire. By way of…
5 January 2000
Legal charge
Delivered: 8 January 2000
Status: Satisfied on 23 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property being units 82, 83, 84 and 85 bison place moss…
16 April 1999
Legal charge
Delivered: 20 April 1999
Status: Satisfied on 8 February 2005
Persons entitled: Rexmore PLC
Description: Prospect mill walter st,blackburn lancashire; la 609520;…
24 December 1996
Legal mortgage
Delivered: 2 January 1997
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 158 bury road radcliffe manchester t/no 115898 and the…
15 March 1996
Debenture
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1995
Debenture
Delivered: 1 November 1995
Status: Satisfied on 19 September 1997
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1995
Mortgage debenture
Delivered: 4 April 1995
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 August 1994
Fixed charge on book debts
Delivered: 17 August 1994
Status: Satisfied on 8 February 2005
Persons entitled: Ucb Invoice Discounting Limited
Description: A) by way of first fixed charge all book debts and other…
14 February 1994
Debenture
Delivered: 18 February 1994
Status: Satisfied on 12 April 1996
Persons entitled: Allied Bank of Pakistan Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1989
Debenture
Delivered: 8 November 1989
Status: Satisfied on 7 December 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

J. ROSE ASSOCIATES LIMITED J. ROSE TREE & COUNTRYSIDE LIMITED J. ROTHERHAM TRADING CO LIMITED J. ROUSE & SON LIMITED J. ROWAN INTERIOR DESIGN LTD J. RUDD (ES) LIMITED J. RUDZITIS LTD