JULIAN ROCHE ASSOCIATES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9JP
Company number 01120850
Status Active
Incorporation Date 2 July 1973
Company Type Private Limited Company
Address AINLEYS INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Craig Pickard as a director on 1 February 2017; Confirmation statement made on 13 December 2016 with updates; Amended accounts for a medium company made up to 31 December 2015. The most likely internet sites of JULIAN ROCHE ASSOCIATES LIMITED are www.julianrocheassociates.co.uk, and www.julian-roche-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Julian Roche Associates Limited is a Private Limited Company. The company registration number is 01120850. Julian Roche Associates Limited has been working since 02 July 1973. The present status of the company is Active. The registered address of Julian Roche Associates Limited is Ainleys Industrial Estate Elland West Yorkshire Hx5 9jp. . BATE, Elizabeth is a Secretary of the company. BATE, Anthony Norman is a Director of the company. BATE, Elizabeth is a Director of the company. CLAY, Martin is a Director of the company. MIDGLEY, Peter is a Director of the company. PICKARD, Craig is a Director of the company. Secretary ROCHE, Julian Patrick has been resigned. Secretary ROCHE, Margaret Rose has been resigned. Director BATE, Norman George has been resigned. Director CLAY, Martin has been resigned. Director COXON, Matthew James has been resigned. Director ROCHE, Julian Patrick has been resigned. Director ROCHE, Margaret Rose has been resigned. Director ROCHE, Patrick William has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
BATE, Elizabeth
Appointed Date: 02 December 2005
Director
BATE, Anthony Norman
Appointed Date: 01 January 1998
62 years old
Director
BATE, Elizabeth
Appointed Date: 02 October 2009
62 years old
Director
CLAY, Martin
Appointed Date: 31 January 2006
58 years old
Director
MIDGLEY, Peter
Appointed Date: 04 January 2011
45 years old
Director
PICKARD, Craig
Appointed Date: 01 February 2017
40 years old

Resigned Directors

Secretary
ROCHE, Julian Patrick
Resigned: 02 December 2005
Appointed Date: 21 May 2002
Secretary
ROCHE, Margaret Rose
Resigned: 21 May 2002
Director
BATE, Norman George
Resigned: 31 May 1999
91 years old
Director
CLAY, Martin
Resigned: 30 November 2005
Appointed Date: 01 January 2005
58 years old
Director
COXON, Matthew James
Resigned: 30 May 2008
Appointed Date: 01 January 2003
55 years old
Director
ROCHE, Julian Patrick
Resigned: 02 December 2005
Appointed Date: 01 January 1998
59 years old
Director
ROCHE, Margaret Rose
Resigned: 30 June 1999
91 years old
Director
ROCHE, Patrick William
Resigned: 30 November 1999
91 years old

Persons With Significant Control

Mr Anthony Norman Bate
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Elizabeth Bate
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

JULIAN ROCHE ASSOCIATES LIMITED Events

01 Feb 2017
Appointment of Mr Craig Pickard as a director on 1 February 2017
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Oct 2016
Amended accounts for a medium company made up to 31 December 2015
07 Oct 2016
Amended accounts for a medium company made up to 31 December 2015
19 Aug 2016
Accounts for a medium company made up to 31 December 2015
...
... and 95 more events
24 Oct 1987
Director resigned
11 Feb 1987
Full accounts made up to 31 July 1986
12 Jan 1987
Return made up to 09/12/86; full list of members
05 Dec 1986
Particulars of mortgage/charge
02 Jul 1973
Incorporation

JULIAN ROCHE ASSOCIATES LIMITED Charges

7 September 1989
Legal mortgage
Delivered: 22 February 1989
Status: Satisfied on 17 September 2010
Persons entitled: Yorkshire Bank PLC
Description: Plot 3 ainleys industrial estate, elland, west yorkshire.…
2 December 1986
Debenture
Delivered: 5 December 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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