Company number 00598722
Status Active - Proposal to Strike off
Incorporation Date 11 February 1958
Company Type Private Limited Company
Address CURER CHEM LIMITED, 3 3 MISSOURI AVENUE, SALFORD, M50 2NP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LORDS OF ROSSENDALE LIMITED are www.lordsofrossendale.co.uk, and www.lords-of-rossendale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Lords of Rossendale Limited is a Private Limited Company.
The company registration number is 00598722. Lords of Rossendale Limited has been working since 11 February 1958.
The present status of the company is Active - Proposal to Strike off. The registered address of Lords of Rossendale Limited is Curer Chem Limited 3 3 Missouri Avenue Salford M50 2np. . ROSE, Caroline is a Secretary of the company. ROSE, Caroline is a Director of the company. ROSE, Michael John is a Director of the company. Secretary ROSE, Michael John has been resigned. Director LORD, Colin Andrew has been resigned. Director LORD, Patricia Marjorie has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mike Rose
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
LORDS OF ROSSENDALE LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 90 more events
01 Nov 1987
Accounts for a small company made up to 30 April 1987
01 Nov 1987
Return made up to 15/09/87; full list of members
03 Jan 1987
Accounts for a small company made up to 30 April 1986
03 Jan 1987
Return made up to 18/12/86; full list of members
24 Dec 1986
Particulars of mortgage/charge
3 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Chevron Limited
Description: Sandybank garage bacup road waterford rossendale t/no…
14 January 2005
Legal charge
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sandybank garage bacup road waterfoot rossendale. By way of…
4 January 2005
Debenture
Delivered: 11 January 2005
Status: Satisfied
on 12 April 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Legal charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Kuwait Petroleum (GB) Limited
Description: F/Hold property known as sandybank garage,bacup…
29 December 2000
Legal mortgage
Delivered: 10 January 2001
Status: Satisfied
on 12 April 2007
Persons entitled: Hsbc Bank PLC
Description: Sandytank garage bacup road waterfoot rossendale…
27 November 2000
Debenture
Delivered: 1 December 2000
Status: Satisfied
on 12 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied
on 21 August 2001
Persons entitled: Total Oil Great Britain Limited
Description: The goodwill of the business f/h and l/h land and buildings…
26 October 1989
Deed of variation and further charge
Delivered: 8 November 1989
Status: Satisfied
on 15 October 1996
Persons entitled: Mobil Oil Company Limited
Description: Floating charge limited to £350,000 over all the…
17 December 1986
Charge supplemental to a mortgage debenture dated 29/6/70
Delivered: 24 December 1986
Status: Satisfied
on 21 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…
26 November 1984
Legal charge
Delivered: 27 November 1984
Status: Satisfied
on 15 October 1996
Persons entitled: Mobil Oil Company
Description: Triangular plot of land and buildings erected thereon (see…
29 June 1970
Mortgage debenture
Delivered: 8 July 1970
Status: Satisfied
on 28 February 1991
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…