CLARE ROSE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2NG

Company number 01217799
Status Active
Incorporation Date 30 June 1975
Company Type Private Limited Company
Address 1 THORNFIELD, DELAMER ROAD, ALTRINCHAM, CHESHIRE, WA14 2NG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of CLARE ROSE LIMITED are www.clarerose.co.uk, and www.clare-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Chassen Road Rail Station is 4.5 miles; to Burnage Rail Station is 6.4 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clare Rose Limited is a Private Limited Company. The company registration number is 01217799. Clare Rose Limited has been working since 30 June 1975. The present status of the company is Active. The registered address of Clare Rose Limited is 1 Thornfield Delamer Road Altrincham Cheshire Wa14 2ng. The company`s financial liabilities are £8.14k. It is £-2.87k against last year. The cash in hand is £60.03k. It is £11.24k against last year. And the total assets are £95.38k, which is £5.98k against last year. TURNER, Sara is a Secretary of the company. MARGOLIS, Elizabeth Lynne is a Director of the company. TURNER, Charles is a Director of the company. TURNER, Sara is a Director of the company. Secretary BROWNELL, Alec has been resigned. Secretary MALACH, Susan has been resigned. Director MARGOLIS, Bernard has been resigned. Director MARGOLIS, Elizabeth Lynne has been resigned. The company operates in "Wholesale of clothing and footwear".


clare rose Key Finiance

LIABILITIES £8.14k
-27%
CASH £60.03k
+23%
TOTAL ASSETS £95.38k
+6%
All Financial Figures

Current Directors

Secretary
TURNER, Sara
Appointed Date: 04 February 2004
Director
MARGOLIS, Elizabeth Lynne
Appointed Date: 18 May 1993
78 years old
Director
TURNER, Charles
Appointed Date: 08 October 2014
45 years old
Director
TURNER, Sara
Appointed Date: 04 February 2004
45 years old

Resigned Directors

Secretary
BROWNELL, Alec
Resigned: 16 May 1997
Secretary
MALACH, Susan
Resigned: 04 February 2004
Appointed Date: 16 May 1997
Director
MARGOLIS, Bernard
Resigned: 13 January 2012
102 years old
Director
MARGOLIS, Elizabeth Lynne
Resigned: 05 September 1991
78 years old

Persons With Significant Control

Mrs Sara Turner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Turner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Lynne Margolis
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

CLARE ROSE LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Change of share class name or designation
06 Jun 2016
Particulars of variation of rights attached to shares
02 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 75 more events
30 Nov 1988
Accounts for a small company made up to 31 July 1987
16 Feb 1987
Accounts for a small company made up to 31 July 1986
16 Feb 1987
Return made up to 03/02/87; full list of members
10 Jun 1986
Accounts for a small company made up to 31 July 1985
02 May 1986
Return made up to 14/12/85; full list of members

CLARE ROSE LIMITED Charges

23 August 1984
Legal charge
Delivered: 4 September 1984
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land with the shop and other buildings erected thereon…

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