Rossendale Group Limited

Company Name	Rossendale Group Limited
Directors	Joy Anne Bamford and Simon James Bamford
Company Status	Active
Company Number	00463320
Category	Private Limited Company
Incorporation Date	8 January 1949(74 years, 3 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Joy Anne Bamford
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 1990(41 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portside North Ellesmere Port South Wirral Merseyside CH65 2HQ Wales

Director Name	Mr Simon James Bamford
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 1990(41 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portside North Ellesmere Port South Wirral Merseyside CH65 2HQ Wales

Director Name	John Edward Bamford
Date of Birth	June 1932 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 1990(41 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1995)
Role	Company Director
Correspondence Address	Cornerstones 64 Raby Drive Bebington Wirral Merseyside L63 0NL

Director Name	Mrs Cynthia Rita Bamford
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(41 years, 11 months after company formation)
Appointment Duration	29 years, 1 month (resigned 27 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portside North Ellesmere Port South Wirral Merseyside CH65 2HQ Wales

Secretary Name	Mrs Cynthia Rita Bamford
Nationality	British
Status	Resigned
Appointed	17 December 1990(41 years, 11 months after company formation)
Appointment Duration	29 years, 1 month (resigned 27 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portside North Ellesmere Port South Wirral Merseyside CH65 2HQ Wales

Contact

Website	www.rossendalegroup.co.uk/safelift-davits/
Telephone	0151 3555091
Telephone region	Liverpool

Location

Registered Address	Portside North Ellesmere Port South Wirral Merseyside CH65 2HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,012,176
Cash	£240,855
Current Liabilities	£742,368

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2022 (5 months, 3 weeks ago)
Next Return Due	18 October 2023 (6 months, 3 weeks from now)

Charges

11 August 2006	Delivered on: 23 August 2006 Satisfied on: 26 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a vine grove testing works commerce street haslingden lancashire t/no LA537461. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 August 1995	Delivered on: 10 August 1995 Satisfied on: 26 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 leeway industrial estate newport gwent. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
26 June 1992	Delivered on: 7 July 1992 Satisfied on: 26 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the northeast of mersyton road ellesmere port t/no.CH315129. Fully Satisfied
30 November 1990	Delivered on: 7 December 1990 Satisfied on: 26 February 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of brunswick street heaton norris stockport k/a 4 lower bury street stockport. Fully Satisfied
11 November 1993	Delivered on: 13 November 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
16 September 1985	Delivered on: 7 October 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
5 August 1980	Delivered on: 8 August 1980 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge-. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

17 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Cynthia Rita Bamford as a director on 27 January 2020 (1 page)
27 January 2020	Termination of appointment of Cynthia Rita Bamford as a secretary on 27 January 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
13 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
13 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
21 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
7 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 80,000 (5 pages)
7 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 80,000 (5 pages)
22 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
22 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 80,000 (5 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 80,000 (5 pages)
12 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
12 August 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 80,000 (5 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 80,000 (5 pages)
28 August 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
28 August 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Director's details changed for Mr Simon James Bamford on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Joy Anne Bamford on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Cynthia Rita Bamford on 30 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Cynthia Rita Bamford on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Director's details changed for Mr Simon James Bamford on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Joy Anne Bamford on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Cynthia Rita Bamford on 30 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Cynthia Rita Bamford on 30 October 2012 (1 page)
13 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
13 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
8 June 2012	Change of share class name or designation (2 pages)
8 June 2012	Change of share class name or designation (2 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
8 June 2012	Change of share class name or designation (2 pages)
8 June 2012	Change of share class name or designation (2 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2010	Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Joy Anne Bamford on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Cynthia Rita Bamford on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Joy Anne Bamford on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Cynthia Rita Bamford on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Joy Anne Bamford on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Cynthia Rita Bamford on 2 February 2010 (2 pages)
17 November 2009	Amended full accounts made up to 31 March 2009 (24 pages)
17 November 2009	Amended full accounts made up to 31 March 2009 (24 pages)
11 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
16 April 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 April 2009	Re-registration of Memorandum and Articles (9 pages)
16 April 2009	Application for reregistration from PLC to private (1 page)
16 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 April 2009	Application for reregistration from PLC to private (1 page)
16 April 2009	Re-registration of Memorandum and Articles (9 pages)
16 April 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 January 2009	Return made up to 21/10/08; full list of members (7 pages)
23 January 2009	Return made up to 21/10/08; full list of members (7 pages)
27 October 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
27 October 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
27 November 2007	Return made up to 21/10/07; full list of members (5 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 21/10/07; full list of members (5 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
17 October 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
17 October 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
13 November 2006	Return made up to 21/10/06; full list of members (5 pages)
13 November 2006	Return made up to 21/10/06; full list of members (5 pages)
13 October 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
13 October 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
29 November 2005	Return made up to 21/10/05; full list of members (8 pages)
29 November 2005	Return made up to 21/10/05; full list of members (8 pages)
4 November 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
4 November 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
15 November 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 November 2004	Auditor's report (1 page)
15 November 2004	Auditor's statement (1 page)
15 November 2004	Balance Sheet (1 page)
15 November 2004	Re-registration of Memorandum and Articles (10 pages)
15 November 2004	Declaration on reregistration from private to PLC (1 page)
15 November 2004	Application for reregistration from private to PLC (1 page)
15 November 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 November 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 November 2004	Auditor's report (1 page)
15 November 2004	Auditor's statement (1 page)
15 November 2004	Balance Sheet (1 page)
15 November 2004	Re-registration of Memorandum and Articles (10 pages)
15 November 2004	Declaration on reregistration from private to PLC (1 page)
15 November 2004	Application for reregistration from private to PLC (1 page)
15 November 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 October 2004	Return made up to 21/10/04; full list of members (8 pages)
26 October 2004	Return made up to 21/10/04; full list of members (8 pages)
12 October 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
12 October 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
18 January 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
18 January 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
13 October 2003	Return made up to 21/10/03; full list of members (8 pages)
13 October 2003	Return made up to 21/10/03; full list of members (8 pages)
31 December 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
31 December 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
15 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
27 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 2001	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2001	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Auditor's resignation (1 page)
13 September 2001	Auditor's resignation (1 page)
8 January 2001	Full group accounts made up to 31 March 2000 (29 pages)
8 January 2001	Full group accounts made up to 31 March 2000 (29 pages)
20 January 2000	Full group accounts made up to 31 March 1999 (22 pages)
20 January 2000	Full group accounts made up to 31 March 1999 (22 pages)
15 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 1999	Ad 29/07/99--------- £ si [email protected]=40000 £ ic 40000/80000 (2 pages)
3 September 1999	Nc inc already adjusted 29/07/99 (1 page)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1999	Ad 29/07/99--------- £ si [email protected]=40000 £ ic 40000/80000 (2 pages)
3 September 1999	Nc inc already adjusted 29/07/99 (1 page)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1999	Registered office changed on 06/07/99 from: portside north merseyside road ellesmere port south wirral, L65 2HQ (1 page)
6 July 1999	Registered office changed on 06/07/99 from: portside north merseyside road ellesmere port south wirral, L65 2HQ (1 page)
9 December 1998	Full group accounts made up to 31 March 1998 (22 pages)
9 December 1998	Full group accounts made up to 31 March 1998 (22 pages)
21 October 1998	Return made up to 21/10/98; no change of members (7 pages)
21 October 1998	Return made up to 21/10/98; no change of members (7 pages)
9 December 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
9 December 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
5 November 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (17 pages)
18 December 1996	Full accounts made up to 31 March 1996 (17 pages)
19 October 1996	Return made up to 21/10/96; no change of members (7 pages)
19 October 1996	Return made up to 21/10/96; no change of members (7 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
19 March 1996	Company name changed north west lifting gear LIMITED\certificate issued on 20/03/96 (2 pages)
19 March 1996	Company name changed north west lifting gear LIMITED\certificate issued on 20/03/96 (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (19 pages)
9 February 1996	Full accounts made up to 31 March 1995 (19 pages)
27 November 1995	Return made up to 21/10/95; change of members 363(288) ‐ Director resigned (12 pages)
27 November 1995	Return made up to 21/10/95; change of members 363(288) ‐ Director resigned (12 pages)
10 August 1995	Particulars of mortgage/charge (4 pages)
10 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
8 January 1949	Incorporation (13 pages)
8 January 1949	Incorporation (13 pages)

Rossendale Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire