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ROOTES LIMITED

Learn more about ROOTES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND

ROOTES LIMITED on the map

Company type: Private Limited Company
Company number: 00275139
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.19
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
Form type: TM02
Date: 2015.09.29
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 1250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
Form type: AP04
Date: 2014.04.23
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APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LTD
Form type: TM02
Date: 2014.04.23
£2.95
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SECRETARY APPOINTED SHOOSMITHS SECRETARIES LTD
Form type: AP03
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPMAN
Form type: TM02
Date: 2013.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN
Form type: AP03
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER LEWIS
Form type: TM02
Date: 2012.08.20
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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DIRECTOR APPOINTED DAVID CONNELL
Form type: AP01
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
Form type: TM01
Date: 2012.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 16/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010
Form type: CH03
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON
Form type: TM01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED NIGEL JOHN WILLETTS
Form type: AP01
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BARDON / 12/04/2009
Form type: 288c
Date: 2009.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, ALDERMOOR HOUSE, P O BOX 227, ALDERMOOR LANE, COVENTRY, CV3 1LT
Form type: 287
Date: 2008.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12

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Company directors and board members:

DAVID JAMES CONNELL (current)
Director, 2012.04.02
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
NIGEL JOHN WILLETTS (current)
Director, CHARTERED ACCOUNTANT, 2010.10.19
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
ARTHUR BEVERLEY JACKSON (resigned)
Secretary, 1991.04.12 - 1993.12.31
ALDERMOOR HOUSE PO BOX 227 ALDERMOOR LANE , COVENTRY
CV3 1LT
SIMON DAVID LAWRENCE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.01 - 2001.03.12
23 ORCHARD CRESCENT , COVENTRY
CV3 6HJ, WEST MIDLANDS
ROGER ANDREW LEWIS (resigned)
Secretary, SOLICITOR, 2001.03.12 - 2012.08.10
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
ROSALYN AVRIL LILLEY (resigned)
Secretary, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, WARWICKSHIRE
JONATHAN PHILIP REUBEN LIPMAN (resigned)
Secretary, 2012.08.10 - 2013.11.07
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
SHOOSMITHS SECRETARIES LTD (resigned)
Secretary, 2013.11.07 - 2013.11.07
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
SHOOSMITHS SECRETARIES LIMITED (resigned)
Secretary, 2013.11.07 - 2015.05.05
WITAN GATE HOUSE 500 - 600 WITAN GATE WEST , MILTON KEYNES
MK9 1SH
ENGLAND
FRANCOIS RENE GEORGE BARDON (resigned)
Director, FINANCE DIRECTOR, 2007.09.28 - 2010.10.19
7 CLARENCE MANSIONS 2 CLARENCE TERRACE WARWICK ST , LEAMINGTON SPA
CV32 5LD, WARWICKSHIRE
CLAUDE DAVID (resigned)
Director, FINANCE DIRECTOR, 1996.10.01 - 1999.03.31
38 RECTORY ROAD , SOLIHULL
B91 3RP, WEST MIDLANDS
JEAN-BAPTISTE DE CHATILLON (resigned)
Director, FINANCE DIRECTOR, 1999.03.31 - 2001.09.07
3 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
TUDOR LLOYD EVANS (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2003.04.14
WHITE HORSE COTTAGE ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5ER, WEST MIDLANDS
FRANCOIS PIERRE FAVRE (resigned)
Director, 2004.09.01 - 2007.09.28
3 MAYFIELD DRIVE , KENILWORTH
CV8 2SW, WARWICKSHIRE
ARTHUR BEVERLEY JACKSON (resigned)
Director, SOLICITOR, 1991.04.12 - 1993.12.31
7 KESWICK GREEN , LEAMINGTON SPA
CV32 6NA, WARWICKSHIRE
ROSALYN AVRIL LILLEY (resigned)
Director, SOLICITOR, 1994.01.01 - 2000.11.30
7 CHERRY LANE BEARLEY GREEN , BEARLEY
CV37 0SX, WARWICKSHIRE
MICHAEL JOHN LYNCH (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.04.14 - 2012.04.02
PINLEY HOUSE 2 SUNBEAM WAY , COVENTRY
CV3 1ND, WEST MIDLANDS
PHILIPPE MICHELON (resigned)
Director, FINANCE DIRECTOR, 2001.09.07 - 2004.09.01
26 GATEHOUSE THE MOORINGS , LEAMINGTON SPA
CV31 3QA, WARWICKSHIRE
PHILIP TERRY NEESHAM (resigned)
Director, FINANCE DIRECTOR, 1991.04.12 - 1996.09.30
BOURNE HOUSE KILWORTH ROAD SWINFORD , LUTTERWORTH
LE17 6BQ, LEICESTERSHIRE

Companies near to ROOTES ltd.

Information about the Private Limited Company ROOTES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data