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J. ROTHERHAM TRADING CO LIMITED

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

Company details

HOLME INDUSTRIAL ESTATE SKIFF LANE, HOLME-ON-SPALDING-MOOR, YORK, YO43 4BB

J. ROTHERHAM TRADING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00427927
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.18
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23700 - Cutting, shaping and finishing of stone

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.09.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.10.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, ROTHERHAM MASONRY, HOLME ON SPALDING MOOR IND EST, SKIFF LANE,, HOLME ON SPALDING MOOR,YORK YO4
Form type: AD01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROTHERHAM / 31/10/2011
Form type: CH01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ROTHERHAM / 31/10/2011
Form type: CH01
Date: 2011.10.31
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ROTHERHAM / 31/10/2011
Form type: CH03
Date: 2011.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.21
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ROTHERHAM / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROTHERHAM / 01/10/2009
Form type: CH01
Date: 2009.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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COMPANY NAME CHANGED, TYAS AND TYAS LIMITED, CERTIFICATE ISSUED ON 21/04/05
Form type: CERTNM
Date: 2005.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2003.11.07
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.26
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RETURN MADE UP TO 03/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10
Form type: 225(1)
Date: 1996.09.06
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1995.11.01
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.26

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Company directors and board members:

JOSEPH ROTHERHAM (current)
Secretary, DIRECTOR, 1992.12.11
HOLME INDUSTRIAL ESTATE SKIFF LANE HOLME-ON-SPALDING-MOOR , YORK
YO43 4BB
ENGLAND
JOSEPH ROTHERHAM (current)
Director, 1992.12.11
HOLME INDUSTRIAL ESTATE SKIFF LANE HOLME-ON-SPALDING-MOOR , YORK
YO43 4BB
ENGLAND
MARY ROTHERHAM (current)
Director, COMPANY DIRECTOR, 2005.04.30
HOLME INDUSTRIAL ESTATE SKIFF LANE HOLME-ON-SPALDING-MOOR , YORK
YO43 4BB
ENGLAND
ELIZABETH JOHNSTON GUNN (resigned)
Secretary, 1991.10.21 - 1992.12.11
12 TOWNFIELD VILLAS , DONCASTER
DN1 2JH, SOUTH YORKSHIRE
MARGARET GLANCE (resigned)
Director, ACTRESS, 1991.10.21 - 1992.12.11
12 TOWNFIELD VILLAS , DONCASTER
DN1 2JH, SOUTH YORKSHIRE
DONALD JESSAN GUNN (resigned)
Director, 1991.10.21 - 1992.12.11
12 TOWNFIELD VILLAS , DONCASTER
DN1 2JH, SOUTH YORKSHIRE
ELIZABETH JOHNSTON GUNN (resigned)
Director, SECRETARY, 1991.10.21 - 1992.12.11
12 TOWNFIELD VILLAS , DONCASTER
DN1 2JH, SOUTH YORKSHIRE
JOSEPH ROTHERHAM (resigned)
Director, 1992.12.11 - 2005.04.30
4 HAWLING ROAD MARKET WEIGHTON , YORK
YO4 3JR, NORTH YORKSHIRE
ANDREW GEORGE RICHMOND WALMSLEY (resigned)
Director, WORKS MANAGER, 1991.10.21 - 1994.01.26
38 MALTON ROAD INTAKE , DONCASTER
DN2 5JU, SOUTH YORKSHIRE

Companies near to J. ROTHERHAM TRADING CO ltd.

Information about the Private Limited Company J. ROTHERHAM TRADING CO 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: 2016.05.03. Reload the data