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ROTADEX SYSTEMS,LIMITED

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

Company details

SYSTEMS HOUSE, CENTRAL BUSINESS PARK, MACKADOWN DOWN, BIRMINGHAM, WEST MIDLANDS, B33 0JL

ROTADEX SYSTEMS,LIMITED on the map

Company type: Private Limited Company
Company number: 00527785
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.07
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

JOANNA WHITE
DEBENTURE - Outstanding on 2008.04.11
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.12.19

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 71300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005277850004
Form type: MR01
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.19
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BAILEY / 01/04/2013
Form type: CH01
Date: 2013.04.08
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHITEHEAD
Form type: TM01
Date: 2010.10.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TALBOT / 13/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES RUDDICK WHITE / 13/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RUDDICK WHITE / 13/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BAILEY / 13/10/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / PETER TALBOT / 13/10/2009
Form type: CH03
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.11
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03

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Company directors and board members:

PETER TALBOT (current)
Secretary, 2001.12.01
30 LICHFIELD ROAD COLESHILL , BIRMINGHAM
B46 1EG, NORTH WARWICKSHIRE
MATTHEW BAILEY (current)
Director, MANUFACTURING DIRECTOR, 2005.11.01
4 KINGSWOOD STANFORD BRIDGE , WORCESTER
WR6 6SB
ENGLAND
PETER TALBOT (current)
Director, FINANCIAL DIRECTOR, 2005.11.01
30 LICHFIELD ROAD COLESHILL , BIRMINGHAM
B46 1EG, NORTH WARWICKSHIRE
MATTHEW JOHN RUDDICK WHITE (current)
Director, MARKETING DIRECTOR, 1995.01.06
EXHALL LODGE FARM WIXFORD ROAD, ARDENS GRAFTON , ALCESTER
B50 4LB, WARWICKSHIRE
WILLIAM JAMES RUDDICK WHITE (current)
Director, MANAGING DIRECTOR, 1993.03.17
SUMMER HILL FARM GRAFTON LANE BIDFORD ON AVON , ALCESTER
B50 4LE, WARWICKSHIRE
CHRISTOPHER NIGEL BOYD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.06.15 - 2000.02.29
12 WOOD LEASON AVENUE LYPPARD HANFORD , WORCESTER
WR4 0EU
MAURICE NEIL PRICE (resigned)
Secretary, 1991.10.13 - 1998.05.29
39 HARTSBOURNE DRIVE , HALESOWEN
B62 8ST, WEST MIDLANDS
PHILIP EDWARD RUDDICK WHITE (resigned)
Secretary, OPERATIONS MANAGER, 2000.02.29 - 2001.12.01
GRAFTON RISE ARDENS GRAFTON , ALCESTER
B49 6DS, WARWICKSHIRE
COLIN PLATT (resigned)
Director, SALES DIRECTOR, 2003.05.01 - 2004.12.21
16 THE FORGE ESTATE ULGHAM VILLAGE , MORPETH
NE61 3AJ, NORTHUMBERLAND
MAURICE NEIL PRICE (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.13 - 1998.05.29
39 HARTSBOURNE DRIVE , HALESOWEN
B62 8ST, WEST MIDLANDS
HARRY SAMUEL SPOONER (resigned)
Director, MANAGING DIRECTOR, 1991.10.13 - 1993.03.17
17 GRESWOLDE ROAD , SOLIHULL
B91 1DY, WEST MIDLANDS
ALAN ROBERT WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2010.10.01
22 WICKHAM WAY , BECKENHAM
BR3 3AF, KENT

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Information about the Private Limited Company ROTADEX SYSTEMS,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: 2016.05.14. Reload the data