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ROTHERWOOD LIMITED

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

Company details

C/O DALEN LIMITED, VALEPITS, ROAD,, GARRETTS GREEN,, BIRMINGHAM, WEST MIDLANDS, B33 0TD

ROTHERWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00668643
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.26
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.07.31

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 613
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BEARDMORE
Form type: TM02
Date: 2016.04.25
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.31
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AVRYL BROADBRIDGE LOGGED FORM
Form type: 288b
Date: 2008.07.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.07.09
Child documents:
Document type: ANNOTATION
Date: 2008.07.09
Form type: RES13
Document description: SALE APPROVED 27/06/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR ALAN BROADBRIDGE
Form type: 288b
Date: 2008.07.02
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SECRETARY APPOINTED CLAIRE BEARDMORE
Form type: 288a
Date: 2008.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.01
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
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DIRECTOR APPOINTED MR CLIVE BEARDMORE
Form type: 288a
Date: 2008.05.14
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AD 09/11/07---------, £ SI [email protected]=557, £ IC 56/613
Form type: 88(2)R
Date: 2008.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.09
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, C/O DALEN LIMITED, VALEPITTS ROAD GARRETTS GREEN, INDUSTRIAL ESTATE BIRMINGHAM, WEST MIDLANDS B33 0TD
Form type: 287
Date: 2006.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
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£ IC 65/56, 05/06/03, £ SR [email protected]=9
Form type: 169
Date: 2003.07.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.19
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£ IC 100/65, 28/06/02, £ SR [email protected]=35
Form type: 169
Date: 2002.07.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30

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Company directors and board members:

CLIVE BEARDMORE (current)
Director, COMPANY DIRECTOR, 2007.11.09
23 LINKS DRIVE , SOLIHULL
B91 2DJ
CLAIRE ROSE BEARDMORE (resigned)
Secretary, TEACHER, 2008.06.27 - 2016.04.01
23 LINKS DRIVE , SOLIHULL
B91 2DJ, WEST MIDLANDS
AVRYL MARION BROADBRIDGE (resigned)
Secretary, 2002.06.28 - 2008.06.27
JOFRAN HOUSE ASPLEY HEATH LANE , TANWORTH IN ARDEN
B94 5HU, WARWICKSHIRE
DOUGLAS MAURICE BROADBRIDGE (resigned)
Secretary, 1991.04.16 - 1997.06.29
83 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
NEIL BROADBRIDGE (resigned)
Secretary, 1997.07.08 - 2002.06.28
CHELFORD PARK DRIVE , CLAVERDON
CV35 8HG, WARWICKSHIRE
ALAN CLIVE BROADBRIDGE (resigned)
Director, ENGINEER, 1991.04.16 - 2008.06.27
JOFRAN HOUSE ASPLEY HEATH LANE , TANWORTH IN ARDEN
B94 5HU, WARWICKSHIRE
AVRYL MARION BROADBRIDGE (resigned)
Director, 2003.01.14 - 2008.06.27
JOFRAN HOUSE ASPLEY HEATH LANE , TANWORTH IN ARDEN
B94 5HU, WARWICKSHIRE
DOUGLAS MAURICE BROADBRIDGE (resigned)
Director, ENGINEER, 1991.04.16 - 2002.06.27
83 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
EILEEN MARGARET BROADBRIDGE (resigned)
Director, 1991.04.16 - 2002.06.27
83 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
NEIL BROADBRIDGE (resigned)
Director, ENGINEER, 1991.04.16 - 2002.06.28
CHELFORD PARK DRIVE , CLAVERDON
CV35 8HG, WARWICKSHIRE

Companies near to ROTHERWOOD ltd.

Information about the Private Limited Company ROTHERWOOD 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: 2016.05.26. Reload the data