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RODMATIC HOLDINGS LIMITED

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

Company details

30 PORTMAN ROAD, BATTLE FARM TRADING ESTATE, READING, BERKSHIRE, RG30 1PD

RODMATIC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00758674
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.24
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.24
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.11.24
BRIAN STEATHAM
DEBENTURE - Outstanding on 2008.12.11
BRIAN CHARLES STEATHAM
DEBENTURE - Outstanding on 2012.12.10

List of company documents:

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PREVEXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2016.03.16
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1051
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TODD / 23/01/2015
Form type: CH01
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOROUGH
Form type: TM01
Date: 2015.05.18
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES STEATHAM / 10/10/2014
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES STEATHAM / 10/10/2014
Form type: CH01
Date: 2015.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR VERNON WALKER
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, SECRETARY VERNON WALKER
Form type: TM02
Date: 2013.10.16
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COMPANY NAME CHANGED RODMATIC LIMITED, CERTIFICATE ISSUED ON 02/07/13
Form type: CERTNM
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES15
Document description: CHANGE OF NAME 20/06/2013
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CHANGE OF NAME 20/06/2013
Form type: RES15
Date: 2013.06.28
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN IDDENDEN
Form type: TM01
Date: 2012.11.02
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DIRECTOR APPOINTED MR ALAN MARTIN IDDENDEN
Form type: AP01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.18
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWBOROUGH / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TODD / 05/02/2010
Form type: CH01
Date: 2010.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.14
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.07.13
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DIRECTOR APPOINTED MR. RICHARD WILLIAM NEWBOROUGH
Form type: 288a
Date: 2009.07.10
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.11
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
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COMPANY NAME CHANGED, RODMATIC PRECISION ENGINEERING C, O. LIMITED, CERTIFICATE ISSUED ON 10/03/06
Form type: CERTNM
Date: 2006.03.10
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/06
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10

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Company directors and board members:

BRIAN CHARLES STEATHAM (current)
Director, 1992.01.24
30 PORTMAN ROAD BATTLE FARM TRADING ESTATE , READING
RG30 1PD, BERKSHIRE
JOHN ROBERT TODD (current)
Director, SALES DIRECTOR, 2007.10.01
30 PORTMAN ROAD BATTLE FARM TRADING ESTATE , READING
RG30 1PD, BERKSHIRE
JOANNA ROSE (resigned)
Secretary, ADMINISTRATOR, 1993.03.31 - 1999.06.30
45 DARBY GREEN LANE BLACKWATER , CAMBERLEY
GU17 0DN, SURREY
JONATHAN MICHAEL SYKES (resigned)
Secretary, 1992.01.24 - 1993.03.30
15 CHINNOCK CLOSE , FLEET
GU13 9SN, HAMPSHIRE
VERNON SIDNEY WALKER (resigned)
Secretary, 1999.07.01 - 2013.07.31
7 MARYLAND FINCHAMPSTEAD , WOKINGHAM
RG40 4PB, BERKSHIRE
RONALD JAMES COOPER (resigned)
Director, WORKS MANAGER, 1992.01.24 - 2000.12.24
15 TOMLINSON DRIVE , WOKINGHAM
BERKSHIRE
ALAN MARTIN IDDENDEN (resigned)
Director, SALES DIRECTOR, 2011.10.01 - 2012.06.08
30 PORTMAN ROAD BATTLE FARM TRADING ESTATE , READING
RG30 1PD, BERKSHIRE
RICHARD WILLIAM NEWBOROUGH (resigned)
Director, QUALITY & MANUFACTURING DIRECTOR, 2009.07.06 - 2015.05.08
7 THE SWEDISH HOUSES LITTLE BRINTON , NORTHAMPTON
NN7 4HT, NORTHAMPTONSHIRE
ROBERT JOHN RICKMAN (resigned)
Director, MANAGING DIRECTOR, 2000.10.30 - 2007.01.31
29 ORCHARD GROVE , CHALFONT ST PETER
SL9 9ET, BUCKINGHAMSHIRE
JOANNA ROSE (resigned)
Director, ADMINISTRATOR, 1993.03.31 - 1999.06.30
45 DARBY GREEN LANE BLACKWATER , CAMBERLEY
GU17 0DN, SURREY
FLORENCE MARY STEATHAM (resigned)
Director, WIDOW, 1992.01.24 - 1998.06.30
211 FINCHAMPSTEAD ROAD , WOKINGHAM
RG11 3HS, BERKSHIRE
JONATHAN MICHAEL SYKES (resigned)
Director, ACCOUNTANT, 1992.01.24 - 1993.03.30
15 CHINNOCK CLOSE , FLEET
GU13 9SN, HAMPSHIRE
VERNON SIDNEY WALKER (resigned)
Director, FINANCIAL DIRECTOR, 1998.03.01 - 2013.07.31
7 MARYLAND FINCHAMPSTEAD , WOKINGHAM
RG40 4PB, BERKSHIRE

Companies near to RODMATIC HOLDINGS ltd.

Information about the Private Limited Company RODMATIC HOLDINGS 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: 2016.06.03. Reload the data