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ROTARY POWER LTD.

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

Company details

11 GLASSHOUSE ST., ST. PETERS, NEWCASTLE UPON TYNE, NE6 1BS

ROTARY POWER LTD. on the map

Company type: Private Limited Company
Company number: 00931010
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.24
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 28131 - Manufacture of pumps

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE - Outstanding on 2010.05.11
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE
COMPOSITE DEBENTURE - Outstanding on 2012.02.17

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 375000
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FULL ACCOUNTS MADE UP TO 02/05/15
Form type: AA
Date: 2015.08.22
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 03/05/14
Form type: AA
Date: 2014.09.22
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIS
Form type: TM01
Date: 2014.05.13
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DIRECTOR APPOINTED MR GEOFFREY WILLIS
Form type: AP01
Date: 2014.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 04/05/13
Form type: AA
Date: 2013.07.26
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.07.12
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012
Form type: CH01
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.17
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DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.20
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR HAROLD LAMB
Form type: TM01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010
Form type: CH01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.07.21
£2.95
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ADOPT ARTICLES 02/05/2010
Form type: RES01
Date: 2010.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.11
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB
Form type: AP01
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.21
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AMENDMENT TO MR G SALVESEN DOB
Form type: MISC
Date: 2010.04.19
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GRAHAM LAMB / 20/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 20/03/2010
Form type: CH01
Date: 2010.03.20
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 20/03/2010
Form type: CH03
Date: 2010.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, GLASSHOUSE ST., ST. PETERS, NEWCASTLE UPON TYNE, NE6 1BS
Form type: 287
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 16/10/2007
Form type: 288c
Date: 2009.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008
Form type: 288c
Date: 2008.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/07
Form type: AA
Date: 2008.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
Form type: AA
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03
Form type: AA
Date: 2003.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2003.03.31

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Company directors and board members:

STEPHEN BAHARIE (current)
Secretary, ACCOUNTANT, 2003.04.30
11 GLASSHOUSE ST. ST. PETERS , NEWCASTLE UPON TYNE
NE6 1BS
ENGLAND
ALEXANDER HAROLD LAMB (current)
Director, 2007.10.16
11 GLASSHOUSE ST. ST. PETERS , NEWCASTLE UPON TYNE
NE6 1BS
ENGLAND
JONATHAN CHARLES LAMB (current)
Director, GROUP MANUFACTURING DIRECTOR, 2010.04.22
11 GLASSHOUSE ST. ST. PETERS , NEWCASTLE UPON TYNE
NE6 1BS
ENGLAND
MARC KEITH MCDERMOTT (current)
Director, GROUP FINANCIAL DIRECTOR, 2012.02.01
11 GLASSHOUSE ST. ST. PETERS , NEWCASTLE UPON TYNE
NE6 1BS
ENGLAND
DAVID MALCOLM WINDERS (resigned)
Secretary, 1991.02.28 - 2003.04.30
41 ROKEBY DRIVE , NEWCASTLE UPON TYNE
NE3 4JY, TYNE & WEAR
RONALD DODD (resigned)
Director, ENGINEER, 1991.02.28 - 2007.10.16
19 LONGDEAN PARK , CHESTER LE STREET
DH3 4DF, COUNTY DURHAM
DAVID HAZLEHURST (resigned)
Director, TECHNICAL DIRECTOR, 1994.02.01 - 2007.07.30
WAYSIDE BEACHWAY , BLYTH
NE24 3PG, NORTHUMBERLAND
PETER HOULE (resigned)
Director, ENGINEER, 1991.02.28 - 1993.02.22
2 WESTFIELD , GATESHEAD
NE10 8NF, TYNE & WEAR
TREVOR REGINALD JOHNSON (resigned)
Director, MANUFACTURING DIR, 1999.07.27 - 2007.07.30
7 GUNNERTON CLOSE , CRAMLINGTON
NE23 6QY, NORTHUMBERLAND
HAROLD GRAHAM LAMB (resigned)
Director, ENGINEER, 1991.02.28 - 2010.10.20
11 GLASSHOUSE ST. ST. PETERS , NEWCASTLE UPON TYNE
NE6 1BS
ENGLAND
BRIAN MOFFETT (resigned)
Director, ENGINEER, 1991.02.28 - 2001.12.31
4 FINSTOCK COURT , NEWCASTLE UPON TYNE
NE3 1TR, TYNE & WEAR
MARK NANCARROW (resigned)
Director, TECHNICAL DIR, 1999.07.27 - 2007.07.30
25 WALTON AVENUE , NORTH SHIELDS
NE29 9BG, TYNE & WEAR
GEORGE NEIL TURNBULL SALVESEN (resigned)
Director, GROUP FINANCIAL DIRECTOR, 2008.01.08 - 2011.09.30
11 GLASSHOUSE ST. ST. PETERS , NEWCASTLE UPON TYNE
NE6 1BS
ENGLAND
HAYDEN ROWLAND SYKES (resigned)
Director, SALES AND MARKETING DIRECTOR, 1994.02.01 - 1995.10.31
8 ROWAN CLOSE BEALLFRONT PARK , BEDLINGTON
NE22 7LG, NORTHUMBERLAND
RICHARD THOMAS GILES WILLIAMSON (resigned)
Director, SALES & MARKETING DIR, 1999.07.27 - 2001.07.20
ORION KENMORE CLOSE, SWARLAND , MORPETH
NE65 9NE, NORTHUMBERLAND
GEOFFREY WILLIS (resigned)
Director, CHIEF ECECUTIVE OFFICER (CEO), 2014.02.01 - 2014.04.30
11 GLASSHOUSE ST. ST. PETERS , NEWCASTLE UPON TYNE
NE6 1BS
ENGLAND

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Information about the Private Limited Company ROTARY POWER LTD. 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: 2016.06.18. Reload the data