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RONTEC LIMITED

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

Company details

UNIT 11 BECKBRIDGE ROAD, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TE

RONTEC LIMITED on the map

Company type: Private Limited Company
Company number: 00936452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.01
dissolution date: 2011.12.13
last member list: 2011.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company RONTEC LIMITED was a Private Limited Company, registration number 00936452, established in United Kingdom on the 1. August 1968. The company was dissolved. The company was in business for 48 years and 4 months. The company used to be located at UNIT 11 BECKBRIDGE ROAD, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TE. Business of the company RONTEC LIMITED by SIC and NACE code was "3162 - Manufacture other electrical equipment". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.12.13. The latest accounts are filed up to 2009.08.31. The latest annual return was filed up to 2011.02.07. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.04.24
HSBC BANK PLC
MORTGAGE OF SHARES - Outstanding on 2002.01.23

List of company documents:

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Find out more information about RONTEC LIMITED. Our website makes it possible to view other available documents related to RONTEC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.04
Form type: LATEST SOC
Document description: 04/03/11 STATEMENT OF CAPITAL;GBP 2285
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAN PETRUS MARIA COSTIMA / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANKLIN ASHWORTH / 10/02/2010
Form type: CH01
Date: 2010.02.10
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ASHWORTH / 22/08/2007
Form type: 288c
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, UNIT 1A, GREEN PARK BUSINESS CENTRE, GOOSE LANE SUTTON ON THE FOREST, YORK YO61 1ET
Form type: 287
Date: 2002.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 07/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 07/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.02
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AD 10/11/93---------, £ SI [email protected]=285, £ IC 2000/2285
Form type: 88(2)R
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/93
Form type: SRES10
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/11/93
Form type: ORES04
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
£ NC 2000/50000, 10/11/93
Form type: 123
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/91 FROM:, WARDALE HOUSE, 33A BUCKINGHAM ST, YORK, YO1 1DW
Form type: 287
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.19

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Company directors and board members:

RICHARD DAVID FRANKLIN ASHWORTH (dissolve)
Secretary, ENGINEER, 1999.01.01 - 2011.12.13
25 SOLWAY ROAD , BATLEY
WF17 6HJ, WEST YORKSHIRE
RICHARD DAVID FRANKLIN ASHWORTH (dissolve)
Director, ENGINEER, 1996.08.19 - 2011.12.13
25 SOLWAY ROAD , BATLEY
WF17 6HJ, WEST YORKSHIRE
JAN PETRUS MARIA COSTIMA (dissolve)
Director, COMPANY DIRECTOR, 1993.02.07 - 2011.12.13
153 BRADFORD ROAD , WAKEFIELD
WF1 2AP, WEST YORKSHIRE
ROBERT MICHAEL LANGDALE (dissolve)
Secretary, 1993.02.07 - 1998.12.31
9 CASTLE VIEW , SHERIFF HUTTON
YO6 1PR, YORKSHIRE
DOREEN OLIVE LANGDALE (dissolve)
Director, SECRETARY, 1993.02.07 - 2000.01.04
9 CASTLE VIEW , SHERIFF HUTTON
YO60 6SR, YORKSHIRE
ROBERT MICHAEL LANGDALE (dissolve)
Director, ELECTRONIC ENGINEER, 1993.02.07 - 1998.12.31
9 CASTLE VIEW , SHERIFF HUTTON
YO6 1PR, YORKSHIRE

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Information about the Private Limited Company RONTEC 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: 2016.06.19. Reload the data