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ROTA-VAL LIMITED

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

Company details

BUMPERS WAY, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM, WILTSHIRE, SN14 6LH

ROTA-VAL LIMITED on the map

Company type: Private Limited Company
Company number: 00993360
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.03
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1988.09.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.06.15
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR RENE TRABER
Form type: TM01
Date: 2016.01.05
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 115000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FORD / 20/08/2013
Form type: CH01
Date: 2013.09.06
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY FORD / 20/08/2013
Form type: CH03
Date: 2013.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKIN
Form type: TM01
Date: 2012.10.26
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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DIRECTOR APPOINTED HERR RENE TRABER
Form type: AP01
Date: 2011.02.01
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DIRECTOR APPOINTED MR STEPHEN DAVID PARKIN
Form type: AP01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR DONALD BLACKMORE
Form type: TM01
Date: 2011.01.31
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FORD / 08/09/2010
Form type: CH01
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.03.01
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AD 31/12/01---------, £ SI [email protected]=100000, £ IC 15000/115000
Form type: 88(2)R
Date: 2002.02.26
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NC INC ALREADY ADJUSTED, 31/12/01
Form type: 123
Date: 2002.02.08
£2.95
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£ NC 15000/115000, 31/12
Form type: RES04
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06

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Company directors and board members:

BEVERLEY FORD (current)
Secretary, 2003.10.21
BUMPERS WAY BUMPERS FARM INDUSTRIAL ESTATE , CHIPPENHAM
SN14 6LH, WILTSHIRE
BEVERLEY FORD (current)
Director, FINANCE DIRECTOR, 2007.05.01
BUMPERS WAY BUMPERS FARM INDUSTRIAL ESTATE , CHIPPENHAM
SN14 6LH, WILTSHIRE
MARKUS GERICKE (current)
Director, MANAGER, 1995.07.21
GUGGERWEG 40 8702 ZOLLIKON , SWITZERLAND
FOREIGN
CORIN PAMELA CANUTO (resigned)
Secretary, 1991.09.08 - 2000.07.14
23 HIGH STREET POTTERNE , DEVIZES
SN10 5NA, WILTSHIRE
DAVID JOHN NOLDER (resigned)
Secretary, 2000.07.14 - 2003.10.21
THE FOLLIES 1 HOBBS HILL KEEVIL , TROWBRIDGE
BA14 6LR, WILTSHIRE
GEORGE WALLACE BATY (resigned)
Director, 1991.09.08 - 1991.12.03
LOG HOUSE ROSEBERRY LANE NEWTON UNDER ROSEBERR , MIDDLESBROUGH
TS9 6QR, CLEVELAND
DONALD IAN BLACKMORE (resigned)
Director, 1991.09.08 - 2011.01.31
FIVE THORN FARMHOUSE UPPER SEAGRY , CHIPPENHAM
SN15 5EZ, WILTSHIRE
HERMANN GERICKE (resigned)
Director, 1991.12.03 - 1999.09.22
FELSENEGGSTR 23 8700 KUSNACHT , KUSNACHT
FOREIGN, ZURICH 8700
SWITZERLAND
REX MOODY (resigned)
Director, OPERATIONS MANAGER, 2004.05.27 - 2006.08.11
16 EAGLE PARK NORTHEND , BATH
BA1 7HS, SOMERSET
ULRICH PAUL NABHOLZ (resigned)
Director, DIPL.ING.ETH, 1999.09.22 - 2004.05.26
BOLDISTRASSE 82 , RIEDEN
CH5415
SWITZERLAND
MAX DIETER OTT (resigned)
Director, 1991.12.03 - 1995.07.21
D-7766 GALENHOFEN 2 WEILER STR 44 , GAJENHOFEN 2 D-7766
GERMANY
STEPHEN DAVID PARKIN (resigned)
Director, GENERAL MANAGER, 2011.01.31 - 2012.10.26
BUMPERS WAY BUMPERS FARM INDUSTRIAL ESTATE , CHIPPENHAM
SN14 6LH, WILTSHIRE
RENE TRABER (resigned)
Director, ACCOUNTANT, 2011.01.31 - 2015.12.31
BUMPERS WAY BUMPERS FARM INDUSTRIAL ESTATE , CHIPPENHAM
SN14 6LH, WILTSHIRE

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Information about the Private Limited Company ROTA-VAL 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: 2016.07.12. Reload the data