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ROTHENBERGER (U.K.) LIMITED

Learn more about ROTHENBERGER (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 KINGSTHORNE PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8PX

ROTHENBERGER (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01023214
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.06
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.10.15
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2013.01.31

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 850000
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NEIL POTTER / 08/06/2013
Form type: CH01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK JORDAN RICHARD PHILLIPS / 08/06/2013
Form type: CH01
Date: 2014.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MR. MARK JORDAN RICHARD PHILLIPS / 08/06/2013
Form type: CH03
Date: 2014.06.10
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DIRECTOR APPOINTED RALF WEBER
Form type: AP01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR HELMUT ROTHENBERGER
Form type: TM01
Date: 2013.11.26
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT ROTHENBERGER / 09/06/2012
Form type: CH01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SPARROW
Form type: TM01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR ALAN SPARROW
Form type: TM01
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.11
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT ROTHENBERGER / 08/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NEIL POTTER / 08/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JORDAN RICHARD PHILLIPS / 08/06/2010
Form type: CH01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.05
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
£2.95
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ADOPT MEM AND ARTS 31/01/00
Form type: SRES01
Date: 2000.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, 14 TENTER RD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 1PS
Form type: 287
Date: 1997.01.23
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15

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Company directors and board members:

MARK JORDAN RICHARD PHILLIPS (current)
Secretary, COMMERCIAL DIRECTOR, 2003.06.01
2 KINGSTHORNE PARK HENSON WAY , KETTERING
NN16 8PX, NORTHAMPTONSHIRE
MARK JORDAN RICHARD PHILLIPS (current)
Director, COMMERCIAL DIRECTOR, 2003.06.01
2 KINGSTHORNE PARK HENSON WAY , KETTERING
NN16 8PX, NORTHAMPTONSHIRE
JULIAN NEIL POTTER (current)
Director, MANAGING DIRECTOR, 2007.04.02
2 KINGSTHORNE PARK HENSON WAY , KETTERING
NN16 8PX, NORTHAMPTONSHIRE
RALF WEBER (current)
Director, EXECUTIVE BOARD MEMBER FOR ROTHENBERGER AG, 2013.10.22
SPESSARTSTRABE 2-4 , KELKHEIM/TAUNUS
65779
GERMANY
PATRICIA ANN SPARROW (resigned)
Secretary, 1992.06.30 - 2003.06.01
44 THE WOODLANDS , MARKET HARBOROUGH
LE16 7BW, LEICESTERSHIRE
HELMUT ROTHENBERGER (resigned)
Director, GROUP PRESIDENT AND CEO, 1992.06.30 - 2013.10.22
INDUSTRIESTRASSE 7 D-65779 , KELKHEIM
GERMANY
ALAN LESLIE SPARROW (resigned)
Director, CHIEF EXECUTIVE, 1992.06.30 - 2012.12.17
44 THE WOODLANDS , MARKET HARBOROUGH
LE16 7BW, LEICESTERSHIRE
ANTONY LESLIE SPARROW (resigned)
Director, 1999.12.01 - 2012.12.17
1 BATES CLOSE , MARKET HARBOROUGH
LE16 7NT, LEICESTERSHIRE

Companies near to ROTHENBERGER (U.K.) ltd.

Information about the Private Limited Company ROTHENBERGER (U.K.) 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: 2016.07.20. Reload the data