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JOHN ROTHERY (WHOLESALE) COMPANY LIMITED

Learn more about JOHN ROTHERY (WHOLESALE) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROTHERY HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX

JOHN ROTHERY (WHOLESALE) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01029327
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.01
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.26

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 28011
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.08
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILBERT JOHN ROTHERY / 06/07/2013
Form type: CH01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHENA JEANNETTE LAY / 06/08/2013
Form type: CH01
Date: 2013.08.06
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.10
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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: 2012.09.06
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.05.23
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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: 2012.05.01
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, BEDFORD ROAD,, PETERSFIELD,, HAMPSHIRE., GU32 3XA
Form type: AD01
Date: 2012.03.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.24
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.24
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.10.24
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 14/10/2011
Form type: RES01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROTHERY
Form type: TM01
Date: 2011.07.07
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILBERT JOHN ROTHERY / 21/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT JAMES ROTHERY / 21/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHENA JEANNETTE LAY / 21/05/2010
Form type: CH01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHENA LAY / 14/08/2008
Form type: 288c
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.26
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RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.20
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COMPANY NAME CHANGED, JOHN ROTHERY AND COMPANY LIMITED, CERTIFICATE ISSUED ON 01/06/01
Form type: CERTNM
Date: 2001.06.01
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AD 31/10/00---------, £ SI [email protected]=18011, £ IC 10000/28011
Form type: 88(2)R
Date: 2001.03.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.03.21
£2.95
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NC INC ALREADY ADJUSTED, 30/10/00
Form type: 123
Date: 2000.12.11
£2.95
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£ NC 10000/50000, 30/10/
Form type: ORES04
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.31
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 28/02/00
Form type: 225
Date: 2000.08.24
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/00
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.02

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Company directors and board members:

SHENA JEANNETTE LAY (current)
Secretary, 1997.06.16
SELBOURNE COURT HAWKLEY HURST , LISS
GU33 6NS, HAMPSHIRE
SHENA JEANNETTE LAY (current)
Director, COMPANY DIRECTOR, 1992.05.21
ROTHERY HOUSE WATERBERRY DRIVE , WATERLOOVILLE
PO7 7XX, HAMPSHIRE
ROBERT GILBERT JOHN ROTHERY (current)
Director, MANAGING DIRECTOR, 2000.11.01
ROTHERY HOUSE WATERBERRY DRIVE , WATERLOOVILLE
PO7 7XX, HAMPSHIRE
JAMES WILLIAM CREEVY (resigned)
Secretary, 1992.05.21 - 1997.06.16
199 TANGIER ROAD , PORTSMOUTH
PO3 6PG, HAMPSHIRE
JOHN GILBERT JAMES ROTHERY (resigned)
Director, FIRE ARMS DEALER, 1992.05.21 - 2011.05.31
SELBOURNE COURT HAWKLEY HURST , LISS
GU33 6NS, HAMPSHIRE

Companies near to JOHN ROTHERY (WHOLESALE) COMPANY ltd.

Information about the Private Limited Company JOHN ROTHERY (WHOLESALE) COMPANY 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