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JOHN ROTHERY AND COMPANY LIMITED

Learn more about JOHN ROTHERY AND 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 AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01030441
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.09
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company JOHN ROTHERY AND COMPANY LIMITED is a Private Limited Company, registration number 01030441, established in United Kingdom on the 9. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called JOHN ROTHERY (WHOLESALE) CO. LIMITED. The company is based on ROTHERY HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX. Business of the company JOHN ROTHERY AND COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "21/05/16 FULL LIST" from the 2016.06.17. The latest accounts are filed up to 2016.02.29. The latest annual return was filed up to 2016.05.21. We do not have any information about the company JOHN ROTHERY AND COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.12.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.08.27

List of company documents:

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21/05/16 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 30000
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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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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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.10
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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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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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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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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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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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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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
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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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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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.28
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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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.31
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.10.31
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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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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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
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COMPANY NAME CHANGED, JOHN ROTHERY (WHOLESALE) CO. LIM, ITED, CERTIFICATE ISSUED ON 01/06/01
Form type: CERTNM
Date: 2001.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.03
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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
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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: 1999.03.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 28/02/00
Form type: 225
Date: 1999.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
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RETURN MADE UP TO 21/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.25

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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, 1991.05.21
SELBOURNE COURT HAWKLEY HURST , LISS
GU33 6NS, HAMPSHIRE
ROBERT GILBERT JOHN ROTHERY (current)
Director, MANAGER, 1991.05.21
COPT HEATH HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HD, HAMPSHIRE
JAMES WILLIAM CREEVY (resigned)
Secretary, 1991.05.21 - 1997.06.16
199 TANGIER ROAD , PORTSMOUTH
PO3 6PG, HAMPSHIRE
JAMES WILLIAM CREEVY (resigned)
Director, ACCOUNTANT, 1991.05.21 - 1997.06.16
199 TANGIER ROAD , PORTSMOUTH
PO3 6PG, HAMPSHIRE
JOHN GILBERT JAMES ROTHERY (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 2011.05.31
SELBOURNE COURT HAWKLEY HURST , LISS
GU33 6NS, HAMPSHIRE
Date 2014.02.28
Debtors £ 21,950
Shareholder Funds £ 32,000
Profit Loss Account Reserve £ 2,000
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 32,000
Net Current Assets Liabilities £ 21,950
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Investments Fixed Assets £ 10,050

Companies near to JOHN ROTHERY AND COMPANY ltd.

Information about the Private Limited Company JOHN ROTHERY AND 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