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ROTREX GROUP LIMITED

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

Company details

GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DE55 4LS

ROTREX GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01095234
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.09
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1996.03.28
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.10.19
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2003.09.03
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 2003.12.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 2005.07.14
CHRISTOPHER JOHN COCKER AS TRUSTEES OF THE LGH GROUP PLC PENSION SCHEME
- Outstanding on 2015.12.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.13
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010952340023
Form type: MR01
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.09.26
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DIRECTOR APPOINTED MR MARK ROONEY
Form type: AP01
Date: 2015.05.05
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DIRECTOR APPOINTED MR IAN JOHN BUNTING
Form type: AP01
Date: 2015.05.05
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DIRECTOR APPOINTED MR JOHN AYTO
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, SECRETARY SIMON BUTTERWORTH
Form type: TM02
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERWORTH
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MR ANDREW JOHN MAULT
Form type: AP01
Date: 2015.04.15
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.12
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARRY PARKINSON / 22/03/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PARKINSON / 22/03/2014
Form type: CH01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.11
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SECT 519
Form type: MISC
Date: 2013.07.09
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR GORDON WORSWICK
Form type: TM01
Date: 2012.10.31
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.09
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ALTER ARTICLES 05/08/2010
Form type: RES01
Date: 2011.05.09
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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SECTION 519
Form type: MISC
Date: 2010.06.03
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHNS WORSWICK / 20/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PARKINSON / 20/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY BUTTERWORTH / 31/12/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / SIMON HENRY BUTTERWORTH / 31/12/2009
Form type: CH03
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.23
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AD 23/03/09, GBP SI [email protected]=100000, GBP IC 200000/300000
Form type: 88(2)
Date: 2009.06.03
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, GRYPHON WORKS WIMSEY WAY, ALFRETON TRADING ESTATE, ALFRETON, DERBYSHIRE, DE55 4LS, UNITED KINGDOM
Form type: 287
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, CENTRIX HOUSE, CROW LANE EAST, NEWTON LE WILLOWS, WA12 9UY
Form type: 287
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.05
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.05
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.05
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.02.05

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Company directors and board members:

JOHN AYTO (current)
Director, OPERATIONS DIRECTOR, 2015.05.01
GRYPHON WORKS WIMSEY WAY ALFRETON TRADING ESTATE , ALFRETON
DE55 4LS
IAN JOHN BUNTING (current)
Director, OPERATIONS DIRECTOR, 2015.05.01
GRYPHON WORKS WIMSEY WAY ALFRETON TRADING ESTATE , ALFRETON
DE55 4LS
ANDREW JOHN MAULT (current)
Director, CHARTERED ACCOUNTANT, 2015.03.05
GRYPHON WORKS WIMSEY WAY ALFRETON TRADING ESTATE , ALFRETON
DE55 4LS
IAN WILLIAM PARKINSON (current)
Director, COMPANY DIRECTOR, 2002.05.01
GRYPHON WORKS WIMSEY WAY ALFRETON TRADING ESTATE , ALFRETON
DE55 4LS
WILLIAM BARRY PARKINSON (current)
Director, CHAIRMAN, 1992.01.31
GRYPHON WORKS WIMSEY WAY ALFRETON TRADING ESTATE , ALFRETON
DE55 4LS
MARK ROONEY (current)
Director, MANAGING DIRECTOR, 2015.05.01
GRYPHON WORKS WIMSEY WAY ALFRETON TRADING ESTATE , ALFRETON
DE55 4LS
SIMON HENRY BUTTERWORTH (resigned)
Secretary, ACCOUNTANT, 2007.09.11 - 2015.04.30
GRYPHON WORKS WIMSEY WAY ALFRETON TRADING ESTATE , ALFRETON
DE55 4LS
CHRISTOPHER JOHN COCKER (resigned)
Secretary, 2005.04.29 - 2006.10.27
6 ST JOSEPHS CLOSE , BLACKPOOL
FY3 8LU, LANCASHIRE
IRENE PARKINSON (resigned)
Secretary, 1992.01.31 - 2005.04.29
LADYHILL BREEZE HILL ROAD ATHERTON , MANCHESTER
M46 9HJ, LANCASHIRE
SIMON HENRY BUTTERWORTH (resigned)
Director, MANAGING DIRECTOR, 1992.01.31 - 2015.04.30
GRYPHON WORKS WIMSEY WAY ALFRETON TRADING ESTATE , ALFRETON
DE55 4LS
CHRISTOPHER JOHN COCKER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.20 - 2006.10.27
6 ST JOSEPHS CLOSE , BLACKPOOL
FY3 8LU, LANCASHIRE
PAUL JAMES FULCHER (resigned)
Director, 1992.01.31 - 2007.09.11
39 WINDERMERE AVENUE , PURFLEET
RM19 1PZ, ESSEX
MALCOLM JONES (resigned)
Director, 1992.01.31 - 1998.05.22
9 MOORGATE AVENUE CROSBY , LIVERPOOL
L23 0UE, MERSEYSIDE
ANTHONY LONGMIRE (resigned)
Director, TECHNICAL DIRECTOR, 1997.11.01 - 2002.11.06
189 PEPPER LANE STANDISH , WIGAN
WN6 0PN, LANCASHIRE
COLIN MIDSON (resigned)
Director, SALES DIRECTOR, 1996.04.26 - 2001.04.24
FIR TREES BUTLERS HALL LANE THORLEY , BISHOPS STORTFORD
CM23 4GS, HERTFORDSHIRE
IRENE PARKINSON (resigned)
Director, COMPANY SECRETARY, 1992.01.31 - 2005.04.29
LADYHILL BREEZE HILL ROAD ATHERTON , MANCHESTER
M46 9HJ, LANCASHIRE
JOHN DARRELL PICKUP (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 1996.12.13
MERRY CLOSE BRIDGE HILL , BELPER
DE56 2BY, DERBYSHIRE
STEWART NEIL WILD (resigned)
Director, MECHANICAL ENGINEER, 1998.10.12 - 2004.01.29
2 SPEEDWELL COURT RIVERSDALE , ASHINGTON
NE63 8EY, NORTHUMBERLAND
JOHN WILLIAMS (resigned)
Director, 1992.01.31 - 1994.10.31
16 MYRTLE GROVE BILLINGE , WIGAN
WN5 7QF, LANCASHIRE
GORDON JOHNS WORSWICK (resigned)
Director, 1992.01.31 - 2012.10.06
17 LIGHTBORNE ROAD , SALE
M33 5FG, CHESHIRE

Companies near to ROTREX GROUP ltd.

Information about the Private Limited Company ROTREX GROUP 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: 2016.07.23. Reload the data