About

Date of Incorporation: 24/12/1990 (26 years and 8 months ago)
Registered Address: Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan, SA13 2PW, United Kingdom

 

Founded in 1990, The British Rototherm Company Ltd are based in West Glamorgan. We don't know the number of employees at the business. The current directors of The British Rototherm Company Ltd are Mr Stephen Annetts, Mrs Rebecca Carbonnaux, Hamdi Conger, Mr Oliver Erkal Conger, Mr Tarkan Jared Conger, Mr Christopher John Rea. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Stephen Annetts 09 February 2017 1
Mrs Rebecca Carbonnaux 09 February 2017 2
Hamdi Conger 12 October 2010 37
Mr Oliver Erkal Conger 12 October 2010 1
Mr Tarkan Jared Conger 12 October 2010 8
Mr Christopher John Rea 12 October 2010 31

Filing History

Document Type Date
AP01 - Appointment of director 16 February 2017
AP01 - Appointment of director 16 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 14 March 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 11 February 2013
TM01 - Termination of appointment of director 08 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
TM01 - Termination of appointment of director 02 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
TM01 - Termination of appointment of director 04 October 2012
AA - Annual Accounts 01 October 2012
MG01 - Particulars of a mortgage or charge 28 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
RES01 - N/A 14 October 2010
RES13 - N/A 11 October 2010
AA - Annual Accounts 05 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2010
AR01 - Annual Return 20 May 2010
AR01 - Annual Return 01 February 2010
AP01 - Appointment of director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
RES09 - N/A 20 January 2009
169 - Return by a company purchasing its own shares 20 January 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 27 May 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 03 November 2006
395 - Particulars of a mortgage or charge 01 November 2006
395 - Particulars of a mortgage or charge 09 June 2006
SA - Shares agreement 30 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
RES01 - N/A 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
RES12 - N/A 22 March 2006
RES10 - N/A 22 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 1991 Satisfied 3i Plc
Legal Charge 20 February 1991 Satisfied Anglo Norwich Properties Limited
Fixed And Floating Charge 20 February 1991 Satisfied Anglo Norwich Properties Limited
Legal Mortgage 20 February 1991 Satisfied Bank Of Wales Plc
Mortgage Debenture 20 February 1991 Satisfied Bank Of Wales Plc
Deed Of Charge 23 November 1998 Outstanding The Governor And Company Of The Bank Of Ireland
Legal Charge 25 June 2001 Outstanding The Governor And Company Of The Bank Of Scotland
Debenture 25 June 2001 Satisfied The Governor And Company Of The Bank Of Scotland
Legal Charge 17 May 2002 Satisfied The Governor And Company Of The Bank Of Ireland
Debenture 17 May 2002 Outstanding The Governor And Company Of The Bank Of Ireland
Legal Mortgage 17 May 2002 Outstanding The Governor And Company Of The Bank Of Scotland
Debenture 05 June 2006 Outstanding Barclays Bank Plc
Legal Charge 20 October 2006 Outstanding Barclays Bank Plc
Guarantee & Debenture 18 January 2012 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.