Bt Rolatruc Ltd was setup in 1979, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Bt Rolatruc Ltd. This organisation has 5 directors listed as Spencer, Liam Gerald, Kemsley, Daphne Ruth, Kemsley, Henry George, Robson, Derek, Tickner, Graham John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMSLEY, Daphne Ruth | N/A | 03 September 2007 | 1 |
| KEMSLEY, Henry George | N/A | 03 September 2007 | 1 |
| ROBSON, Derek | 19 December 2003 | 23 August 2007 | 1 |
| TICKNER, Graham John | 24 September 1996 | 07 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCER, Liam Gerald | 16 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 25 October 2017 | |
| TM01 - Termination of appointment of director | 01 April 2017 | |
| TM01 - Termination of appointment of director | 01 April 2017 | |
| AP01 - Appointment of director | 01 April 2017 | |
| MR04 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 26 October 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| CERTNM - Change of name certificate | 03 October 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| CH01 - Change of particulars for director | 13 May 2013 | |
| CH01 - Change of particulars for director | 13 May 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 25 October 2012 | |
| CH03 - Change of particulars for secretary | 15 August 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 26 July 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AD01 - Change of registered office address | 29 December 2010 | |
| AP01 - Appointment of director | 29 December 2010 | |
| TM02 - Termination of appointment of secretary | 29 December 2010 | |
| AP03 - Appointment of secretary | 29 December 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 287 - Change in situation or address of Registered Office | 19 June 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| AUD - Auditor's letter of resignation | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 225 - Change of Accounting Reference Date | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 225 - Change of Accounting Reference Date | 19 January 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 07 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 2003 | |
| 287 - Change in situation or address of Registered Office | 20 March 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| 395 - Particulars of a mortgage or charge | 31 October 2002 | |
| 395 - Particulars of a mortgage or charge | 31 October 2002 | |
| 395 - Particulars of a mortgage or charge | 31 October 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2001 | |
| 363s - Annual Return | 29 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 363s - Annual Return | 30 November 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| AA - Annual Accounts | 06 October 1996 | |
| 395 - Particulars of a mortgage or charge | 20 May 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| 395 - Particulars of a mortgage or charge | 01 February 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 395 - Particulars of a mortgage or charge | 16 December 1993 | |
| 363s - Annual Return | 04 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 395 - Particulars of a mortgage or charge | 06 October 1993 | |
| 395 - Particulars of a mortgage or charge | 19 March 1993 | |
| 363s - Annual Return | 30 October 1992 | |
| AA - Annual Accounts | 22 October 1992 | |
| AA - Annual Accounts | 15 November 1991 | |
| 363a - Annual Return | 15 November 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| 395 - Particulars of a mortgage or charge | 10 November 1989 | |
| AA - Annual Accounts | 24 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| 287 - Change in situation or address of Registered Office | 17 October 1989 | |
| 395 - Particulars of a mortgage or charge | 07 April 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| RESOLUTIONS - N/A | 18 January 1989 | |
| PUC 2 - N/A | 18 January 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| AA - Annual Accounts | 24 November 1987 | |
| 363 - Annual Return | 24 November 1987 | |
| 287 - Change in situation or address of Registered Office | 24 July 1987 | |
| AA - Annual Accounts | 25 October 1986 | |
| 363 - Annual Return | 25 October 1986 | |
| AA - Annual Accounts | 10 June 1983 | |
| MISC - Miscellaneous document | 03 December 1979 | |
| NEWINC - New incorporation documents | 23 October 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2002 | Fully Satisfied |
N/A |
| Master agreement and charge | 20 May 1996 | Fully Satisfied |
N/A |
| Assignment and charge of sub-leasing agreements | 30 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1993 | Fully Satisfied |
N/A |
| Deed of charge | 16 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1989 | Fully Satisfied |
N/A |
| Debenture | 02 July 1984 | Fully Satisfied |
N/A |
