Founded in 1968, Rotary Power Ltd has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We don't know the number of employees at the company. The company has 7 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAZLEHURST, David | 01 February 1994 | 30 July 2007 | 1 |
HOULE, Peter | N/A | 22 February 1993 | 1 |
JOHNSON, Trevor Reginald | 27 July 1999 | 30 July 2007 | 1 |
NANCARROW, Mark | 27 July 1999 | 30 July 2007 | 1 |
SYKES, Hayden Rowland | 01 February 1994 | 31 October 1995 | 1 |
WILLIAMSON, Richard Thomas Giles | 27 July 1999 | 20 July 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKES, Joanne Alicea | 26 April 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 19 December 2018 | |
MR01 - N/A | 04 June 2018 | |
MR04 - N/A | 23 May 2018 | |
CS01 - N/A | 03 May 2018 | |
AP03 - Appointment of secretary | 26 April 2018 | |
TM02 - Termination of appointment of secretary | 26 April 2018 | |
AP01 - Appointment of director | 21 March 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 09 May 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
AA - Annual Accounts | 19 October 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 22 August 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 14 May 2014 | |
TM01 - Termination of appointment of director | 13 May 2014 | |
AP01 - Appointment of director | 03 February 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2013 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 10 May 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
MG01 - Particulars of a mortgage or charge | 17 February 2012 | |
AP01 - Appointment of director | 01 February 2012 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 04 May 2011 | |
TM01 - Termination of appointment of director | 01 December 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 21 July 2010 | |
RESOLUTIONS - N/A | 13 May 2010 | |
MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AP01 - Appointment of director | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2010 | |
MISC - Miscellaneous document | 19 April 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 20 March 2010 | |
CH03 - Change of particulars for secretary | 20 March 2010 | |
CH01 - Change of particulars for director | 20 March 2010 | |
CH01 - Change of particulars for director | 20 March 2010 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 24 February 2009 | |
287 - Change in situation or address of Registered Office | 24 February 2009 | |
353 - Register of members | 24 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 26 February 2008 | |
288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363a - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 12 March 2004 | |
288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
AA - Annual Accounts | 08 December 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
AA - Annual Accounts | 31 March 2003 | |
363s - Annual Return | 26 March 2003 | |
363s - Annual Return | 26 March 2002 | |
AA - Annual Accounts | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
363s - Annual Return | 02 March 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 23 March 2000 | |
AA - Annual Accounts | 03 March 2000 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
AA - Annual Accounts | 24 February 1999 | |
363s - Annual Return | 24 February 1999 | |
363s - Annual Return | 09 March 1998 | |
AA - Annual Accounts | 03 March 1998 | |
MEM/ARTS - N/A | 04 July 1997 | |
363s - Annual Return | 25 March 1997 | |
AA - Annual Accounts | 03 March 1997 | |
CERTNM - Change of name certificate | 02 January 1997 | |
363s - Annual Return | 28 March 1996 | |
AA - Annual Accounts | 04 March 1996 | |
288 - N/A | 14 November 1995 | |
AA - Annual Accounts | 01 March 1995 | |
363s - Annual Return | 27 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 15 March 1994 | |
288 - N/A | 15 March 1994 | |
AA - Annual Accounts | 04 March 1994 | |
363s - Annual Return | 04 March 1994 | |
363s - Annual Return | 26 February 1993 | |
AA - Annual Accounts | 16 February 1993 | |
AA - Annual Accounts | 09 March 1992 | |
363s - Annual Return | 09 March 1992 | |
AA - Annual Accounts | 19 March 1991 | |
363a - Annual Return | 19 March 1991 | |
AA - Annual Accounts | 14 March 1990 | |
363 - Annual Return | 14 March 1990 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 08 March 1989 | |
AA - Annual Accounts | 08 March 1988 | |
363 - Annual Return | 08 March 1988 | |
AA - Annual Accounts | 30 March 1987 | |
363 - Annual Return | 30 March 1987 | |
395 - Particulars of a mortgage or charge | 17 November 1981 | |
CERTNM - Change of name certificate | 01 June 1976 | |
MISC - Miscellaneous document | 24 April 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 May 2018 | Outstanding |
N/A |
Composite debenture | 09 February 2012 | Outstanding |
N/A |
Composite debenture | 02 May 2010 | Fully Satisfied |
N/A |
Legal charge | 09 August 1984 | Fully Satisfied |
N/A |
Charge | 13 November 1981 | Fully Satisfied |
N/A |