About

Registered Number: 00526466
Date of Incorporation: 03/12/1953 (70 years and 4 months ago)
Company Status: Active
Registered Address: Albion Dockside Building, Hanover Place, Bristol, BS1 6UT

 

Rothelm Ltd was founded on 03 December 1953, it's status is listed as "Active". This business has 5 directors listed as Whitton, Eva Isabelle, Whitton, Patrick Phillip St John, Whitton, Michael William, Whitton, Sylvia Betty, Whitton, Thomas Christopher Fielding. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTON, Eva Isabelle N/A - 1
WHITTON, Patrick Phillip St John N/A - 1
WHITTON, Thomas Christopher Fielding N/A 11 March 2020 1
Secretary Name Appointed Resigned Total Appointments
WHITTON, Michael William 03 February 2003 20 July 2020 1
WHITTON, Sylvia Betty N/A 07 December 2002 1

Filing History

Document Type Date
PSC07 - N/A 29 July 2020
PSC07 - N/A 29 July 2020
TM02 - Termination of appointment of secretary 29 July 2020
CS01 - N/A 29 July 2020
TM01 - Termination of appointment of director 11 March 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 27 May 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 25 June 2015
AD01 - Change of registered office address 23 April 2015
CH01 - Change of particulars for director 20 January 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 24 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 06 August 2013
AD01 - Change of registered office address 06 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
AA - Annual Accounts 07 August 2008
363s - Annual Return 06 August 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 10 August 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 26 August 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
AA - Annual Accounts 03 February 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 04 September 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 30 July 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 05 June 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 09 August 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 03 August 1992
AA - Annual Accounts 15 August 1991
363b - Annual Return 15 August 1991
287 - Change in situation or address of Registered Office 09 October 1990
AA - Annual Accounts 27 September 1990
363 - Annual Return 14 August 1990
AA - Annual Accounts 21 July 1989
363 - Annual Return 21 July 1989
363 - Annual Return 14 November 1988
AA - Annual Accounts 26 October 1988
363 - Annual Return 29 October 1987
AA - Annual Accounts 13 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1987
AA - Annual Accounts 10 November 1986
363 - Annual Return 10 November 1986
NEWINC - New incorporation documents 03 December 1953

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 November 1971 Outstanding

N/A

Mortgage 29 May 1964 Outstanding

N/A

Charge 27 April 1964 Outstanding

N/A

Mortgage 12 December 1963 Outstanding

N/A

Mortgage 05 June 1962 Outstanding

N/A

Mortgage 02 May 1962 Outstanding

N/A

Charge 14 May 1956 Outstanding

N/A

Mortgage 22 December 1953 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.