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.
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 |
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 |
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 |