Based in Leeds in West Yorkshire, Rotherham Group Realisations Ltd was setup in 1995, it has a status of "Active". The company has 2 directors listed at Companies House. We don't currently know the number of employees at Rotherham Group Realisations Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNIGAN, Richard Paul | 24 July 1995 | 09 February 2006 | 1 |
| GEDDES, Alexander | 01 November 2000 | 09 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 October 2019 | |
| TM02 - Termination of appointment of secretary | 12 October 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| AC92 - N/A | 27 December 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 10 May 2017 | |
| 2.24B - N/A | 27 February 2017 | |
| 2.35B - N/A | 10 February 2017 | |
| 2.24B - N/A | 17 January 2017 | |
| 2.24B - N/A | 15 July 2016 | |
| 2.24B - N/A | 12 January 2016 | |
| 2.31B - N/A | 12 January 2016 | |
| 2.24B - N/A | 10 September 2015 | |
| F2.18 - N/A | 12 May 2015 | |
| CERTNM - Change of name certificate | 09 April 2015 | |
| CONNOT - N/A | 09 April 2015 | |
| 2.17B - N/A | 01 April 2015 | |
| 2.16B - N/A | 27 March 2015 | |
| AD01 - Change of registered office address | 17 February 2015 | |
| 2.12B - N/A | 13 February 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| MR01 - N/A | 04 December 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| AUD - Auditor's letter of resignation | 30 May 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2011 | |
| AD01 - Change of registered office address | 09 February 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| RESOLUTIONS - N/A | 14 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 353 - Register of members | 04 June 2008 | |
| 287 - Change in situation or address of Registered Office | 04 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| CERTNM - Change of name certificate | 14 January 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 395 - Particulars of a mortgage or charge | 24 March 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2006 | |
| RESOLUTIONS - N/A | 17 February 2006 | |
| RESOLUTIONS - N/A | 17 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2006 | |
| 395 - Particulars of a mortgage or charge | 11 February 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
| 363s - Annual Return | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 395 - Particulars of a mortgage or charge | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 16 March 1996 | |
| 288 - N/A | 22 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1995 | |
| 395 - Particulars of a mortgage or charge | 15 August 1995 | |
| 288 - N/A | 26 July 1995 | |
| NEWINC - New incorporation documents | 24 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 December 2014 | Outstanding |
N/A |
| Deed of assignment of a life policy | 07 December 2011 | Outstanding |
N/A |
| Deed of assignment of a life policy | 07 December 2011 | Outstanding |
N/A |
| Floating charge | 08 August 2011 | Outstanding |
N/A |
| Supplemental debenture | 29 June 2010 | Outstanding |
N/A |
| Chattel mortgage | 15 March 2006 | Outstanding |
N/A |
| Debenture | 09 February 2006 | Outstanding |
N/A |
| Fixed and floating charge over all assets | 27 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 09 November 2001 | Fully Satisfied |
N/A |
| Floating charge | 09 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 16 July 1999 | Fully Satisfied |
N/A |
| Debenture | 26 May 1999 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 12 March 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 August 1995 | Fully Satisfied |
N/A |
