Established in 1921, Unbar Rothon Ltd has its registered office in Essex, it's status at Companies House is "Active". This company has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROTHON, Carol Doreen | 18 July 1994 | - | 1 |
| ROTHON, Matthew Lewis | 15 November 2013 | - | 1 |
| ROTHON, Richard Michael | 15 November 2013 | - | 1 |
| ROTHON, Coral Anne | 18 July 1994 | 16 November 2018 | 1 |
| ROTHON, Harold Stanley Albert | N/A | 07 February 1997 | 1 |
| ROTHON, Joan Antoinette | N/A | 03 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| CS01 - N/A | 30 May 2019 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| RESOLUTIONS - N/A | 06 October 2017 | |
| CC04 - Statement of companies objects | 06 October 2017 | |
| CS01 - N/A | 02 June 2017 | |
| MR04 - N/A | 11 May 2017 | |
| MR04 - N/A | 11 May 2017 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| MR04 - N/A | 14 November 2015 | |
| MR04 - N/A | 14 November 2015 | |
| MR04 - N/A | 14 November 2015 | |
| MR04 - N/A | 14 November 2015 | |
| MR04 - N/A | 14 November 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 363a - Annual Return | 03 June 2005 | |
| 287 - Change in situation or address of Registered Office | 31 May 2005 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| RESOLUTIONS - N/A | 29 June 2001 | |
| RESOLUTIONS - N/A | 29 June 2001 | |
| RESOLUTIONS - N/A | 29 June 2001 | |
| MEM/ARTS - N/A | 29 June 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2001 | |
| 123 - Notice of increase in nominal capital | 29 June 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 16 July 1998 | |
| 363s - Annual Return | 24 June 1998 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
| RESOLUTIONS - N/A | 08 November 1996 | |
| MEM/ARTS - N/A | 08 November 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 07 June 1996 | |
| 395 - Particulars of a mortgage or charge | 21 December 1995 | |
| 395 - Particulars of a mortgage or charge | 21 December 1995 | |
| 395 - Particulars of a mortgage or charge | 21 December 1995 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| 363s - Annual Return | 02 June 1995 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 363s - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| AA - Annual Accounts | 04 July 1991 | |
| 363b - Annual Return | 28 June 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| RESOLUTIONS - N/A | 13 March 1991 | |
| AA - Annual Accounts | 22 June 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 363 - Annual Return | 12 December 1989 | |
| AUD - Auditor's letter of resignation | 15 September 1989 | |
| 363 - Annual Return | 08 June 1989 | |
| 363 - Annual Return | 08 June 1989 | |
| 287 - Change in situation or address of Registered Office | 05 June 1989 | |
| AC05 - N/A | 07 April 1989 | |
| AA - Annual Accounts | 01 July 1988 | |
| 363 - Annual Return | 30 March 1987 | |
| AA - Annual Accounts | 04 March 1987 | |
| 363 - Annual Return | 04 March 1987 | |
| AA - Annual Accounts | 24 September 1986 | |
| 395 - Particulars of a mortgage or charge | 11 September 1986 | |
| CERTNM - Change of name certificate | 06 October 1978 | |
| MISC - Miscellaneous document | 25 February 1921 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 18 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 05 September 1986 | Fully Satisfied |
N/A |
| Mortgage | 10 August 1979 | Fully Satisfied |
N/A |
| Charge | 31 October 1960 | Fully Satisfied |
N/A |
