ROTHALCOURT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 01095349
Status Active
Incorporation Date 9 February 1973
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROTHALCOURT LIMITED are www.rothalcourt.co.uk, and www.rothalcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothalcourt Limited is a Private Limited Company. The company registration number is 01095349. Rothalcourt Limited has been working since 09 February 1973. The present status of the company is Active. The registered address of Rothalcourt Limited is Gable House 239 Regents Park Road London N3 3lf. . BONIFACE, Susan Joan is a Secretary of the company. BENNETT, Arnold Edward is a Director of the company. Secretary BATES, Geoffrey Lloyd has been resigned. Secretary BENNETT, Sylvia Florence has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BONIFACE, Susan Joan
Appointed Date: 01 March 2007

Director

Resigned Directors

Secretary
BATES, Geoffrey Lloyd
Resigned: 28 February 2007
Appointed Date: 29 July 2003

Secretary
BENNETT, Sylvia Florence
Resigned: 28 July 2003

Persons With Significant Control

Mr Arnold Edward Bennett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ROTHALCOURT LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

14 Nov 2015
Registered office address changed from Acorn House, 4 Mill Fields Bassingham Lincoln Lincolnshire LN5 9NP to Gable House 239 Regents Park Road London N3 3LF on 14 November 2015
...
... and 74 more events
02 Oct 1987
Return made up to 31/12/86; full list of members

20 Sep 1987
Accounts for a small company made up to 30 November 1985

14 Aug 1987
Declaration of satisfaction of mortgage/charge

22 Jun 1987
Dissolution discontinued

09 Feb 1973
Incorporation

ROTHALCOURT LIMITED Charges

14 April 2010
Legal mortgage
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 billing road northampton all plant and machinery owned…
9 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 35 billing road northampton t/n NN47228 a floating charge…
10 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 37 billing road northampton northamptonshire.
10 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 36 billing road northampton northamptonshire.
10 June 2002
Debenture
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1984
Legal charge
Delivered: 23 August 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 37 billing road, northampton t/n nn 15748.
7 November 1983
Legal charge
Delivered: 9 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 217 lordship lane east dulwich camberwell london.
1 July 1983
Mortgage
Delivered: 6 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 46 hazelwood road northampton title no nn 37853.
27 April 1982
Legal mortgage
Delivered: 14 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 36 billing road northampton t/n nn 25588.
27 April 1982
Legal mortgage
Delivered: 14 May 1982
Status: Satisfied on 16 April 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property 38 billing road northampton t/n nn 25589.
13 February 1981
Legal charge
Delivered: 18 February 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises with warehouses, factory & offices situate at…
27 March 1979
Legal mortgage
Delivered: 5 April 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H 14 hazlewood rd, northampton title no NN33142.
18 January 1979
Legal mortgage
Delivered: 30 January 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24 cattle market road, northampton.
18 January 1979
Legal mortgage
Delivered: 30 January 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H: 20/22 cattle market road northampton.
29 September 1978
Registered pursuant to a statutory declaration dated 09 nov 1978. legal mortgage
Delivered: 20 October 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56-60 dunster st,northampton title nos: nn 6282 nn 575.
13 December 1973
Mortgage
Delivered: 14 December 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 167/171 bridge st northampton.