ROTORK MIDLAND LIMITED
BATH XYLEM FLOW CONTROL LIMITED ITT FLOW CONTROL LIMITED INTERNATIONAL MOTION CONTROL LIMITED

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Company number 02819224
Status Active
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c., 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 230,218 ; Full accounts made up to 31 December 2014. The most likely internet sites of ROTORK MIDLAND LIMITED are www.rotorkmidland.co.uk, and www.rotork-midland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Rotork Midland Limited is a Private Limited Company. The company registration number is 02819224. Rotork Midland Limited has been working since 18 May 1993. The present status of the company is Active. The registered address of Rotork Midland Limited is Rotork House Brassmill Lane Bath Ba1 3jq. . JONES, Stephen Rhys is a Secretary of the company. DAVIS, Jonathan Mark is a Director of the company. FRANCE, Peter Ian is a Director of the company. Secretary CHARNELL, Diana Frances has been resigned. Secretary EVANS, Peter has been resigned. Secretary FRAWLEY, Linda Margaret has been resigned. Secretary PATEL, Ravi has been resigned. Secretary PYE, Geoffrey Michael has been resigned. Secretary RYAN, Richard James has been resigned. Secretary VERNON, Sally Anne has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ASHWORTH, James Spencer has been resigned. Director ASTON, Kevin David has been resigned. Director BARTLETT, Roger James has been resigned. Director EVANS, Peter has been resigned. Director GILL, Michael Albert has been resigned. Director GRINDROD, Anthony Michael has been resigned. Director HARBOUR, Derek John has been resigned. Director HORAN, David C has been resigned. Director LEE, Patrick Paul has been resigned. Director PATEL, Ravi has been resigned. Director RUSSELL, Julian Leslie has been resigned. Director RYAN, Richard James has been resigned. Director SHELDON, Carl Charles has been resigned. Director TROJAN, Robert has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 02 July 2014
Director
DAVIS, Jonathan Mark
Appointed Date: 02 July 2014
59 years old
Director
FRANCE, Peter Ian
Appointed Date: 02 July 2014
57 years old

Resigned Directors

Secretary
CHARNELL, Diana Frances
Resigned: 26 September 2011
Appointed Date: 31 October 2007
Secretary
EVANS, Peter
Resigned: 31 October 2007
Appointed Date: 13 April 2007
Secretary
FRAWLEY, Linda Margaret
Resigned: 02 July 2014
Appointed Date: 02 May 2013
Secretary
PATEL, Ravi
Resigned: 02 May 2013
Appointed Date: 26 September 2011
Secretary
PYE, Geoffrey Michael
Resigned: 28 June 2002
Appointed Date: 25 March 1994
Secretary
RYAN, Richard James
Resigned: 22 August 2006
Appointed Date: 09 August 1993
Secretary
VERNON, Sally Anne
Resigned: 13 April 2007
Appointed Date: 28 June 2002
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 30 July 1993
Appointed Date: 18 May 1993
Director
ASHWORTH, James Spencer
Resigned: 16 October 2014
Appointed Date: 02 May 2013
60 years old
Director
ASTON, Kevin David
Resigned: 16 October 2014
Appointed Date: 03 July 2013
45 years old
Director
BARTLETT, Roger James
Resigned: 16 May 2013
Appointed Date: 01 September 2006
78 years old
Director
EVANS, Peter
Resigned: 31 December 2010
Appointed Date: 29 August 2006
60 years old
Director
GILL, Michael Albert
Resigned: 30 June 2009
Appointed Date: 09 January 2008
77 years old
Director
GRINDROD, Anthony Michael
Resigned: 29 April 1994
Appointed Date: 30 July 1993
62 years old
Director
HARBOUR, Derek John
Resigned: 29 September 1995
Appointed Date: 30 July 1993
77 years old
Director
HORAN, David C
Resigned: 05 September 2006
Appointed Date: 01 January 2005
85 years old
Director
LEE, Patrick Paul
Resigned: 01 January 2005
Appointed Date: 09 August 1993
87 years old
Director
PATEL, Ravi
Resigned: 02 July 2014
Appointed Date: 17 November 2010
55 years old
Director
RUSSELL, Julian Leslie
Resigned: 09 December 2010
Appointed Date: 06 July 2009
56 years old
Director
RYAN, Richard James
Resigned: 01 February 1997
Appointed Date: 09 August 1993
79 years old
Director
SHELDON, Carl Charles
Resigned: 29 November 2013
Appointed Date: 17 November 2010
53 years old
Director
TROJAN, Robert
Resigned: 01 January 1997
Appointed Date: 28 September 1995
86 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 July 1993
Appointed Date: 18 May 1993

ROTORK MIDLAND LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 230,218
08 Oct 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 230,218
04 Dec 2014
Full accounts made up to 31 December 2013
...
... and 123 more events
21 Jul 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1993
£ nc 1000/1000000 12/07/93
21 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1993
Company name changed ingleby (691) LIMITED\certificate issued on 21/07/93
18 May 1993
Incorporation

ROTORK MIDLAND LIMITED Charges

5 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 20 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1994
Legal charge,
Delivered: 8 April 1994
Status: Satisfied on 1 June 2007
Persons entitled: Midland Bank PLC,
Description: The freehold property known as approximately 3698 square…
14 September 1993
Fixed and floating charge
Delivered: 16 September 1993
Status: Satisfied on 31 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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