ROTORK UK LIMITED
BATH EXEECO LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 3JQ

Company number 01090344
Status Active
Incorporation Date 10 January 1973
Company Type Private Limited Company
Address ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6,250 . The most likely internet sites of ROTORK UK LIMITED are www.rotorkuk.co.uk, and www.rotork-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Rotork Uk Limited is a Private Limited Company. The company registration number is 01090344. Rotork Uk Limited has been working since 10 January 1973. The present status of the company is Active. The registered address of Rotork Uk Limited is Rotork House Brassmill Lane Bath Ba1 3jq. . JONES, Stephen Rhys is a Secretary of the company. BINGHAM, Pamela Ann is a Director of the company. FRANCE, Peter Ian is a Director of the company. HOLBROOK, Richard John is a Director of the company. Secretary CARR, Adrian has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Secretary WILCOCK, Margaret Mary has been resigned. Director CARR, Adrian has been resigned. Director CARR, Barbara has been resigned. Director EASSIE, Thomas Wake has been resigned. Director LITTLEJOHNS, David Andrew has been resigned. Director MACKIE, Peter has been resigned. Director PERKINS, David Martin has been resigned. Director SLATER, Robert Edward has been resigned. Director WAITE, Doreen has been resigned. Director WAITE, Reuben has been resigned. Director WHITELEY, William Henry has been resigned. The company operates in "Machining".


Current Directors

Secretary
JONES, Stephen Rhys
Appointed Date: 01 February 1999
Director
BINGHAM, Pamela Ann
Appointed Date: 15 April 2015
56 years old
Director
FRANCE, Peter Ian
Appointed Date: 04 January 2008
57 years old
Director
HOLBROOK, Richard John
Appointed Date: 15 April 2015
49 years old

Resigned Directors

Secretary
CARR, Adrian
Resigned: 02 August 1993
Secretary
WHITE, Mark Jonathan
Resigned: 31 January 1999
Appointed Date: 02 April 1998
Secretary
WILCOCK, Margaret Mary
Resigned: 02 April 1998
Appointed Date: 02 August 1993
Director
CARR, Adrian
Resigned: 28 July 1995
87 years old
Director
CARR, Barbara
Resigned: 02 August 1993
86 years old
Director
EASSIE, Thomas Wake
Resigned: 06 March 1996
Appointed Date: 10 August 1993
89 years old
Director
LITTLEJOHNS, David Andrew
Resigned: 15 April 2015
Appointed Date: 06 March 2006
56 years old
Director
MACKIE, Peter
Resigned: 10 August 1993
79 years old
Director
PERKINS, David Martin
Resigned: 07 April 2006
Appointed Date: 28 July 1995
79 years old
Director
SLATER, Robert Edward
Resigned: 05 August 1993
Appointed Date: 02 August 1993
74 years old
Director
WAITE, Doreen
Resigned: 02 August 1993
88 years old
Director
WAITE, Reuben
Resigned: 02 August 1993
89 years old
Director
WHITELEY, William Henry
Resigned: 04 January 2008
Appointed Date: 10 August 1993
77 years old

Persons With Significant Control

Rotork Controls Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTORK UK LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 6,250
16 Jun 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Appointment of Mr Richard John Holbrook as a director on 15 April 2015
...
... and 117 more events
29 Jan 1988
Full accounts made up to 30 September 1987
29 Jan 1988
Return made up to 31/12/87; full list of members
27 Jan 1987
Full accounts made up to 30 September 1986
17 Jan 1987
Director resigned;new director appointed
30 Mar 1976
Accounts made up to 30 September 1975

ROTORK UK LIMITED Charges

28 April 1993
Prompt credit application
Delivered: 11 May 1993
Status: Satisfied on 26 January 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
2 June 1992
Credit agreement
Delivered: 11 June 1992
Status: Satisfied on 17 February 1993
Persons entitled: Close Brothers Limited
Description: All right, title and interest under the insurances see form…
24 June 1988
Legal mortgage
Delivered: 4 July 1988
Status: Satisfied on 21 August 1993
Persons entitled: National Westminster Bank PLC
Description: Unit 4 regina house ring road bramley leeds W. yorks and/or…
26 February 1988
Mortgage debenture
Delivered: 7 March 1988
Status: Satisfied on 21 August 1993
Persons entitled: National Westminster Bank PLC
Description: Unit 1 regina house ring road bramley leeds west yorkshire…
26 February 1988
Mortgage debenture
Delivered: 7 March 1988
Status: Satisfied on 7 September 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 July 1976
Legal mortgage
Delivered: 9 August 1976
Status: Satisfied on 11 August 1994
Persons entitled: National Westminster Bank PLC
Description: Union bridge works roker lane, pudsey, leeds, west…
22 October 1974
Mortgage debenture
Delivered: 25 October 1974
Status: Satisfied on 11 August 1994
Persons entitled: National Westminster Bank PLC
Description: A fixed and floating charge over the undertaking and all…

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