BONAR ROTAFORM LIMITED
BIRMINGHAM

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Company number 01470341
Status Active
Incorporation Date 31 December 1979
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Director's details changed for Wallace Brett Simpson on 20 February 2017; Director's details changed for Mr Michael John Holt on 20 February 2017. The most likely internet sites of BONAR ROTAFORM LIMITED are www.bonarrotaform.co.uk, and www.bonar-rotaform.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonar Rotaform Limited is a Private Limited Company. The company registration number is 01470341. Bonar Rotaform Limited has been working since 31 December 1979. The present status of the company is Active. The registered address of Bonar Rotaform Limited is Squire Patton Boggs Uk Llp Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DRAY, Simon John is a Director of the company. HOLT, Michael John is a Director of the company. SIMPSON, Wallace Brett is a Director of the company. Secretary DOUGLAS, Angus has been resigned. Secretary GREATBATCH, Michael has been resigned. Secretary MASON, Christopher Paul has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary WHALLEY, Amanda has been resigned. Director BOERSCH, Detlef Erich has been resigned. Director FORMAN, Paul Anthony has been resigned. Director GOOD, Stephen Paul has been resigned. Director HAMMOND, Geoffrey Byard has been resigned. Director HANNAH, Neil Roberts has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HOLROYD, Gary has been resigned. Director HOLWELL, Steven has been resigned. Director KEMPSTER, Jonathan has been resigned. Director KIBBLE, Malcolm Peter has been resigned. Director LENG, James William has been resigned. Director LISTER, Jeremy Guy has been resigned. Director MASON, Christopher Paul has been resigned. Director MEADOWCROFT, John Boyne has been resigned. Director SMITH, Malcolm James has been resigned. Director VERLE, Aime Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2009
Director
DRAY, Simon John
Appointed Date: 09 September 2009
56 years old
Director
HOLT, Michael John
Appointed Date: 28 February 2011
65 years old
Director
SIMPSON, Wallace Brett
Appointed Date: 29 September 2014
61 years old

Resigned Directors

Secretary
DOUGLAS, Angus
Resigned: 13 June 2003
Appointed Date: 31 July 2000
Secretary
GREATBATCH, Michael
Resigned: 31 July 2000
Appointed Date: 07 April 1997
Secretary
MASON, Christopher Paul
Resigned: 06 April 1997
Secretary
MORRIS, David Charles
Resigned: 09 March 2009
Appointed Date: 03 April 2007
Secretary
WHALLEY, Amanda
Resigned: 03 April 2007
Appointed Date: 13 June 2003
Director
BOERSCH, Detlef Erich
Resigned: 15 July 1994
85 years old
Director
FORMAN, Paul Anthony
Resigned: 09 September 2009
Appointed Date: 18 April 2006
60 years old
Director
GOOD, Stephen Paul
Resigned: 29 September 2014
Appointed Date: 09 September 2009
64 years old
Director
HAMMOND, Geoffrey Byard
Resigned: 28 March 2008
Appointed Date: 01 July 2007
61 years old
Director
HANNAH, Neil Roberts
Resigned: 18 October 2002
Appointed Date: 31 July 2000
70 years old
Director
HIGGINSON, Kevin Mark
Resigned: 20 August 2010
Appointed Date: 01 July 2007
66 years old
Director
HOLROYD, Gary
Resigned: 28 June 2002
Appointed Date: 16 March 2001
66 years old
Director
HOLWELL, Steven
Resigned: 19 August 2000
Appointed Date: 17 May 1999
61 years old
Director
KEMPSTER, Jonathan
Resigned: 28 February 2006
Appointed Date: 29 June 2002
62 years old
Director
KIBBLE, Malcolm Peter
Resigned: 26 February 1999
76 years old
Director
LENG, James William
Resigned: 30 September 1995
80 years old
Director
LISTER, Jeremy Guy
Resigned: 27 July 2001
Appointed Date: 31 July 2000
68 years old
Director
MASON, Christopher Paul
Resigned: 06 April 1997
77 years old
Director
MEADOWCROFT, John Boyne
Resigned: 23 February 2007
Appointed Date: 22 October 2002
53 years old
Director
SMITH, Malcolm James
Resigned: 31 March 2000
Appointed Date: 19 February 1999
71 years old
Director
VERLE, Aime Raymond
Resigned: 13 July 1993
79 years old

Persons With Significant Control

Low & Bonar Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONAR ROTAFORM LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 November 2016
20 Feb 2017
Director's details changed for Wallace Brett Simpson on 20 February 2017
20 Feb 2017
Director's details changed for Mr Michael John Holt on 20 February 2017
20 Feb 2017
Director's details changed for Mr Simon John Dray on 20 February 2017
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 168 more events
07 May 1986
Director resigned
15 Aug 1985
Accounts made up to 31 March 1984
29 Oct 1983
Accounts made up to 31 March 1983
28 Oct 1983
Accounts made up to 31 March 1982
27 Oct 1983
Accounts made up to 31 March 1981

BONAR ROTAFORM LIMITED Charges

23 October 1987
Legal charge pursuant to an order of court dated 09/09/88
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: British Coal Enterprise Limited
Description: Land and premises laying to the south of mangham rd barbot…
23 October 1987
Legal charge
Delivered: 9 November 1987
Status: Satisfied on 1 March 1995
Persons entitled: Barclays Bank PLC
Description: Land to the south of mangham road, barbot hall indust est…
1 July 1986
Legal charge
Delivered: 3 July 1986
Status: Satisfied on 4 October 1988
Persons entitled: Norwich General Trust Limited
Description: F/H premises at mangham close, barbot hall indus. Est…
12 October 1981
Mortgage debenture
Delivered: 16 October 1981
Status: Satisfied on 4 October 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties a…
1 July 1980
Debenture
Delivered: 18 July 1980
Status: Satisfied
Persons entitled: Haddock Holdings P T Y Limited
Description: Ware house & office premises situate at unit 3, amos road…

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