ROTADEX SYSTEMS,LIMITED
MACKADOWN DOWN, BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0JL

Company number 00527785
Status Active
Incorporation Date 7 January 1954
Company Type Private Limited Company
Address SYSTEMS HOUSE, CENTRAL BUSINESS PARK, MACKADOWN DOWN, BIRMINGHAM, WEST MIDLANDS, B33 0JL
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Peter Talbot as a director on 6 October 2016; Termination of appointment of Peter Talbot as a secretary on 6 October 2016. The most likely internet sites of ROTADEX SYSTEMS,LIMITED are www.rotadex.co.uk, and www.rotadex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Rotadex Systems Limited is a Private Limited Company. The company registration number is 00527785. Rotadex Systems Limited has been working since 07 January 1954. The present status of the company is Active. The registered address of Rotadex Systems Limited is Systems House Central Business Park Mackadown Down Birmingham West Midlands B33 0jl. . BAILEY, Matthew is a Director of the company. WHITE, Matthew John Ruddick is a Director of the company. WHITE, William James Ruddick is a Director of the company. Secretary BOYD, Christopher Nigel has been resigned. Secretary PRICE, Maurice Neil has been resigned. Secretary TALBOT, Peter has been resigned. Secretary WHITE, Philip Edward Ruddick has been resigned. Director PLATT, Colin has been resigned. Director PRICE, Maurice Neil has been resigned. Director SPOONER, Harry Samuel has been resigned. Director TALBOT, Peter has been resigned. Director WHITEHEAD, Alan Robert has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
BAILEY, Matthew
Appointed Date: 01 November 2005
52 years old
Director
WHITE, Matthew John Ruddick
Appointed Date: 06 January 1995
57 years old
Director
WHITE, William James Ruddick
Appointed Date: 17 March 1993
60 years old

Resigned Directors

Secretary
BOYD, Christopher Nigel
Resigned: 29 February 2000
Appointed Date: 15 June 1998
Secretary
PRICE, Maurice Neil
Resigned: 29 May 1998
Secretary
TALBOT, Peter
Resigned: 06 October 2016
Appointed Date: 01 December 2001
Secretary
WHITE, Philip Edward Ruddick
Resigned: 01 December 2001
Appointed Date: 29 February 2000
Director
PLATT, Colin
Resigned: 21 December 2004
Appointed Date: 01 May 2003
73 years old
Director
PRICE, Maurice Neil
Resigned: 29 May 1998
75 years old
Director
SPOONER, Harry Samuel
Resigned: 17 March 1993
97 years old
Director
TALBOT, Peter
Resigned: 06 October 2016
Appointed Date: 01 November 2005
79 years old
Director
WHITEHEAD, Alan Robert
Resigned: 01 October 2010
Appointed Date: 01 July 1996
87 years old

ROTADEX SYSTEMS,LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Oct 2016
Termination of appointment of Peter Talbot as a director on 6 October 2016
06 Oct 2016
Termination of appointment of Peter Talbot as a secretary on 6 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 71,300
...
... and 87 more events
22 Jul 1988
Return made up to 14/04/88; no change of members
18 Aug 1987
Return made up to 22/06/87; full list of members
18 Aug 1987
Full accounts made up to 31 December 1986
02 Jul 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 26/06/86; full list of members

ROTADEX SYSTEMS,LIMITED Charges

9 December 2014
Charge code 0052 7785 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Joanna White
Description: Fixed and floating charge over the undertaking and all…
29 September 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 19 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1992
Legal charge
Delivered: 14 September 1992
Status: Satisfied on 19 November 2014
Persons entitled: Barclays Bank PLC
Description: 3 & 5 fortnum close kitts green birmingham west midlands…

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