ROTHERFIELD SECURITIES LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 8SY

Company number 06096838
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address STAMFORD HOUSE THE SQUARE, WOBURN SANDS, MILTON KEYNES, ENGLAND, MK17 8SY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of ROTHERFIELD SECURITIES LIMITED are www.rotherfieldsecurities.co.uk, and www.rotherfield-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotherfield Securities Limited is a Private Limited Company. The company registration number is 06096838. Rotherfield Securities Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Rotherfield Securities Limited is Stamford House The Square Woburn Sands Milton Keynes England Mk17 8sy. . BRIMBLE, Yvonne is a Secretary of the company. BRIMBLE, Yvonne is a Director of the company. MADDOX, Jonathan Barry is a Director of the company. Secretary TIMMS, Gale has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BRIMBLE, Yvonne
Appointed Date: 12 May 2008

Director
BRIMBLE, Yvonne
Appointed Date: 11 May 2009
66 years old

Director
MADDOX, Jonathan Barry
Appointed Date: 12 February 2007
59 years old

Resigned Directors

Secretary
TIMMS, Gale
Resigned: 12 May 2008
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Jonathan Barry Maddox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROTHERFIELD SECURITIES LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

22 Dec 2015
Registered office address changed from 46a High Street Olney Buckinghamshire MK46 4BE to Stamford House the Square Woburn Sands Milton Keynes MK17 8SY on 22 December 2015
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
14 May 2008
Secretary appointed miss yvonne brimble
14 May 2008
Appointment terminated secretary gale timms
03 Mar 2008
Return made up to 12/02/08; full list of members
03 Mar 2008
Director's change of particulars / jonathan maddox / 01/12/2007
12 Feb 2007
Incorporation

ROTHERFIELD SECURITIES LIMITED Charges

30 March 2009
Debenture
Delivered: 31 March 2009
Status: Satisfied on 21 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…