Company number 03780903
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address THE STABLES, BADDOW PARK, WEST HANNINGFIELD ROAD, GREAT BADDOW, CHELMSFORD, ESSEX, ENGLAND, CM2 7SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England to The Stables, Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 20 May 2016; Termination of appointment of Beverley Rose Tunmer as a director on 30 March 2016. The most likely internet sites of ROTHERCROFT LIMITED are www.rothercroft.co.uk, and www.rothercroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Rothercroft Limited is a Private Limited Company.
The company registration number is 03780903. Rothercroft Limited has been working since 02 June 1999.
The present status of the company is Active. The registered address of Rothercroft Limited is The Stables Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex England Cm2 7sy. . TUNMER, Laura Beverley Jennifer is a Director of the company. Secretary TUNMER, Robert John has been resigned. Secretary CHEVERHALL LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AMBROSE, Stephen has been resigned. Director DONOVAN, Peter Thomas has been resigned. Director POWELL, Jane has been resigned. Director SHARPE, Jason Adrian has been resigned. Director TUNMER, Beverley Rose has been resigned. Director TUNMER, Billy has been resigned. Director TUNMER, Robert John has been resigned. Director TUNMER, Robert John has been resigned. Director TUNMER, Robert John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHEVERHALL LIMITED
Resigned: 01 November 2010
Appointed Date: 08 May 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 June 1999
Appointed Date: 02 June 1999
Director
AMBROSE, Stephen
Resigned: 15 December 2008
Appointed Date: 01 July 2002
80 years old
Director
POWELL, Jane
Resigned: 01 November 2010
Appointed Date: 08 May 2009
57 years old
Director
TUNMER, Billy
Resigned: 06 August 2015
Appointed Date: 07 May 2014
36 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 June 1999
Appointed Date: 02 June 1999
Persons With Significant Control
ROTHERCROFT LIMITED Events
25 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 May 2016
Registered office address changed from The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England to The Stables, Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 20 May 2016
30 Mar 2016
Termination of appointment of Beverley Rose Tunmer as a director on 30 March 2016
25 Jan 2016
Registered office address changed from Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 25 January 2016
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 81 more events
12 Jul 1999
Company name changed fieldford properties LTD\certificate issued on 13/07/99
17 Jun 1999
Registered office changed on 17/06/99 from: 39A leicester road salford lancashire M7 4AS
17 Jun 1999
Director resigned
17 Jun 1999
Secretary resigned
02 Jun 1999
Incorporation
31 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 chipping lodge western road romford essex. By way of…
28 April 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 lockside marina chelmsford essex. By way of fixed charge…
28 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133 burrow road hainault essex. By way of fixed charge the…
28 November 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 manford cross, hainault ilford essex t/n EGL237009. By…
16 May 2002
Legal charge
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 cedrus court primrose hill chelmsford storage cupboard…
15 October 2001
Legal charge
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 42 railway st,chelmsford,essex; ex…
22 December 2000
Legal mortgage
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 69 trotwood chigwell essex…
20 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 45 trotwood chigwell essex…
18 October 2000
Legal mortgage
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 30A shakespeare road romford essex t/no.EGL338679. And…
15 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 trotwood chigwell essex london borough of havering; ex…
19 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Satisfied
on 28 September 2001
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 30 shakespeare road romford essex t/n…