ROLTON GROUP LIMITED
RUSHDEN DELRIG LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 8DN

Company number 01547400
Status Active
Incorporation Date 25 February 1981
Company Type Private Limited Company
Address THE CHARLES PARKER BUILDING MIDLAND ROAD, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8DN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 19 February 2017 with updates; Auditor's resignation. The most likely internet sites of ROLTON GROUP LIMITED are www.roltongroup.co.uk, and www.rolton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolton Group Limited is a Private Limited Company. The company registration number is 01547400. Rolton Group Limited has been working since 25 February 1981. The present status of the company is Active. The registered address of Rolton Group Limited is The Charles Parker Building Midland Road Higham Ferrers Rushden Northamptonshire Nn10 8dn. . ROSE, Cedric Allan is a Secretary of the company. CHISEM, Andrew is a Director of the company. EVANS, Christopher Michael is a Director of the company. ROLTON, David John is a Director of the company. ROLTON, Peter Edwin is a Director of the company. ROSE, Cedric Allan is a Director of the company. SMITH, Craig is a Director of the company. WARING, Graham Meers is a Director of the company. Secretary ROLTON, Julie Elizabeth has been resigned. Secretary ROLTON, Peter Edwin has been resigned. Director CLARK, David Anthony has been resigned. Director CUNNINGTON, John Andrew has been resigned. Director GOODLIFFE, John Godfrey has been resigned. Director PURDY, Stuart Kenneth Cyril has been resigned. Director ROLTON, Julie Elizabeth has been resigned. Director SMITH, Kevin Paul has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROSE, Cedric Allan
Appointed Date: 01 August 2007
Director
CHISEM, Andrew
Appointed Date: 05 April 2011
62 years old
Director
EVANS, Christopher Michael
Appointed Date: 30 September 1999
63 years old
Director
ROLTON, David John

75 years old
Director
ROLTON, Peter Edwin
Appointed Date: 30 September 1999
63 years old
Director
ROSE, Cedric Allan

68 years old
Director
SMITH, Craig
Appointed Date: 01 June 2016
45 years old
Director
WARING, Graham Meers
Appointed Date: 01 December 2011
62 years old

Resigned Directors

Secretary
ROLTON, Julie Elizabeth
Resigned: 30 September 2000
Secretary
ROLTON, Peter Edwin
Resigned: 01 August 2007
Appointed Date: 30 September 2000
Director
CLARK, David Anthony
Resigned: 31 July 2001
Appointed Date: 30 September 1999
63 years old
Director
CUNNINGTON, John Andrew
Resigned: 08 March 2001
Appointed Date: 30 September 1999
76 years old
Director
GOODLIFFE, John Godfrey
Resigned: 31 December 2003
Appointed Date: 01 November 1994
76 years old
Director
PURDY, Stuart Kenneth Cyril
Resigned: 29 October 2010
72 years old
Director
ROLTON, Julie Elizabeth
Resigned: 01 June 2006
73 years old
Director
SMITH, Kevin Paul
Resigned: 29 November 2012
Appointed Date: 18 September 2003
63 years old

Persons With Significant Control

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

ROLTON GROUP LIMITED Events

16 May 2017
Accounts for a small company made up to 30 September 2016
18 Apr 2017
Confirmation statement made on 19 February 2017 with updates
01 Sep 2016
Auditor's resignation
28 Jun 2016
Accounts for a small company made up to 30 September 2015
01 Jun 2016
Appointment of Mr Craig Smith as a director on 1 June 2016
...
... and 126 more events
17 Apr 1987
Full accounts made up to 31 March 1986
17 Apr 1987
Return made up to 31/12/86; full list of members
05 May 1981
Memorandum and Articles of Association
25 Feb 1981
Certificate of incorporation
25 Feb 1981
Incorporation

ROLTON GROUP LIMITED Charges

22 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 17 December 2011
Persons entitled: The Trustees of the Delrig Directors Pension Fund
Description: Fixed and floating charges over the undertaking and all…
27 October 1999
Guarantee & debenture
Delivered: 1 November 1999
Status: Satisfied on 13 March 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 April 1993
Legal charge
Delivered: 4 May 1993
Status: Satisfied on 19 August 1998
Persons entitled: Barclays Bank PLC
Description: South side of charles parker building, midland road, higham…
25 April 1993
Debenture
Delivered: 4 May 1993
Status: Satisfied on 13 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1989
Legal charge
Delivered: 27 October 1989
Status: Satisfied on 20 July 2011
Persons entitled: Tsb Bank PLC
Description: Premises fronting midland road, higham ferrers…

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