J ROTHERHAM (HOLDINGS) LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4BB

Company number 03099338
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address HOLME INDUSTRIAL ESTATE SKIFF LANE, HOLME-ON-SPALDING-MOOR, YORK, YO43 4BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of J ROTHERHAM (HOLDINGS) LIMITED are www.jrotherhamholdings.co.uk, and www.j-rotherham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Broomfleet Rail Station is 5.5 miles; to Howden Rail Station is 5.8 miles; to Saltmarshe Rail Station is 6.6 miles; to Goole Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Rotherham Holdings Limited is a Private Limited Company. The company registration number is 03099338. J Rotherham Holdings Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of J Rotherham Holdings Limited is Holme Industrial Estate Skiff Lane Holme On Spalding Moor York Yo43 4bb. . ROTHERHAM, Joseph is a Secretary of the company. ROTHERHAM, Frances Mary is a Director of the company. ROTHERHAM, Joseph is a Director of the company. ROTHERHAM, Mary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROTHERHAM, Annie Caroline has been resigned. Director ROTHERHAM, Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROTHERHAM, Joseph
Appointed Date: 07 September 1995

Director
ROTHERHAM, Frances Mary
Appointed Date: 01 July 1997
76 years old

Director
ROTHERHAM, Joseph
Appointed Date: 07 September 1995
76 years old

Director
ROTHERHAM, Mary
Appointed Date: 01 July 1997
79 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 September 1995
Appointed Date: 07 September 1995

Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 September 1995
Appointed Date: 07 September 1995
71 years old

Director
ROTHERHAM, Annie Caroline
Resigned: 08 June 2010
Appointed Date: 01 August 1997
106 years old

Director
ROTHERHAM, Joseph
Resigned: 20 October 2011
Appointed Date: 07 September 1995
109 years old

Persons With Significant Control

Mr Joseph Rotherham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Mary Rotherham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J ROTHERHAM (HOLDINGS) LIMITED Events

30 Jan 2017
Group of companies' accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 Feb 2016
Group of companies' accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 580

...
... and 57 more events
13 Sep 1995
New director appointed
13 Sep 1995
New secretary appointed
13 Sep 1995
New director appointed
13 Sep 1995
Registered office changed on 13/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Sep 1995
Incorporation

J ROTHERHAM (HOLDINGS) LIMITED Charges

8 April 2004
Legal mortgage
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on south west side of skiff lane…