J ROTHERHAM MASONRY LTD
YORK

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

Company number 02143751
Status Active
Incorporation Date 1 July 1987
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 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of J ROTHERHAM MASONRY LTD are www.jrotherhammasonry.co.uk, and www.j-rotherham-masonry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five 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 Masonry Ltd is a Private Limited Company. The company registration number is 02143751. J Rotherham Masonry Ltd has been working since 01 July 1987. The present status of the company is Active. The registered address of J Rotherham Masonry Ltd is Holme Industrial Estate Skiff Lane Holme On Spalding Moor York Yo43 4bb. . ROTHERHAM, Joseph is a Secretary of the company. BUCKLEY, Anna Jane is a Director of the company. ROTHERHAM, Joseph is a Director of the company. ROTHERHAM, Mary is a Director of the company. ROTHERHAM, Matthew Thomas is a Director of the company. Director BUCKLEY, Adrian John has been resigned. Director CLARKE, John has been resigned. Director HUNTINGTON, Richard has been resigned. Director ROTHERHAM, Annie Caroline has been resigned. Director ROTHERHAM, Frances Mary has been resigned. Director ROTHERHAM, Joseph has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
ROTHERHAM, Joseph
Director
BUCKLEY, Anna Jane
Appointed Date: 01 June 2004
52 years old
Director
ROTHERHAM, Joseph

76 years old
Director
ROTHERHAM, Mary
Appointed Date: 01 July 1997
79 years old
Director
ROTHERHAM, Matthew Thomas
Appointed Date: 13 January 2012
43 years old

Resigned Directors

Director
BUCKLEY, Adrian John
Resigned: 31 March 2007
Appointed Date: 01 August 2005
54 years old
Director
CLARKE, John
Resigned: 07 January 2011
Appointed Date: 01 June 2004
73 years old
Director
HUNTINGTON, Richard
Resigned: 04 September 2015
Appointed Date: 01 June 2004
72 years old
Director
ROTHERHAM, Annie Caroline
Resigned: 08 June 2010
Appointed Date: 01 August 1997
106 years old
Director
ROTHERHAM, Frances Mary
Resigned: 14 June 2011
Appointed Date: 01 July 1997
76 years old
Director
ROTHERHAM, Joseph
Resigned: 07 June 2011
109 years old

Persons With Significant Control

J Rotherham (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J ROTHERHAM MASONRY LTD Events

31 Jan 2017
Full accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Feb 2016
Full accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 900
07 Sep 2015
Termination of appointment of Richard Huntington as a director on 4 September 2015
...
... and 99 more events
21 Mar 1988
Accounting reference date extended from 31/03 to 30/04
05 Aug 1987
New director appointed
05 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1987
Registered office changed on 05/08/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Jul 1987
Incorporation

J ROTHERHAM MASONRY LTD Charges

7 November 2014
Charge code 0214 3751 0010
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
13 June 2014
Charge code 0214 3751 0009
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
9 May 2013
Charge code 0214 3751 0008
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: City Business Finance Limited
Description: 2006 contourbreton NC250 work centre serial no.28364. All…
21 May 2012
Legal assignment
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
26 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on south side west, side of skiff…
30 April 2005
Legal mortgage
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property land and buildings lying on the south west…
30 April 2005
Legal mortgage
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings off skiff lane holme on…
24 February 1997
Fixed and floating charge
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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