Company number 00925820
Status Active
Incorporation Date 12 January 1968
Company Type Private Limited Company
Address 298-300 MUNSTER ROAD, LONDON, ENGLAND, SW6 6BH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 2
; Registered office address changed from 9 Beaumont Avenue London W14 9LP to 298-300 Munster Road London SW6 6BH on 3 June 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ADEL ROOTSTEIN LIMITED are www.adelrootstein.co.uk, and www.adel-rootstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Adel Rootstein Limited is a Private Limited Company.
The company registration number is 00925820. Adel Rootstein Limited has been working since 12 January 1968.
The present status of the company is Active. The registered address of Adel Rootstein Limited is 298 300 Munster Road London England Sw6 6bh. . THAMBIAYAH, Ganesh is a Secretary of the company. MORITA, Junichiro is a Director of the company. YOSHIDA, Tadatsugu is a Director of the company. Secretary BASSINGTON, Jean Margaret has been resigned. Secretary CONDE, Rita Maria has been resigned. Secretary HOPKINS, Richard Conrad has been resigned. Director HOPKINS, Adel has been resigned. Director HOPKINS, Richard Conrad has been resigned. Director MIYAKE, Goho has been resigned. Director OGAWA, Takashi has been resigned. Director SHIOTSU, Masao has been resigned. Director SOUTHGATE, Michael has been resigned. Director TAKEMOTO, Katsumi has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
SHIOTSU, Masao
Resigned: 25 May 2005
Appointed Date: 01 July 2002
87 years old
Director
TAKEMOTO, Katsumi
Resigned: 30 September 2015
Appointed Date: 25 May 2006
78 years old
ADEL ROOTSTEIN LIMITED Events
03 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
03 Jun 2016
Registered office address changed from 9 Beaumont Avenue London W14 9LP to 298-300 Munster Road London SW6 6BH on 3 June 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Termination of appointment of Katsumi Takemoto as a director on 30 September 2015
26 Nov 2015
Appointment of Mr Ganesh Thambiayah as a secretary on 1 April 2015
...
... and 108 more events
21 Jul 1987
Return made up to 05/06/87; full list of members
07 Aug 1986
Return made up to 23/06/86; full list of members
15 Jul 1986
Full accounts made up to 31 December 1985
28 Sep 1985
Accounts made up to 31 December 1984
9 June 1999
Guarantee & debenture
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1999
Debenture
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1983
Legal charge
Delivered: 4 October 1983
Status: Satisfied
on 2 December 1988
Persons entitled: Barclays Bank PLC
Description: Fulham imperial laundry to be known as basement house…
28 April 1972
Legal charge and mortgage
Delivered: 5 May 1972
Status: Satisfied
on 7 December 1991
Persons entitled: The Parcels & General Asurance Association Limited
Description: L/H interest in basement and office on first floor of…