ROTHCARE ESTATES LIMITED
LONDON BUSSLAW (20) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 03941902
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr David James Hall as a secretary on 30 November 2016; Appointment of Mr Nigel Myers as a director on 30 November 2016. The most likely internet sites of ROTHCARE ESTATES LIMITED are www.rothcareestates.co.uk, and www.rothcare-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Rothcare Estates Limited is a Private Limited Company. The company registration number is 03941902. Rothcare Estates Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Rothcare Estates Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary JEPHCOTT, Paul Francis has been resigned. Secretary LEIGH, Timothy Roy has been resigned. Secretary SAVAGE, David Roy has been resigned. Secretary BUSS MURTON SECRETARIAL SERVICES LIMITED has been resigned. Director AYERS, David John has been resigned. Director DALTON, Catherine Dixon has been resigned. Director ETHERINGTON, Andreas has been resigned. Director JEPHCOTT, Paul Francis has been resigned. Director JONES, Lee Aaron has been resigned. Director LEIGH, Timothy Roy has been resigned. Director LOCK, Jason David has been resigned. Director MACKENZIE, John Graham has been resigned. Director MORAN, Mark has been resigned. Director RIALL, Tom has been resigned. Director SAVAGE, David Roy has been resigned. Director SMITH, Robin Charles Christopher has been resigned. Director BUSS MURTON (NOMINEES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HALL, David James
Appointed Date: 30 November 2016
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
JEPHCOTT, Paul Francis
Resigned: 01 December 2014
Appointed Date: 22 July 2004
Secretary
LEIGH, Timothy Roy
Resigned: 22 June 2004
Appointed Date: 22 March 2000
Secretary
SAVAGE, David Roy
Resigned: 22 July 2004
Appointed Date: 22 June 2004
Secretary
BUSS MURTON SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2000
Appointed Date: 07 March 2000
Director
AYERS, David John
Resigned: 06 December 2006
Appointed Date: 22 March 2000
83 years old
Director
DALTON, Catherine Dixon
Resigned: 30 April 2011
Appointed Date: 22 March 2000
77 years old
Director
ETHERINGTON, Andreas
Resigned: 31 October 2013
Appointed Date: 02 April 2012
67 years old
Director
JEPHCOTT, Paul Francis
Resigned: 01 December 2014
Appointed Date: 22 July 2004
68 years old
Director
JONES, Lee Aaron
Resigned: 01 December 2014
Appointed Date: 31 March 2009
56 years old
Director
LEIGH, Timothy Roy
Resigned: 22 June 2004
Appointed Date: 22 March 2000
88 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 01 December 2014
53 years old
Director
MACKENZIE, John Graham
Resigned: 06 July 2004
Appointed Date: 22 March 2000
76 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 01 December 2014
65 years old
Director
SAVAGE, David Roy
Resigned: 30 March 2009
Appointed Date: 22 March 2000
80 years old
Director
SMITH, Robin Charles Christopher
Resigned: 01 December 2014
Appointed Date: 31 March 2009
67 years old
Director
BUSS MURTON (NOMINEES) LIMITED
Resigned: 22 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Castlecare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROTHCARE ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Appointment of Mr David James Hall as a secretary on 30 November 2016
09 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
09 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
09 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
...
... and 122 more events
31 Oct 2000
Particulars of mortgage/charge
31 Oct 2000
Particulars of mortgage/charge
04 Apr 2000
Memorandum and Articles of Association
30 Mar 2000
Company name changed busslaw (20) LIMITED\certificate issued on 31/03/00
07 Mar 2000
Incorporation

ROTHCARE ESTATES LIMITED Charges

27 March 2015
Charge code 0394 1902 0018
Delivered: 7 April 2015
Status: Satisfied on 18 February 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Highfield house ravenstock road ibstock leicestershire…
10 July 2013
Charge code 0394 1902 0017
Delivered: 19 July 2013
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: The warren parsons land drove doddington march…
3 January 2013
Legal charge
Delivered: 17 January 2013
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as clownholme marston bank rocester…
24 July 2012
Legal charge
Delivered: 27 July 2012
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wayside house mill road ynysybwl t/no…
24 July 2012
Legal charge
Delivered: 27 July 2012
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a highfield house ravenstone road ibstock…
6 July 2004
Guarantee & debenture
Delivered: 9 July 2004
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a dane house, mill street, buglawton…
12 June 2002
Legal charge
Delivered: 14 June 2002
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a penygaer house 1 brynsiriol felinfoel…
21 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 25 October 2014
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the close norwich road…
26 October 2000
Guarantee & debenture
Delivered: 7 November 2000
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H 101 sandwich road whitfield dover kent.
26 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 5 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H new bridge house 79/81 newcastle street tuxford newark…
26 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H 16 millbank wellington telford shropshire TF1 1RZ.
26 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: 18 mill bank wellington telford shropshire TF1 1RX.
26 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H 21 and 23 new street doddington cambs.
26 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 25 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H 2 & 4 st leonards road deal dover kent CT14 9AS.
26 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 25 October 2014
Persons entitled: Barclays Bank PLC
Description: 33 lower ash road kidsgrove newcastle-under-lyme staffs.
26 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H 101A sandwich road whitfield dover kent CT16 3JG.

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