ROTHER BUILDING & DEVELOPMENTS LIMITED
PULBOROUGH

Hellopages » West Sussex » Horsham » RH20 2BJ

Company number 02753819
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address THE OLD CORN STORES, SWAN BRIDGE, PULBOROUGH, WEST SUSSEX, RH20 2BJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 1 in full; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ROTHER BUILDING & DEVELOPMENTS LIMITED are www.rotherbuildingdevelopments.co.uk, and www.rother-building-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Christs Hospital Rail Station is 9.2 miles; to Ford Rail Station is 9.3 miles; to Barnham Rail Station is 10.3 miles; to Durrington-on-Sea Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rother Building Developments Limited is a Private Limited Company. The company registration number is 02753819. Rother Building Developments Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Rother Building Developments Limited is The Old Corn Stores Swan Bridge Pulborough West Sussex Rh20 2bj. . SMITH, Guy John is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary RITTMAN, Anthony has been resigned. Secretary SMITH, Francesca Pamela has been resigned. Secretary SMITH, Peter has been resigned. Secretary SMITH, Peter has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director RITTMAN, Anthony has been resigned. Director SMITH, Francesca Pamela has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
SMITH, Guy John
Appointed Date: 01 April 1993
69 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992
Secretary
RITTMAN, Anthony
Resigned: 31 August 2005
Appointed Date: 23 June 1997
Secretary
SMITH, Francesca Pamela
Resigned: 23 June 1997
Appointed Date: 01 July 1993
Secretary
SMITH, Peter
Resigned: 30 August 2013
Appointed Date: 31 August 2005
Secretary
SMITH, Peter
Resigned: 01 July 1993
Appointed Date: 07 October 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 07 October 1992
Appointed Date: 07 October 1992
Director
RITTMAN, Anthony
Resigned: 31 August 2005
Appointed Date: 23 June 1997
74 years old
Director
SMITH, Francesca Pamela
Resigned: 23 June 1997
Appointed Date: 07 October 1992
71 years old

Persons With Significant Control

Mr Guy John Smith
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROTHER BUILDING & DEVELOPMENTS LIMITED Events

19 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Nov 2016
Satisfaction of charge 1 in full
29 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
25 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 67 more events
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Registered office changed on 21/10/92 from: 4 bishops ave northwood middlesex HA6 3DG
21 Oct 1992
Ad 07/10/92--------- £ si 98@1=98 £ ic 2/100
21 Oct 1992
Accounting reference date notified as 30/09
07 Oct 1992
Incorporation

ROTHER BUILDING & DEVELOPMENTS LIMITED Charges

31 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The swan corner shop station road pulborough west sussex…
22 December 2004
Mortgage debenture
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 19-20 swan corner pulborough…
22 December 2004
Mortgage debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 28 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plots 1 and 2 swan corner pulborough west…
15 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied on 28 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 15 November 2016
Persons entitled: Basf Printing Systems LTD
Description: Plot 20 hayes lane slinfold horsham west sussex.

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