ROTHERHILL DEVELOPMENTS LTD
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 05602316
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address THE STATION HOUSE, 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 13 December 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROTHERHILL DEVELOPMENTS LTD are www.rotherhilldevelopments.co.uk, and www.rotherhill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rotherhill Developments Ltd is a Private Limited Company. The company registration number is 05602316. Rotherhill Developments Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Rotherhill Developments Ltd is The Station House 15 Station Road St Ives Cambridgeshire United Kingdom Pe27 5bh. . BAGSHAW, Sally Jane is a Secretary of the company. BAGSHAW, Paul William Richard is a Director of the company. BAGSHAW, Sally Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAGSHAW, Sally Jane
Appointed Date: 25 October 2005
Director
BAGSHAW, Paul William Richard
Appointed Date: 25 October 2005
61 years old
Director
BAGSHAW, Sally Jane
Appointed Date: 25 October 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mrs Sally Jane Bagshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Richard Bagshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHERHILL DEVELOPMENTS LTD Events

13 Dec 2016
Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 13 December 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Registration of charge 056023160003, created on 14 July 2016
19 Jul 2016
Registration of charge 056023160004, created on 14 July 2016
...
... and 34 more events
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
17 Nov 2005
New secretary appointed;new director appointed
17 Nov 2005
New director appointed
25 Oct 2005
Incorporation

ROTHERHILL DEVELOPMENTS LTD Charges

14 July 2016
Charge code 0560 2316 0004
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
14 July 2016
Charge code 0560 2316 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 66 edward street grantham NG31 6JG.
23 February 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land part registered under t/no NN111986. By way of fixed…
16 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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