Company number 01291866
Status Active
Incorporation Date 22 December 1976
Company Type Private Limited Company
Address YE OLDE BULLS HEAD INN, CASTLE STREET, BEAUMARIS, ANGLESEY, LL58 8AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2,000
. The most likely internet sites of ROTHWELL & ROBERTSON LIMITED are www.rothwellrobertson.co.uk, and www.rothwell-robertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Llanfairfechan Rail Station is 4.5 miles; to Llanfairpwll Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothwell Robertson Limited is a Private Limited Company.
The company registration number is 01291866. Rothwell Robertson Limited has been working since 22 December 1976.
The present status of the company is Active. The registered address of Rothwell Robertson Limited is Ye Olde Bulls Head Inn Castle Street Beaumaris Anglesey Ll58 8ap. . ROBERTSON, David Ian is a Secretary of the company. ROBERTSON, David Ian is a Director of the company. Director ROTHWELL, Keith William has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Ian Robertson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ROTHWELL & ROBERTSON LIMITED Events
31 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
19 Nov 2015
Termination of appointment of Keith William Rothwell as a director on 16 October 2015
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
21 Apr 1987
Particulars of mortgage/charge
15 Apr 1987
Particulars of mortgage/charge
24 Oct 1986
Return made up to 11/08/86; full list of members
20 Oct 1986
Full accounts made up to 31 December 1985
22 Dec 1976
Incorporation
10 April 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: F/H land and buildings k/a the cottage restaurant, 10…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the cottage restaurant 10 castle…
3 May 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a honeysuckle cottage, ye olde bulls head…
25 May 1995
Debenture
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1993
Legal charge
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ye olde bulls head beaumaris anglesey gwynedd.
1 September 1989
Legal charge
Delivered: 2 December 1989
Status: Outstanding
Persons entitled: The Wales Tourist Board
Description: Ye olde bulls head, castle street, beaumaris anglesey.
12 July 1989
Legal charge
Delivered: 20 July 1989
Status: Satisfied
on 31 July 1993
Persons entitled: Welsh Development Agency
Description: Land at beaumaris anglesey gwynedd tog with the hotel house…
24 April 1989
Legal charge
Delivered: 9 May 1989
Status: Satisfied
on 31 July 1993
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings k/a ye olde bulls head hotel…
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied
on 17 July 1997
Persons entitled: Barclays Bank PLC
Description: Ye olde bulls head, beaumaris, anglesey gwynedd.
7 April 1987
Legal charge
Delivered: 21 April 1987
Status: Satisfied
on 31 July 1993
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings corporately k/a `ye old bulls head…
7 April 1987
Legal mortgage
Delivered: 15 April 1987
Status: Satisfied
on 19 June 1991
Persons entitled: D M Barnett
R J L Barnett
Description: Ye olde bulls head hotel beaumaris, anglesey, gwynedd.
29 June 1977
Legal charge
Delivered: 7 July 1977
Status: Satisfied
on 19 June 1991
Persons entitled: Barclays Bank PLC
Description: The seahorse, 20 snowden street, portdinorwic, gwynedd.