ROTHENBERGER (U.K.) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 01023214
Status Active
Incorporation Date 6 September 1971
Company Type Private Limited Company
Address 2 KINGSTHORNE PARK, HENSON WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8PX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 850,000 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 850,000 . The most likely internet sites of ROTHENBERGER (U.K.) LIMITED are www.rothenbergeruk.co.uk, and www.rothenberger-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothenberger U K Limited is a Private Limited Company. The company registration number is 01023214. Rothenberger U K Limited has been working since 06 September 1971. The present status of the company is Active. The registered address of Rothenberger U K Limited is 2 Kingsthorne Park Henson Way Kettering Northamptonshire Nn16 8px. . PHILLIPS, Mark Jordan Richard is a Secretary of the company. PHILLIPS, Mark Jordan Richard is a Director of the company. POTTER, Julian Neil is a Director of the company. WEBER, Ralf is a Director of the company. Secretary SPARROW, Patricia Ann has been resigned. Director ROTHENBERGER, Helmut has been resigned. Director SPARROW, Alan Leslie has been resigned. Director SPARROW, Antony Leslie has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
PHILLIPS, Mark Jordan Richard
Appointed Date: 01 June 2003

Director
PHILLIPS, Mark Jordan Richard
Appointed Date: 01 June 2003
56 years old

Director
POTTER, Julian Neil
Appointed Date: 02 April 2007
60 years old

Director
WEBER, Ralf
Appointed Date: 22 October 2013
60 years old

Resigned Directors

Secretary
SPARROW, Patricia Ann
Resigned: 01 June 2003

Director
ROTHENBERGER, Helmut
Resigned: 22 October 2013
76 years old

Director
SPARROW, Alan Leslie
Resigned: 17 December 2012
87 years old

Director
SPARROW, Antony Leslie
Resigned: 17 December 2012
Appointed Date: 01 December 1999
64 years old

ROTHENBERGER (U.K.) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 850,000

19 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 850,000

23 Apr 2015
Full accounts made up to 31 December 2014
18 Jun 2014
Full accounts made up to 31 December 2013
...
... and 79 more events
12 Jan 1988
Full accounts made up to 31 December 1986

12 Jan 1988
Return made up to 24/07/87; full list of members
10 Oct 1986
Gazettable document
23 Jun 1986
Full accounts made up to 31 December 1985

23 Jun 1986
Return made up to 01/04/86; full list of members

ROTHENBERGER (U.K.) LIMITED Charges

21 January 2013
Fixed & floating charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 1989
Fixed and floating charge
Delivered: 10 February 1989
Status: Satisfied on 5 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
10 October 1973
Debenture
Delivered: 15 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…