ROTHER FM LIMITED
LINCOLN BROOMCO (2044) LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 7JN

Company number 03911912
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address WITHAM PARK, WATERSIDE SOUTH, LINCOLN, LINCOLNSHIRE, LN5 7JN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 . The most likely internet sites of ROTHER FM LIMITED are www.rotherfm.co.uk, and www.rother-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Rother Fm Limited is a Private Limited Company. The company registration number is 03911912. Rother Fm Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Rother Fm Limited is Witham Park Waterside South Lincoln Lincolnshire Ln5 7jn. . RAWLINS, Nicholas David is a Secretary of the company. BETTON, Michael is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HARWOOD, Jeffrey has been resigned. Director JONES, Matthew David has been resigned. Director WAGSTAFF, Robin Charles has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
RAWLINS, Nicholas David
Appointed Date: 27 January 2000
Director
BETTON, Michael
Appointed Date: 27 January 2000
63 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2000
Appointed Date: 24 January 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 24 January 2000
Director
HARWOOD, Jeffrey
Resigned: 04 September 2014
Appointed Date: 03 March 2006
77 years old
Director
JONES, Matthew David
Resigned: 03 July 2009
Appointed Date: 03 March 2006
46 years old
Director
WAGSTAFF, Robin Charles
Resigned: 03 July 2009
Appointed Date: 03 March 2006
67 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Lincs Fm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHER FM LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 May 2016
Accounts for a small company made up to 30 September 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
27 May 2015
Accounts for a small company made up to 30 September 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100,000
...
... and 48 more events
14 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2000
Company name changed broomco (2044) LIMITED\certificate issued on 03/02/00
24 Jan 2000
Incorporation

ROTHER FM LIMITED Charges

19 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 12 July 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2002
Debenture
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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