ROTOLOK (HOLDINGS) LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6SB
Company number 01178138
Status Active
Incorporation Date 22 July 1974
Company Type Private Limited Company
Address 1 MILLENNIUM PLACE, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 612,393 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of ROTOLOK (HOLDINGS) LIMITED are www.rotolokholdings.co.uk, and www.rotolok-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Newton St Cyres Rail Station is 10.8 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotolok Holdings Limited is a Private Limited Company. The company registration number is 01178138. Rotolok Holdings Limited has been working since 22 July 1974. The present status of the company is Active. The registered address of Rotolok Holdings Limited is 1 Millennium Place Tiverton Business Park Tiverton Devon Ex16 6sb. . MCCAULEY, Ann Joyce is a Secretary of the company. MCCAULEY, Ann Joyce is a Director of the company. MCCAULEY, Daniel is a Director of the company. SWALES, Sean Jonathan is a Director of the company. Director DEDAMESS, Pauline Valerie has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MCCAULEY, Ann Joyce
Director
MCCAULEY, Ann Joyce

76 years old
Director
MCCAULEY, Daniel

90 years old
Director
SWALES, Sean Jonathan
Appointed Date: 12 November 2009
57 years old

Resigned Directors

Director
DEDAMESS, Pauline Valerie
Resigned: 30 September 1991
89 years old

ROTOLOK (HOLDINGS) LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 612,393
04 Mar 2016
Group of companies' accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 612,393
05 May 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 612,393
...
... and 137 more events
20 Oct 1986
Company name changed rotolok LIMITED\certificate issued on 20/10/86
09 Jun 1986
Group of companies' accounts made up to 28 February 1986
09 Jun 1986
Return made up to 28/05/86; full list of members
22 Jul 1974
Certificate of incorporation
22 Jul 1974
Incorporation

ROTOLOK (HOLDINGS) LIMITED Charges

10 December 2014
Charge code 0117 8138 0034
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 April 2010
Direct and third party legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 10-32 mountbatten road tiverton devon t/n's DN230881…
28 April 2010
Direct and third party legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Harris court kennedy way tiverton devon t/n DN198854, by…
28 April 2010
Direct and third party legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 3, 4, 5 and 6 millennium place tiverton business park…
28 April 2010
Direct and third party legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-9 devonshire court heathfield industrial estate…
28 April 2010
Direct and third party legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Finsbury house tiverton business park tiverton t/n…
28 April 2010
Direct and third party legal charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1, 45 uppermills industrial estate stonehouse…
22 January 2010
Debenture
Delivered: 28 January 2010
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2004
Guarantee & debenture
Delivered: 26 May 2004
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1-9 devonshire court heathpark ind…
7 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 13-27 mountbatten way tiverton t/no…
7 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1-5 mountbatten road tiverton t/no…
7 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being finsbury house tiverton bus park…
7 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H units 10-12 mountbatten way tiverton.
7 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 block 45 upper mills industrial estate…
7 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H units 3-6 millennium place tiverton t/n part DN258956.
7 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H 3 units at kennedy way tiverton t/n DN198854.
8 June 2000
Guarantee & debenture
Delivered: 19 June 2000
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1997
Guarantee and debenture
Delivered: 3 October 1997
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 September 1996
Guarantee & debenture
Delivered: 17 September 1996
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Property at gilchrist thomas industrial estate blaenavon…
11 September 1991
Legal charge
Delivered: 23 September 1991
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Unit 9, pullman centre, great western road, gloucester…
20 August 1991
Legal charge
Delivered: 30 August 1991
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Industrial units at gilchrist thomas industrial estate…
20 August 1991
Guarantee & debenture.
Delivered: 30 August 1991
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: (See form 395 - ref M561C for full details). Fixed and…
14 November 1988
Legal charge
Delivered: 28 November 1988
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Approx 1 acre land at kennedy mountbatten way tiverton…
28 January 1986
Legal charge
Delivered: 18 February 1986
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Factory premises, upper mills industrial estate bristol…
8 August 1985
Guarantee & debenture
Delivered: 15 August 1985
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1983
Legal charge
Delivered: 21 December 1983
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold factory premises at northfields lane, brixham, devon…
11 November 1983
Legal charge
Delivered: 22 November 1983
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold land at kennedy way, tiverton, devon.
11 November 1983
Legal charge
Delivered: 22 November 1983
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold at kennedy way, tiverton, devon.
3 December 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Freehold plot 7, blundells road, tiverton, devon.
10 February 1982
Guarantee & debenture
Delivered: 19 February 1982
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
23 March 1977
Debenture
Delivered: 30 March 1977
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges undertaking and all property and…
8 July 1976
Legal charge
Delivered: 27 July 1976
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Old railway station bampton, devon, as comprised in a…

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