ROCKWELL AUTOMATION LIMITED
MILTON KEYNES ICS TRIPLEX (EMEA) LIMITED INDUSTRIAL CONTROL SERVICES PLC

Hellopages » Buckinghamshire » Milton Keynes » MK11 3DR
Company number 00872110
Status Active
Incorporation Date 23 February 1966
Company Type Private Limited Company
Address PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr Mark Christopher Bottomley as a director on 5 October 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 19,844,733 . The most likely internet sites of ROCKWELL AUTOMATION LIMITED are www.rockwellautomation.co.uk, and www.rockwell-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Milton Keynes Central Rail Station is 2 miles; to Bletchley Rail Station is 4.8 miles; to Fenny Stratford Rail Station is 5.2 miles; to Bow Brickhill Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwell Automation Limited is a Private Limited Company. The company registration number is 00872110. Rockwell Automation Limited has been working since 23 February 1966. The present status of the company is Active. The registered address of Rockwell Automation Limited is Pitfield Kiln Farm Milton Keynes Buckinghamshire Mk11 3dr. . BOTTOMLEY, Mark Christopher is a Director of the company. MAHARAJ, Kawal is a Director of the company. QUINN, William Joseph is a Director of the company. SUTTLE, Alan Kenneth is a Director of the company. Secretary CONWAY, Francis Joseph has been resigned. Secretary DODDS, Brian Alfred has been resigned. Director BEALL, Malcolm Frederick has been resigned. Director CHAPMAN, Robert John has been resigned. Director COOPER, Glenn Charles has been resigned. Director DEAN, Gareth Richard has been resigned. Director DENNISON, William has been resigned. Director DODDS, Brian Alfred has been resigned. Director GRIFFIN, Claudia Maria has been resigned. Director HALL, David Jameson, Dr has been resigned. Director HALL, Peter John, Doctor has been resigned. Director HENDRICKX, Frederic Jean Hubert Cecile has been resigned. Director LEESER, Andrew John has been resigned. Director LEWENDON, Alan Charles has been resigned. Director LINDSAY, David has been resigned. Director MOLLOY, Dominic has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. Director PALMER, Denis George has been resigned. Director PARSELL, Antony Clive has been resigned. Director RENTCOME, Allan has been resigned. Director RIMMER, David Norman has been resigned. Director SLATTER, Randle James has been resigned. Director SNOW, Martin Neil has been resigned. Director SUTTLE, Alan Kenneth has been resigned. Director TARALA, Alexander Mark has been resigned. Director WATSON, Brian Andrew has been resigned. Director WEST, Ronald James has been resigned. Director WHEATLEY, Clement Trevor has been resigned. Director WILKINSON, James Arthur has been resigned. Director WITHRINGTON, Geoffrey Alan has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
BOTTOMLEY, Mark Christopher
Appointed Date: 05 October 2016
50 years old
Director
MAHARAJ, Kawal
Appointed Date: 09 May 2014
58 years old
Director
QUINN, William Joseph
Appointed Date: 10 December 2009
71 years old
Director
SUTTLE, Alan Kenneth
Appointed Date: 21 July 2008
77 years old

Resigned Directors

Secretary
CONWAY, Francis Joseph
Resigned: 25 July 2012
Appointed Date: 09 August 1994
Secretary
DODDS, Brian Alfred
Resigned: 09 August 1994
Director
BEALL, Malcolm Frederick
Resigned: 11 September 1995
Appointed Date: 01 October 1993
76 years old
Director
CHAPMAN, Robert John
Resigned: 17 February 1999
Appointed Date: 01 June 1993
66 years old
Director
COOPER, Glenn Charles
Resigned: 26 June 2001
68 years old
Director
DEAN, Gareth Richard
Resigned: 28 February 2014
Appointed Date: 13 October 2011
58 years old
Director
DENNISON, William
Resigned: 04 July 2015
Appointed Date: 20 October 2014
66 years old
Director
DODDS, Brian Alfred
Resigned: 02 October 1996
89 years old
Director
GRIFFIN, Claudia Maria
Resigned: 13 October 2009
Appointed Date: 27 September 2007
58 years old
Director
HALL, David Jameson, Dr
Resigned: 29 April 1994
65 years old
Director
HALL, Peter John, Doctor
Resigned: 09 December 1997
86 years old
Director
HENDRICKX, Frederic Jean Hubert Cecile
Resigned: 03 December 2009
Appointed Date: 27 September 2007
57 years old
Director
LEESER, Andrew John
Resigned: 29 May 1997
67 years old
Director
LEWENDON, Alan Charles
Resigned: 30 April 1999
86 years old
Director
LINDSAY, David
Resigned: 16 July 2001
Appointed Date: 12 August 1997
69 years old
Director
MOLLOY, Dominic
Resigned: 13 October 2011
Appointed Date: 01 October 2010
63 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 27 September 2007
Appointed Date: 01 June 2001
61 years old
Director
PALMER, Denis George
Resigned: 31 December 1992
89 years old
Director
PARSELL, Antony Clive
Resigned: 30 June 2010
Appointed Date: 17 May 1999
62 years old
Director
RENTCOME, Allan
Resigned: 18 October 2005
Appointed Date: 01 June 2001
64 years old
Director
RIMMER, David Norman
Resigned: 28 June 2007
Appointed Date: 16 August 2000
79 years old
Director
SLATTER, Randle James
Resigned: 17 February 1999
69 years old
Director
SNOW, Martin Neil
Resigned: 21 July 2008
Appointed Date: 01 June 2001
63 years old
Director
SUTTLE, Alan Kenneth
Resigned: 27 September 2007
77 years old
Director
TARALA, Alexander Mark
Resigned: 27 September 2007
Appointed Date: 08 April 2003
73 years old
Director
WATSON, Brian Andrew
Resigned: 07 April 2013
Appointed Date: 10 December 2009
72 years old
Director
WEST, Ronald James
Resigned: 31 March 1994
70 years old
Director
WHEATLEY, Clement Trevor
Resigned: 17 August 2000
Appointed Date: 23 December 1997
82 years old
Director
WILKINSON, James Arthur
Resigned: 15 July 1993
97 years old
Director
WITHRINGTON, Geoffrey Alan
Resigned: 17 August 2000
Appointed Date: 23 December 1997
82 years old

ROCKWELL AUTOMATION LIMITED Events

01 Mar 2017
Full accounts made up to 30 September 2016
10 Oct 2016
Appointment of Mr Mark Christopher Bottomley as a director on 5 October 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 19,844,733
02 Jun 2016
Full accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 19,844,733
...
... and 230 more events
23 Sep 1986
Return made up to 28/07/86; full list of members
09 Aug 1986
Full accounts made up to 31 May 1985
18 Dec 1985
Certificate of re-registration from Private to Public Limited Company
12 Dec 1985
Memorandum and Articles of Association
23 Feb 1966
Incorporation

ROCKWELL AUTOMATION LIMITED Charges

15 January 2001
Mortgage debenture
Delivered: 24 January 2001
Status: Satisfied on 31 August 2005
Persons entitled: Bond Support Limited ("the Trustee")
Description: The premises as defined in the mortgage debenture namely…
19 June 1998
Mortgage debenture
Delivered: 6 July 1998
Status: Satisfied on 31 August 2005
Persons entitled: Bond Support Limited(As Trustee for Gan Insurance Company Limited)
Description: Fixed and floating charges over the undertaking and all…
4 July 1997
Mortgage debenture
Delivered: 16 July 1997
Status: Satisfied on 31 August 2005
Persons entitled: Bond Support Limited as Trustee("the Trustee") for Fai General Insurance Company Limited as Underwriter ("the Underwriter")
Description: Title no. Ex 511 366 : car parking land, the saltings…
18 June 1997
Supplemental charge
Delivered: 25 June 1997
Status: Satisfied on 11 January 2008
Persons entitled: National Westminster Bank PLC
Description: All patents patent applications trade marks trade mark…
28 April 1995
Legal mortgage
Delivered: 2 May 1995
Status: Satisfied on 19 June 2004
Persons entitled: Nws Bank PLC
Description: Legal mortgage over the aircraft together with the…
21 December 1990
Legal mortgage
Delivered: 8 January 1991
Status: Satisfied on 31 May 1994
Persons entitled: National Westminster Bank PLC
Description: F/H units 1, 2 & 3 hall road maldon. Essex all those pieces…
24 August 1990
Mortgage debenture
Delivered: 6 September 1990
Status: Satisfied on 11 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 31 August 2005
Persons entitled: Bond Support Advisors Limited(As Trustee).
Description: Parcel of land to the south east of lombard road L.B. of…
22 June 1990
Legal mortgage
Delivered: 2 July 1990
Status: Satisfied on 19 June 2004
Persons entitled: National Westminster Bank PLC
Description: Elliott house, deer park road, L.B. of merton t/no. Sy…
20 April 1990
Mortgage debenture
Delivered: 25 April 1990
Status: Satisfied on 31 May 1994
Persons entitled: Bond Support Advisers Limited(As Trustee) The Principal Creditors(As Defined).
Description: Undertaking and all property and assets present and future…
8 January 1990
Assignment of contract
Delivered: 15 January 1990
Status: Satisfied on 12 April 1990
Persons entitled: Norfina PLC
Description: All the right, title nad interest of the company to and in…
1 December 1989
Legal charge
Delivered: 18 December 1989
Status: Satisfied on 18 October 1990
Persons entitled: Nel Pensions Limited
Description: F/H property known as land at hall road, heybridge maldon…
30 May 1989
Debenture
Delivered: 13 June 1989
Status: Satisfied on 18 October 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 1989
Debenture
Delivered: 5 June 1989
Status: Satisfied on 29 September 1992
Persons entitled: 3I PLC
Description: Stock-in-trade, work-in-progress, prepayments, stock…
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 18 October 1990
Persons entitled: Nel Pensions Limited
Description: F/H - untis 1, 2 & 3 the street, maldon essex.
12 September 1988
Legal charge
Delivered: 15 September 1988
Status: Satisfied on 18 October 1990
Persons entitled: Nel Pensions Limited
Description: F/H - hall road, the street, heybridge, maldon, essex.
5 January 1988
Mortgage
Delivered: 15 January 1988
Status: Satisfied on 18 October 1990
Persons entitled: Nfl Pensions Limited
Description: F/H - unit 1 the street, maldon, essex.
9 May 1985
Charge
Delivered: 21 May 1985
Status: Satisfied on 18 October 1990
Persons entitled: Nederlandsche Middenstandbank N.V.
Description: Fixed charge over all present and future book debts and…
9 May 1985
Charge
Delivered: 21 May 1985
Status: Satisfied on 18 October 1990
Persons entitled: Nederlandsche Middenstandbank N.V.
Description: Fixed and faloting charge over the undertaking and all…
3 December 1984
Legal charge
Delivered: 11 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Units 1, 2 & 3 the street, heybridge, essex.
23 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 18 October 1990
Persons entitled: Barclays Bank PLC
Description: Unit 1, 2 and 3 the street, heybridge, maldon essex as…
3 February 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 10/14 even no's only, hall road, maldon, essex.
19 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied on 18 October 1990
Persons entitled: Barclays Merchant Bank Limited
Description: F/Hold. The factory, north side of hall road, maldon, essex.
18 November 1982
Legal charge
Delivered: 1 December 1982
Status: Satisfied on 18 October 1990
Persons entitled: Barclays Merchant Banks Limited.
Description: F/Hold 10/14 hall road, maldon, essex.

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