ROTHBURY INVESTMENTS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY

Company number 05294630
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 . The most likely internet sites of ROTHBURY INVESTMENTS LIMITED are www.rothburyinvestments.co.uk, and www.rothbury-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothbury Investments Limited is a Private Limited Company. The company registration number is 05294630. Rothbury Investments Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Rothbury Investments Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear Ne30 1ay. . CRAWFORD, Raymond is a Secretary of the company. COBB, John is a Director of the company. KEMP, Sarah Caroline is a Director of the company. MURPHY, George Anthony is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAWFORD, Raymond
Appointed Date: 01 December 2004
Director
COBB, John
Appointed Date: 01 December 2004
69 years old
Director
KEMP, Sarah Caroline
Appointed Date: 01 December 2004
71 years old
Director
MURPHY, George Anthony
Appointed Date: 15 January 2005
79 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
RWL DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

ROTHBURY INVESTMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
20 May 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200
...
... and 32 more events
13 Jan 2005
New director appointed
30 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
23 Nov 2004
Incorporation

ROTHBURY INVESTMENTS LIMITED Charges

31 January 2005
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 and 83A rothbury terrace heaton newcastle upon tyne. By…

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