ROTHCO INDEPENDENT MORTGAGES LTD
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 2GD

Company number 04524137
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 8 LINNET COURT CAWLEDGE BUSINESS PARK, HAWFINCH DRIVE, ALNWICK, NORTHUMBERLAND, NE66 2GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50 . The most likely internet sites of ROTHCO INDEPENDENT MORTGAGES LTD are www.rothcoindependentmortgages.co.uk, and www.rothco-independent-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Acklington Rail Station is 6.5 miles; to Chathill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothco Independent Mortgages Ltd is a Private Limited Company. The company registration number is 04524137. Rothco Independent Mortgages Ltd has been working since 02 September 2002. The present status of the company is Active. The registered address of Rothco Independent Mortgages Ltd is 8 Linnet Court Cawledge Business Park Hawfinch Drive Alnwick Northumberland Ne66 2gd. The company`s financial liabilities are £188.5k. It is £0k against last year. And the total assets are £209.35k, which is £0k against last year. WILSON, Thomas is a Secretary of the company. WILSON, Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONLON, William John has been resigned. Director COX, Michael has been resigned. Director SHUTT, Martin Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


rothco independent mortgages Key Finiance

LIABILITIES £188.5k
CASH n/a
TOTAL ASSETS £209.35k
All Financial Figures

Current Directors

Secretary
WILSON, Thomas
Appointed Date: 10 December 2002
Director
WILSON, Thomas
Appointed Date: 10 December 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
CONLON, William John
Resigned: 20 January 2006
Appointed Date: 01 February 2005
56 years old
Director
COX, Michael
Resigned: 07 May 2010
Appointed Date: 01 February 2004
57 years old
Director
SHUTT, Martin Robert
Resigned: 01 March 2007
Appointed Date: 31 July 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Thomas Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHCO INDEPENDENT MORTGAGES LTD Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50
...
... and 52 more events
19 Mar 2003
Registered office changed on 19/03/03 from: 3 jesmond grove, hartburn, stockton-on-tees, TS18 5ES
03 Jan 2003
New secretary appointed;new director appointed
02 Sep 2002
Secretary resigned
02 Sep 2002
Director resigned
02 Sep 2002
Incorporation

ROTHCO INDEPENDENT MORTGAGES LTD Charges

7 May 2013
Charge code 0452 4137 0004
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Openwork Services Limited
Description: Notification of addition to or amendment of charge…
13 August 2012
Floating charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Openwork Services Limited
Description: By way of floating charge all of its income streams and…
23 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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