ROTHCO PROPERTIES LTD
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 1DL
Company number 04766626
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 6 CRAIGTON HOUSE, QUEEN STREET, REDCAR, TS10 1DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of ROTHCO PROPERTIES LTD are www.rothcoproperties.co.uk, and www.rothco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Redcar East Rail Station is 0.9 miles; to Saltburn Rail Station is 4.5 miles; to Seaton Carew Rail Station is 5.9 miles; to Kildale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothco Properties Ltd is a Private Limited Company. The company registration number is 04766626. Rothco Properties Ltd has been working since 16 May 2003. The present status of the company is Active. The registered address of Rothco Properties Ltd is 6 Craigton House Queen Street Redcar Ts10 1dl. The company`s financial liabilities are £107.52k. It is £-25.07k against last year. . BERRY, Joanne is a Secretary of the company. SHUTT, Martin Robert is a Director of the company. Secretary SHUTT, Martin Robert has been resigned. 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. Director WILSON, Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


rothco properties Key Finiance

LIABILITIES £107.52k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERRY, Joanne
Appointed Date: 01 May 2007
Director
SHUTT, Martin Robert
Appointed Date: 01 May 2007
55 years old

Resigned Directors

Secretary
SHUTT, Martin Robert
Resigned: 01 May 2007
Appointed Date: 01 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2003
Appointed Date: 16 May 2003
Director
CONLON, William John
Resigned: 20 January 2006
Appointed Date: 01 February 2005
56 years old
Director
COX, Michael
Resigned: 01 March 2007
Appointed Date: 01 February 2004
57 years old
Director
SHUTT, Martin Robert
Resigned: 26 February 2007
Appointed Date: 01 August 2003
55 years old
Director
WILSON, Thomas
Resigned: 01 March 2007
Appointed Date: 01 August 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Mr Martin Robert Shutt
Notified on: 1 May 2016
55 years old
Nature of control: Has significant influence or control

ROTHCO PROPERTIES LTD Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
27 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
24 Aug 2003
New secretary appointed;new director appointed
24 Aug 2003
New director appointed
20 May 2003
Secretary resigned
20 May 2003
Director resigned
16 May 2003
Incorporation

ROTHCO PROPERTIES LTD Charges

17 December 2007
Debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Deed of charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 tyne road, redcar, cleveland. Fixed charge over all…
30 May 2006
Deed of charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 hadleigh walk ground floor flat ingleby barwick stockton…
7 February 2006
Deed of charge
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 elgin road thornaby stockton-on-tees. Fixed charge over…
22 December 2005
Charge
Delivered: 23 December 2005
Status: Satisfied on 22 March 2008
Persons entitled: Capital Home Loans Limited
Description: 46 clayport gardens alnwick northumberland. See the…
5 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 14 May 2008
Persons entitled: Capital Home Loans Limited
Description: 52 gladstone street carlin howe saltburn cleveland.
26 August 2005
Charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 59 jackson street, brotton, cleveland TS2 1RH with fixed…
22 July 2005
Deed of charge
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 mersey road redcar cleveland, fixed charge over all…
21 April 2005
Mortgage
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 27 grinkle road, redcar, cleveland, TS10 5PY, fixed charge…
28 April 2004
Deed of charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 43 upleatham street, saltburn, cleveland, fixed charge over…
10 October 2003
Mortgage deed
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 armstrong place alnwick northumberland NE66 1XA t/n…
10 October 2003
Mortgage deed
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 30 foster street brotton cleveland TS12 2TR t/n CE1000105…
10 October 2003
Mortgage deed
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 101 chapel lands alnwick northumberland NE66 1ES t/n…

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