ROTALA PLC
OLDBURY

Hellopages » West Midlands » Sandwell » B69 3HW

Company number 05338907
Status Active
Incorporation Date 21 January 2005
Company Type Public Limited Company
Address ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3HW
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Statement of capital following an allotment of shares on 15 June 2016 GBP 10,761,896 ; Termination of appointment of Frank Geoffrey Flight as a director on 15 June 2016. The most likely internet sites of ROTALA PLC are www.rotala.co.uk, and www.rotala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Rotala Plc is a Public Limited Company. The company registration number is 05338907. Rotala Plc has been working since 21 January 2005. The present status of the company is Active. The registered address of Rotala Plc is Rotala Group Headquarters Cross Quays Business Park Hallbridge Way Tividale Oldbury West Midlands England B69 3hw. . TAYLOR, Kim is a Secretary of the company. DUNN, Robert Anthony is a Director of the company. DUNN, Simon Lee is a Director of the company. GUNN, John Humphrey is a Director of the company. SPOONER, Graham Michael is a Director of the company. TAYLOR, Kim is a Director of the company. Secretary KENNEDY, Nicholas Patrick has been resigned. Secretary VENABLES, Holly has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director FLIGHT, Frank Geoffrey has been resigned. Director KENNEDY, Nicholas Patrick has been resigned. Director LAWRENSON, Stuart John has been resigned. Director MEAKIN, Hannah has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director VENABLES, Holly has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
TAYLOR, Kim
Appointed Date: 28 February 2005
Director
DUNN, Robert Anthony
Appointed Date: 31 March 2008
71 years old
Director
DUNN, Simon Lee
Appointed Date: 18 September 2006
49 years old
Director
GUNN, John Humphrey
Appointed Date: 22 February 2005
83 years old
Director
SPOONER, Graham Michael
Appointed Date: 26 May 2016
72 years old
Director
TAYLOR, Kim
Appointed Date: 28 February 2005
70 years old

Resigned Directors

Secretary
KENNEDY, Nicholas Patrick
Resigned: 28 February 2005
Appointed Date: 22 February 2005
Secretary
VENABLES, Holly
Resigned: 22 February 2005
Appointed Date: 21 January 2005
Secretary
LUCIENE JAMES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Director
FLIGHT, Frank Geoffrey
Resigned: 15 June 2016
Appointed Date: 18 September 2006
68 years old
Director
KENNEDY, Nicholas Patrick
Resigned: 30 September 2008
Appointed Date: 22 February 2005
66 years old
Director
LAWRENSON, Stuart John
Resigned: 19 January 2006
Appointed Date: 30 August 2005
63 years old
Director
MEAKIN, Hannah
Resigned: 22 February 2005
Appointed Date: 21 January 2005
47 years old
Director
SAMUEL, Michael John, The Honourable
Resigned: 30 June 2010
Appointed Date: 02 October 2008
73 years old
Director
VENABLES, Holly
Resigned: 22 February 2005
Appointed Date: 21 January 2005
48 years old
Director
LUCIENE JAMES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

ROTALA PLC Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 10,761,896
17 Jun 2016
Termination of appointment of Frank Geoffrey Flight as a director on 15 June 2016
08 Jun 2016
Appointment of Mr Graham Spooner as a director on 26 May 2016
06 Jun 2016
Group of companies' accounts made up to 30 November 2015
...
... and 129 more events
28 Feb 2005
New director appointed
28 Feb 2005
New secretary appointed;new director appointed
28 Feb 2005
Director resigned
28 Feb 2005
Secretary resigned;director resigned
21 Jan 2005
Incorporation

ROTALA PLC Charges

4 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Guarantee & debenture
Delivered: 26 October 2005
Status: Satisfied on 22 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROTAL LIMITED ROTAL ONE LIMITED ROTALAC PLASTICS LIMITED ROTALINK LIMITED ROTALUBE SYSTEMS LIMITED ROTAM AGROCHEMICAL EUROPE LIMITED ROTAM EUROPE LIMITED