ROTAMEC LIMITED
CHEDDAR QUAYSHELFCO 862 LIMITED

Hellopages » Somerset » Sedgemoor » BS27 3RP

Company number 04252539
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address UNIT 4 LABOURHAM FARM, DRAYCOTT ROAD, CHEDDAR, SOMERSET, BS27 3RP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Simon James Brooks on 1 October 2015; Director's details changed for Darryl Miles Beecham on 11 December 2015. The most likely internet sites of ROTAMEC LIMITED are www.rotamec.co.uk, and www.rotamec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Yatton Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotamec Limited is a Private Limited Company. The company registration number is 04252539. Rotamec Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Rotamec Limited is Unit 4 Labourham Farm Draycott Road Cheddar Somerset Bs27 3rp. . BROOKS, Donna is a Secretary of the company. BEECHAM, Darryl Miles is a Director of the company. BROOKS, Simon James is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BROOKS, Donna
Appointed Date: 28 September 2001
Director
BEECHAM, Darryl Miles
Appointed Date: 01 November 2003
54 years old
Director
BROOKS, Simon James
Appointed Date: 28 September 2001
53 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 September 2001
Appointed Date: 16 July 2001
Nominee Director
NQH LIMITED
Resigned: 28 September 2001
Appointed Date: 16 July 2001
36 years old

Persons With Significant Control

Mr Simon James Brooks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darryl Miles Beecham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTAMEC LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Aug 2016
Director's details changed for Simon James Brooks on 1 October 2015
26 Jul 2016
Director's details changed for Darryl Miles Beecham on 11 December 2015
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 69 more events
04 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2001
Memorandum and Articles of Association
30 Jul 2001
Company name changed quayshelfco 862 LIMITED\certificate issued on 30/07/01
16 Jul 2001
Incorporation

ROTAMEC LIMITED Charges

11 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2003
Debenture
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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