ROTABROACH LIMITED
SHEFFIELD OSL 2014 LIMITED ROTABROACH LIMITED RATCLIFFE SPRINGS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 3WD
Company number 03008165
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address C/O G&J HALL BURGESS ROAD, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 3WD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROTABROACH LIMITED are www.rotabroach.co.uk, and www.rotabroach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Rotherham Central Rail Station is 3.9 miles; to Swinton (South Yorks) Rail Station is 8.2 miles; to Mexborough Rail Station is 8.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotabroach Limited is a Private Limited Company. The company registration number is 03008165. Rotabroach Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Rotabroach Limited is C O G J Hall Burgess Road Attercliffe Sheffield South Yorkshire England S9 3wd. . LUSH, Paul Andrew is a Secretary of the company. GREY, David is a Director of the company. LUSH, Paul Andrew is a Director of the company. Secretary HEATON, Christopher Charles Standring has been resigned. Secretary KEARNS, David Thomas has been resigned. Secretary LITTLE, Christine has been resigned. Secretary PYE, Malcolm Roger has been resigned. Secretary ROONEY, James Elliot Parker has been resigned. Director BROWN, Thomas Henry Phelps has been resigned. Director CLIFT, Jack has been resigned. Director COATES, Stephen Anthony has been resigned. Director COLEMAN, James Anthony has been resigned. Director DORSETT, Peter William has been resigned. Director DUFFIN, Mark has been resigned. Director FROWEN, Keith Royston has been resigned. Director LOVERIDGE, Edward John has been resigned. Director NEWMAN, Brian Morley has been resigned. Director NEWMAN, Brian Morley has been resigned. Director PYE, Malcolm Roger has been resigned. Director ROE, Kevin Edwardson has been resigned. Director ROONEY, James Elliot Parker has been resigned. Director SAHOTA, Sulakhan has been resigned. Director WALKER, Alan Henry has been resigned. Director WILLIAMS, Richard Sidney has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LUSH, Paul Andrew
Appointed Date: 02 June 2008

Director
GREY, David
Appointed Date: 21 February 2002
69 years old

Director
LUSH, Paul Andrew
Appointed Date: 02 June 2008
72 years old

Resigned Directors

Secretary
HEATON, Christopher Charles Standring
Resigned: 30 September 2002
Appointed Date: 21 February 2002

Secretary
KEARNS, David Thomas
Resigned: 28 March 2008
Appointed Date: 27 June 2003

Secretary
LITTLE, Christine
Resigned: 21 February 2002
Appointed Date: 07 November 2001

Secretary
PYE, Malcolm Roger
Resigned: 07 November 2001
Appointed Date: 10 January 1995

Secretary
ROONEY, James Elliot Parker
Resigned: 27 June 2003
Appointed Date: 30 September 2002

Director
BROWN, Thomas Henry Phelps
Resigned: 28 February 1997
Appointed Date: 10 January 1995
77 years old

Director
CLIFT, Jack
Resigned: 30 April 1999
Appointed Date: 04 January 1999
89 years old

Director
COATES, Stephen Anthony
Resigned: 04 May 2000
Appointed Date: 10 September 1999
73 years old

Director
COLEMAN, James Anthony
Resigned: 06 November 2000
Appointed Date: 10 January 1995
69 years old

Director
DORSETT, Peter William
Resigned: 31 August 1999
Appointed Date: 04 January 1999
86 years old

Director
DUFFIN, Mark
Resigned: 22 March 2001
Appointed Date: 01 March 1999
58 years old

Director
FROWEN, Keith Royston
Resigned: 23 December 1998
Appointed Date: 10 January 1995
66 years old

Director
LOVERIDGE, Edward John
Resigned: 09 June 1997
Appointed Date: 10 January 1995
74 years old

Director
NEWMAN, Brian Morley
Resigned: 31 March 2001
Appointed Date: 04 January 1999
78 years old

Director
NEWMAN, Brian Morley
Resigned: 23 December 1998
Appointed Date: 10 January 1995
68 years old

Director
PYE, Malcolm Roger
Resigned: 07 November 2001
Appointed Date: 10 January 1995
80 years old

Director
ROE, Kevin Edwardson
Resigned: 23 December 1998
Appointed Date: 04 August 1997
77 years old

Director
ROONEY, James Elliot Parker
Resigned: 27 June 2003
Appointed Date: 17 September 2001
62 years old

Director
SAHOTA, Sulakhan
Resigned: 21 February 2002
Appointed Date: 06 November 2000
65 years old

Director
WALKER, Alan Henry
Resigned: 01 January 1997
Appointed Date: 10 January 1995
91 years old

Director
WILLIAMS, Richard Sidney
Resigned: 01 January 1997
Appointed Date: 10 January 1995
83 years old

Persons With Significant Control

Neepsend Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ROTABROACH LIMITED Events

04 May 2017
Accounts for a dormant company made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

...
... and 92 more events
24 Jan 1995
New director appointed

22 Jan 1995
New director appointed

22 Jan 1995
New director appointed

12 Jan 1995
Accounting reference date notified as 31/12

10 Jan 1995
Incorporation

ROTABROACH LIMITED Charges

8 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…