ROTARY ENGINEERING UK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3GZ

Company number 04648787
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address FINESTRA BUILDING OLD LANE, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GZ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 33190 - Repair of other equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Jane Green as a director on 8 February 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROTARY ENGINEERING UK LIMITED are www.rotaryengineeringuk.co.uk, and www.rotary-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rotary Engineering Uk Limited is a Private Limited Company. The company registration number is 04648787. Rotary Engineering Uk Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Rotary Engineering Uk Limited is Finestra Building Old Lane Halfway Sheffield South Yorkshire S20 3gz. . FENNELL, Robert is a Secretary of the company. FENNELL, Robert is a Director of the company. GREEN, Jane is a Director of the company. SWALLOW, Simon Brian is a Director of the company. WALKER, Ian Geoffrey is a Director of the company. Secretary MALLON, Gordon Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MALLON, Gordon Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
FENNELL, Robert
Appointed Date: 09 May 2003
Director
FENNELL, Robert
Appointed Date: 09 May 2003
76 years old
Director
GREEN, Jane
Appointed Date: 08 February 2017
58 years old
Director
SWALLOW, Simon Brian
Appointed Date: 09 May 2003
60 years old
Director
WALKER, Ian Geoffrey
Appointed Date: 27 January 2003
66 years old

Resigned Directors

Secretary
MALLON, Gordon Keith
Resigned: 09 May 2003
Appointed Date: 27 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
MALLON, Gordon Keith
Resigned: 09 May 2003
Appointed Date: 27 January 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Robert Fennell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ian Geoffrey Walker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTARY ENGINEERING UK LIMITED Events

16 Mar 2017
Appointment of Jane Green as a director on 8 February 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 80,000
18 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
27 Jan 2003
Incorporation

ROTARY ENGINEERING UK LIMITED Charges

22 February 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at old lane halfpenny sheffield t/nos…
15 June 2006
Debenture
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Fixed charge on purchased debts which fail to vest
Delivered: 8 July 2003
Status: Satisfied on 19 June 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
9 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 10 June 2005
Persons entitled: Ian Geoffrey Walker
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Debenture
Delivered: 8 March 2003
Status: Satisfied on 10 June 2005
Persons entitled: Rotary Electrical Company Limited
Description: Fixed and floating charges over the undertaking and all…

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