ROTHERVALLEY JOINERY LTD
SHEFFIELD HILLSIDE JOINERY LIMITED

Hellopages » South Yorkshire » Sheffield » S20 3GH

Company number 04442403
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address UNIT 6, HILLSIDE BUSINESS PARK NEW STREET, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GH
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50 . The most likely internet sites of ROTHERVALLEY JOINERY LTD are www.rothervalleyjoinery.co.uk, and www.rothervalley-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Rothervalley Joinery Ltd is a Private Limited Company. The company registration number is 04442403. Rothervalley Joinery Ltd has been working since 20 May 2002. The present status of the company is Active. The registered address of Rothervalley Joinery Ltd is Unit 6 Hillside Business Park New Street Halfway Sheffield South Yorkshire S20 3gh. . WILLOWS, Paul is a Secretary of the company. WILLOWS, Paul is a Director of the company. Secretary O MALLEY, Rachel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director O'MALLEY, Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
WILLOWS, Paul
Appointed Date: 27 February 2004

Director
WILLOWS, Paul
Appointed Date: 23 May 2002
58 years old

Resigned Directors

Secretary
O MALLEY, Rachel
Resigned: 27 February 2004
Appointed Date: 23 May 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

Director
O'MALLEY, Richard
Resigned: 01 March 2012
Appointed Date: 23 May 2002
61 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

Persons With Significant Control

Mr Paul Willows
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROTHERVALLEY JOINERY LTD Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 50

16 Jun 2015
Micro company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50

...
... and 39 more events
24 Jun 2002
New director appointed
27 May 2002
Secretary resigned
27 May 2002
Director resigned
27 May 2002
Registered office changed on 27/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 May 2002
Incorporation

ROTHERVALLEY JOINERY LTD Charges

4 March 2005
Legal mortgage
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at new street halfway sheffield. With the benefit of…
5 February 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…