ROTHLEY GROUP (HOLDINGS) LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 8PQ
Company number 01306247
Status Active
Incorporation Date 31 March 1977
Company Type Private Limited Company
Address RUCKLEY ESTATE, ESTATE OFFICE, SHIFNAL, SHROPSHIRE, TF11 8PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ROTHLEY GROUP (HOLDINGS) LIMITED are www.rothleygroupholdings.co.uk, and www.rothley-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Telford Central Rail Station is 5.2 miles; to Codsall Rail Station is 5.5 miles; to Oakengates Rail Station is 5.8 miles; to Bilbrook Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothley Group Holdings Limited is a Private Limited Company. The company registration number is 01306247. Rothley Group Holdings Limited has been working since 31 March 1977. The present status of the company is Active. The registered address of Rothley Group Holdings Limited is Ruckley Estate Estate Office Shifnal Shropshire Tf11 8pq. . ASHBOURNE, Margaret Ruth is a Secretary of the company. ASHBOURNE, Keith Patrick is a Director of the company. Secretary RICHARDS, Kevin James has been resigned. Director ABLETT, Derek Noel has been resigned. Director ASHBOURNE, Keith Patrick has been resigned. Director ASHBOURNE, Margaret Ruth has been resigned. Director CHRIMES, Raymond Philip has been resigned. Director RICHARDS, Kevin James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASHBOURNE, Margaret Ruth
Appointed Date: 09 May 1994
Director
ASHBOURNE, Keith Patrick
Appointed Date: 09 May 1994
85 years old

Resigned Directors

Secretary
RICHARDS, Kevin James
Resigned: 09 May 1994
Director
ABLETT, Derek Noel
Resigned: 10 December 1992
Appointed Date: 01 January 1992
83 years old
Director
ASHBOURNE, Keith Patrick
Resigned: 10 December 1992
85 years old
Director
ASHBOURNE, Margaret Ruth
Resigned: 10 December 1992
83 years old
Director
CHRIMES, Raymond Philip
Resigned: 09 May 1994
75 years old
Director
RICHARDS, Kevin James
Resigned: 09 May 1994
Appointed Date: 10 December 1992
76 years old

Persons With Significant Control

Mr Keith Patrick Ashbourne
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ROTHLEY GROUP (HOLDINGS) LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 102,000
19 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 82 more events
02 Nov 1987
Group accounts for a medium company made up to 31 December 1986
27 Aug 1987
Particulars of mortgage/charge
19 Feb 1987
Particulars of mortgage/charge
30 Jan 1987
Return made up to 29/10/86; full list of members
30 Oct 1986
Accounts for a small company made up to 31 December 1985

ROTHLEY GROUP (HOLDINGS) LIMITED Charges

3 February 1993
Fixed and floating charge
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1991
Loan agreement
Delivered: 10 May 1991
Status: Satisfied on 2 June 1993
Persons entitled: K.P. Ashbourne M.R. Ashbourne
Description: Land & buildings on east side of macrome road wolverhampton…
29 August 1990
Mortgage
Delivered: 30 August 1990
Status: Satisfied on 2 June 1993
Persons entitled: Lloyds Bank PLC
Description: Land & buildings east side of macrome road wolverhampton…
19 September 1988
Loan agreement
Delivered: 21 September 1988
Status: Satisfied on 1 July 1993
Persons entitled: T.G. Arthur Trustees Limitedall as Trustees of the Retsley Group Pension Fund M R Ashbourne K.P. Ashbourne
Description: F/H property at moctome road wolverhampton west midlands…
24 August 1987
Single debenture
Delivered: 27 August 1987
Status: Satisfied on 1 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1987
Loan agreement
Delivered: 19 February 1987
Status: Satisfied on 1 July 1993
Persons entitled: M R Ashbourne T. G. Arthur Trustees Limited K.P. Ashbourne
Description: F/H property at macrome road wolverhampton west midlands…
9 April 1979
Legal charge
Delivered: 9 April 1979
Status: Satisfied on 1 July 1993
Persons entitled: Lloyds Bank PLC
Description: Land messauge and premises known as 128 trysell road…
30 March 1979
Single debenture
Delivered: 9 April 1979
Status: Satisfied on 1 July 1993
Persons entitled: Lloyds Bank PLC
Description: Unit a macrome rd 1) peude ford wolverhampton west…
30 March 1979
Legal charge
Delivered: 9 April 1979
Status: Satisfied on 2 June 1993
Persons entitled: Lloyds Bank PLC
Description: Land & buildings east side of owen road, wolverhampton…
30 March 1979
Legal charge
Delivered: 9 April 1979
Status: Satisfied on 1 July 1993
Persons entitled: Lloyds Bank PLC
Description: Unit a macrome rd, pendeford wolverhampton west midlands…

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