ROHNER LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3HR

Company number 00796925
Status Active
Incorporation Date 19 March 1964
Company Type Private Limited Company
Address 85 RIVERSIDE DRIVE, SOLIHULL, WEST MIDLANDS, B91 3HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1,200 . The most likely internet sites of ROHNER LIMITED are www.rohner.co.uk, and www.rohner.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Rohner Limited is a Private Limited Company. The company registration number is 00796925. Rohner Limited has been working since 19 March 1964. The present status of the company is Active. The registered address of Rohner Limited is 85 Riverside Drive Solihull West Midlands B91 3hr. The company`s financial liabilities are £16.09k. It is £-4.9k against last year. The cash in hand is £15.29k. It is £2.06k against last year. And the total assets are £18.66k, which is £0.6k against last year. MOORE, Pauline is a Secretary of the company. TIFFEN, John is a Director of the company. TIFFEN, Jonathan is a Director of the company. Secretary TIFFEN, Jonathan has been resigned. Secretary TIFFEN, Patricia Jean has been resigned. Director TIFFEN, Patricia Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rohner Key Finiance

LIABILITIES £16.09k
-24%
CASH £15.29k
+15%
TOTAL ASSETS £18.66k
+3%
All Financial Figures

Current Directors

Secretary
MOORE, Pauline
Appointed Date: 20 December 2001
Director
TIFFEN, John

89 years old
Director
TIFFEN, Jonathan
Appointed Date: 26 July 2013
59 years old

Resigned Directors

Secretary
TIFFEN, Jonathan
Resigned: 20 December 2001
Appointed Date: 17 January 1994
Secretary
TIFFEN, Patricia Jean
Resigned: 17 January 1994
Director
TIFFEN, Patricia Jean
Resigned: 17 January 1994
83 years old

Persons With Significant Control

Mr John Tiffen
Notified on: 1 December 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROHNER LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1,200
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Total exemption full accounts made up to 30 April 2014
...
... and 73 more events
04 Aug 1987
Return made up to 13/04/87; full list of members
26 Jun 1987
Accounts for a small company made up to 30 April 1986
22 Apr 1987
Particulars of mortgage/charge
19 Mar 1964
Incorporation
19 Mar 1964
Certificate of incorporation

ROHNER LIMITED Charges

3 February 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied on 29 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 135 and 137 chester road, streetly, sutton coldfield, west…
27 August 1992
Legal charge
Delivered: 4 September 1992
Status: Satisfied on 28 January 2005
Persons entitled: Midland Bank PLC
Description: F/H land k/a 135 and 137 chester road streetly sutton…
27 August 1992
Fixed and floating charge
Delivered: 3 September 1992
Status: Satisfied on 28 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the goodwill, book debts and…
6 April 1987
Legal charge
Delivered: 2 April 1987
Status: Satisfied on 19 January 1992
Persons entitled: Barclays Bank PLC
Description: 28, market street, wednesbury, W. midlands. T.no.- Wm 93264.
28 October 1985
Legal charge
Delivered: 18 November 1985
Status: Satisfied on 19 January 1993
Persons entitled: Barclays Bank PLC
Description: 21 kings road new cescot birmingham west midlands.
23 July 1981
A registered charge
Delivered: 23 July 1981
Status: Satisfied on 19 January 1993
Persons entitled: Barclays Bank PLC
19 September 1977
Debenture
Delivered: 28 September 1977
Status: Satisfied on 19 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
1 October 1976
Legal charge
Delivered: 21 October 1976
Status: Satisfied on 19 January 1993
Persons entitled: Barclays Bank PLC
Description: 956, old lode lane solihull, west midlands.

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