ROTHWELL HOUSE INVESTMENTS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF
Company number 01085285
Status Active
Incorporation Date 5 December 1972
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 24 August 2016. The most likely internet sites of ROTHWELL HOUSE INVESTMENTS LIMITED are www.rothwellhouseinvestments.co.uk, and www.rothwell-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothwell House Investments Limited is a Private Limited Company. The company registration number is 01085285. Rothwell House Investments Limited has been working since 05 December 1972. The present status of the company is Active. The registered address of Rothwell House Investments Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . SHIPPEY, Tara Anne Rothwell is a Secretary of the company. CLEGHORN-BROWN, Peta-Jane Rothwell is a Director of the company. LEE, Stephen Rothwell is a Director of the company. SHIPPEY, Tara Anne Rothwell is a Director of the company. Secretary LEE, Carole has been resigned. Director LEE, Carole has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHIPPEY, Tara Anne Rothwell
Appointed Date: 01 December 2003
Director
CLEGHORN-BROWN, Peta-Jane Rothwell
Appointed Date: 05 December 2003
55 years old
Director
LEE, Stephen Rothwell

84 years old
Director
SHIPPEY, Tara Anne Rothwell
Appointed Date: 28 October 1999
53 years old

Resigned Directors

Secretary
LEE, Carole
Resigned: 10 November 2003
Director
LEE, Carole
Resigned: 10 November 2003
78 years old

Persons With Significant Control

Naturalcity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHWELL HOUSE INVESTMENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 24 August 2016
30 Nov 2015
Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 30 November 2015
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 180,100
...
... and 108 more events
11 Feb 1988
Secretary resigned;new secretary appointed
02 Nov 1987
Full accounts made up to 31 December 1986
02 Nov 1987
Return made up to 28/08/87; full list of members
04 Dec 1986
Full accounts made up to 31 December 1985
04 Dec 1986
Return made up to 08/10/86; full list of members

ROTHWELL HOUSE INVESTMENTS LIMITED Charges

28 February 1992
Fixed and floating charge
Delivered: 29 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over goodwill bookdebts patents…
20 December 1989
Legal charge
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 207 high street dudley westmidlands.
20 December 1989
Legal charge
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that f/h property situate at 208 high street dudley…
20 December 1989
Legal charge
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings at the junction of rick street…
17 April 1989
Legal charge
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land k/a land at the corner of wide bargate and tawney…
17 April 1989
Legal charge
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 26A wide bargate, boston, lincolnshire.
1 February 1989
Legal charge
Delivered: 3 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 26A wide bargate boston lincs.
1 February 1989
Legal charge
Delivered: 3 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land known as land at the corner of wide bargate &…

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