ROTECH LABORATORIES LIMITED
TELFORD RUBERY OWEN GROUP SERVICES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 00562845
Status Active
Incorporation Date 16 March 1956
Company Type Private Limited Company
Address SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, ENGLAND, TF2 9TW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Richard Sydney Smith as a director on 7 October 2016; Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ROTECH LABORATORIES LIMITED are www.rotechlaboratories.co.uk, and www.rotech-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Rotech Laboratories Limited is a Private Limited Company. The company registration number is 00562845. Rotech Laboratories Limited has been working since 16 March 1956. The present status of the company is Active. The registered address of Rotech Laboratories Limited is Suite 1 02 Grosvenor House Hollinswood Road Central Park Telford Shropshire England Tf2 9tw. . EATON, Elaine is a Secretary of the company. JENKINS, Richard Mark is a Director of the company. MCGUIGAN, Kevin Gerald is a Director of the company. Secretary BUTLER, Theodore James has been resigned. Secretary LEATHER, Brian Walter has been resigned. Director DUNKLEY, Raymond John has been resigned. Director HOLMES, William has been resigned. Director LEATHER, Brian Walter has been resigned. Director OWEN, Alfred David has been resigned. Director OWEN, John Ernest has been resigned. Director OWEN, Robert James has been resigned. Director SMITH, Richard Sydney has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
EATON, Elaine
Appointed Date: 01 October 2001

Director
JENKINS, Richard Mark
Appointed Date: 22 December 2014
58 years old

Director
MCGUIGAN, Kevin Gerald
Appointed Date: 15 July 2016
49 years old

Resigned Directors

Secretary
BUTLER, Theodore James
Resigned: 13 October 1995

Secretary
LEATHER, Brian Walter
Resigned: 01 October 2001
Appointed Date: 13 October 1995

Director
DUNKLEY, Raymond John
Resigned: 30 September 2008
Appointed Date: 01 June 2004
84 years old

Director
HOLMES, William
Resigned: 30 September 1992
102 years old

Director
LEATHER, Brian Walter
Resigned: 01 October 2001
85 years old

Director
OWEN, Alfred David
Resigned: 30 September 2010
89 years old

Director
OWEN, John Ernest
Resigned: 31 December 2014
86 years old

Director
OWEN, Robert James
Resigned: 01 June 2004
76 years old

Director
SMITH, Richard Sydney
Resigned: 07 October 2016
Appointed Date: 01 October 2006
74 years old

ROTECH LABORATORIES LIMITED Events

18 Oct 2016
Termination of appointment of Richard Sydney Smith as a director on 7 October 2016
09 Aug 2016
Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016
13 Jul 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 500

12 Apr 2016
Registered office address changed from PO Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 12 April 2016
...
... and 79 more events
07 Mar 1988
Particulars of mortgage/charge

10 Aug 1987
Full accounts made up to 26 September 1986

10 Aug 1987
Return made up to 03/07/87; full list of members

09 Aug 1986
Full accounts made up to 27 September 1985

09 Aug 1986
Return made up to 04/07/86; full list of members

ROTECH LABORATORIES LIMITED Charges

15 July 2015
Charge code 0056 2845 0004
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 February 1988
Mortgage debenture
Delivered: 7 March 1988
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 August 1985
Legal charge
Delivered: 27 August 1985
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…
21 March 1984
Charge
Delivered: 23 March 1984
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: All book & other debts now due or owing or incurred to the…