UNBAR ROTHON LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5ED

Company number 00173381
Status Active
Incorporation Date 25 February 1921
Company Type Private Limited Company
Address 44/54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 29 February 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 . The most likely internet sites of UNBAR ROTHON LIMITED are www.unbarrothon.co.uk, and www.unbar-rothon.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eight months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unbar Rothon Limited is a Private Limited Company. The company registration number is 00173381. Unbar Rothon Limited has been working since 25 February 1921. The present status of the company is Active. The registered address of Unbar Rothon Limited is 44 54 Orsett Road Grays Essex Rm17 5ed. . ROTHON, Carol Doreen is a Secretary of the company. ROTHON, Carol Doreen is a Director of the company. ROTHON, Coral Anne is a Director of the company. ROTHON, Matthew Lewis is a Director of the company. ROTHON, Patrick Leonard is a Director of the company. ROTHON, Richard Michael is a Director of the company. ROTHON, William Lewis is a Director of the company. Secretary ROTHON, Joan Antoinette has been resigned. Director ROTHON, Harold Stanley Albert has been resigned. Director ROTHON, Joan Antoinette has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
ROTHON, Carol Doreen
Appointed Date: 03 June 2005
Director
ROTHON, Carol Doreen
Appointed Date: 18 July 1994
73 years old
Director
ROTHON, Coral Anne
Appointed Date: 18 July 1994
68 years old
Director
ROTHON, Matthew Lewis
Appointed Date: 15 November 2013
45 years old
Director
ROTHON, Patrick Leonard

74 years old
Director
ROTHON, Richard Michael
Appointed Date: 15 November 2013
45 years old
Director
ROTHON, William Lewis

80 years old

Resigned Directors

Secretary
ROTHON, Joan Antoinette
Resigned: 03 June 2005
Director
ROTHON, Harold Stanley Albert
Resigned: 07 February 1997
115 years old
Director
ROTHON, Joan Antoinette
Resigned: 03 June 2005
111 years old

UNBAR ROTHON LIMITED Events

27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Group of companies' accounts made up to 29 February 2016
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000,000
14 Nov 2015
Satisfaction of charge 6 in full
14 Nov 2015
Satisfaction of charge 4 in full
...
... and 101 more events
04 Mar 1987
Return made up to 20/11/86; full list of members
24 Sep 1986
Accounts for a small company made up to 28 February 1985
11 Sep 1986
Particulars of mortgage/charge
06 Oct 1978
Company name changed\certificate issued on 06/10/78
25 Feb 1921
Certificate of incorporation

UNBAR ROTHON LIMITED Charges

18 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied on 14 November 2015
Persons entitled: Barclays Bank PLC
Description: Littlejohn chemical works radford road billericay essex…
18 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied on 14 November 2015
Persons entitled: Barclays Bank PLC
Description: Land on west side of radford crescent billericay essex…
18 December 1995
Legal charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north side of charity farm chase…
18 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Satisfied on 14 November 2015
Persons entitled: Co-Ordinated Properties Limited
Description: 7 radford crescent billericay essex t/no. EX222265.
5 September 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied on 14 November 2015
Persons entitled: Barclays Bank PLC
Description: 15 radford crescent billericay essex t/n ex 80534.
10 August 1979
Mortgage
Delivered: 15 August 1979
Status: Satisfied on 14 November 2015
Persons entitled: Phoenix Assurance Company Limited
Description: F/H land at 7, radford crescent, billericay, essex.
31 October 1960
Charge
Delivered: 7 November 1960
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land and factory charity chase, billericay, essex.

Similar Companies

UNBABEL.ME LIMITED UNBALANCED BREWERY LIMITED UNBAR ROTHON TRADING LIMITED UNBARRED BREWERY LIMITED UNBARRED CONTRACTING LTD UNBE PROCESSING SOLUTIONS LIMITED UNBEARABLE FILMS LIMITED