Company number 04091867
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address UNIT 6 ENTERPRISE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GS
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 fifty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Helena Olivia Butler as a secretary on 4 January 2017. The most likely internet sites of ROTEC DEVELOPMENTS LIMITED are www.rotecdevelopments.co.uk, and www.rotec-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Honeybourne Rail Station is 4.6 miles; to Pershore Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotec Developments Limited is a Private Limited Company.
The company registration number is 04091867. Rotec Developments Limited has been working since 17 October 2000.
The present status of the company is Active. The registered address of Rotec Developments Limited is Unit 6 Enterprise Way Vale Park Evesham Worcestershire Wr11 1gs. . BUTLER, Paul Robert is a Director of the company. Secretary BUTLER, Helena Olivia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Persons With Significant Control
Mr Paul Robert Butler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ROTEC DEVELOPMENTS LIMITED Events
26 Apr 2017
Confirmation statement made on 17 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Termination of appointment of Helena Olivia Butler as a secretary on 4 January 2017
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
07 Dec 2000
Accounting reference date shortened from 31/10/01 to 30/04/01
07 Dec 2000
Registered office changed on 07/12/00 from: unit 19 buckle mill honeybourne evesham worcestershire WR11 5QE
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
17 Oct 2000
Incorporation
3 June 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied
on 16 May 2015
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining plot 6 vale business park evesham…
22 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining unit 6C enterprise way vale park evesham…
21 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 6C vale park evesham worcestershire t/no.WR46625…