Rothes And Aikenway Fishings Limited

Company Name	Rothes And Aikenway Fishings Limited
Company Status	Active
Company Number	00741973
Category	Private Limited Company
Incorporation Date	26 November 1962(61 years, 5 months ago)
Previous Name	Wolfreton Estates Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mr John Finch Bladon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(29 years after company formation)
Appointment Duration	32 years, 5 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Hall Garth Goodmanham Market Weighton York North Yorkshire YO43 3HX

Director Name	Mr Simon McKno Bladon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(29 years after company formation)
Appointment Duration	32 years, 5 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Jenkyn Place Hole Lane Bentley Farnham Surrey GU10 5LU

Secretary Name	Mrs Alison Morag Bladon
Nationality	British
Status	Current
Appointed	07 December 1991(29 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Garth Goodmanham York North Yorkshire YO43 3HX

Director Name	Mr Frederick McKno Bladon
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(59 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jenkyn Place Hole Lane Bentley Farnham GU10 5LU

Director Name	Mr James Christopher Bladon
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(59 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bitham House Cutting Hill Hungerford RG17 0RW

Director Name	Charles Francis Oliphant Bladon
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(29 years after company formation)
Appointment Duration	15 years, 2 months (resigned 05 February 2007)
Role	Accountant
Correspondence Address	Heath Mount 30 Osborne Road Potters Bar Hertfordshire EN6 1SF

Director Name	Gertrude Mary Bladon
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(29 years after company formation)
Appointment Duration	12 years, 8 months (resigned 20 August 2004)
Role	Company Director
Correspondence Address	8 Waltham Lane Beverley East Yorkshire HU17 8HB

Location

Registered Address	34 Middle Street South Driffield YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 70 other UK companies use this postal address

Shareholders

19.1k at £1	West Ella Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,258,004
Cash	£31,358
Current Liabilities	£111,942

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

22 February 1994	Delivered on: 3 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 October 1983	Delivered on: 17 October 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south side of west ella road, west ella, humberside as described in a conveyance dated 5 jan 1970 and more particularly described in a conveyance dated 28/sept 1983 & s town edged erect on the plan annexed to the legal mortgage and/or the proceeds of ale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

22 February 1994

Delivered on: 3 March 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

6 October 1983

Delivered on: 17 October 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land on the south side of west ella road, west ella, humberside as described in a conveyance dated 5 jan 1970 and more particularly described in a conveyance dated 28/sept 1983 & s town edged erect on the plan annexed to the legal mortgage and/or the proceeds of ale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
21 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
21 October 2022	Director's details changed for Mr Frederick Mckno Bladon on 21 October 2022 (2 pages)
17 June 2022	Appointment of Mr James Christopher Bladon as a director on 17 June 2022 (2 pages)
17 June 2022	Appointment of Mr Frederick Mckno Bladon as a director on 17 June 2022 (2 pages)
17 June 2022	Director's details changed for Mr Frederick Mckno Bladon on 17 June 2022 (2 pages)
22 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
20 September 2021	Satisfaction of charge 2 in full (4 pages)
9 September 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
3 November 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 34 Middle Street South Driffield YO25 6PS on 3 November 2020 (1 page)
2 November 2020	Total exemption full accounts made up to 5 April 2020 (10 pages)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
25 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
5 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
7 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 19,094 (5 pages)
2 December 2015	Director's details changed for Mr Simon Mckno Bladon on 23 November 2015 (2 pages)
2 December 2015	Director's details changed for Mr Simon Mckno Bladon on 23 November 2015 (2 pages)
2 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 19,094 (5 pages)
23 September 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
10 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 19,094 (5 pages)
10 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 19,094 (5 pages)
13 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
13 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 19,094 (5 pages)
13 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 19,094 (5 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
24 October 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
24 October 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
30 December 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Accounts for a small company made up to 5 April 2010 (7 pages)
10 November 2010	Accounts for a small company made up to 5 April 2010 (7 pages)
10 November 2010	Accounts for a small company made up to 5 April 2010 (7 pages)
16 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 16 April 2010 (1 page)
19 February 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 5 April 2009 (7 pages)
5 November 2009	Accounts for a small company made up to 5 April 2009 (7 pages)
5 November 2009	Accounts for a small company made up to 5 April 2009 (7 pages)
15 January 2009	Return made up to 20/10/08; full list of members (10 pages)
15 January 2009	Return made up to 20/10/08; full list of members (10 pages)
16 September 2008	Accounts for a small company made up to 5 April 2008 (7 pages)
16 September 2008	Accounts for a small company made up to 5 April 2008 (7 pages)
16 September 2008	Accounts for a small company made up to 5 April 2008 (7 pages)
15 January 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
15 January 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
15 January 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
8 November 2007	Return made up to 20/10/07; no change of members (7 pages)
8 November 2007	Return made up to 20/10/07; no change of members (7 pages)
18 June 2007	Auditor's resignation (1 page)
18 June 2007	Auditor's resignation (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Return made up to 20/10/06; full list of members (7 pages)
14 March 2007	Return made up to 20/10/06; full list of members (7 pages)
19 December 2006	Full accounts made up to 5 April 2006 (12 pages)
19 December 2006	Full accounts made up to 5 April 2006 (12 pages)
19 December 2006	Full accounts made up to 5 April 2006 (12 pages)
27 June 2006	Registered office changed on 27/06/06 from: st clare house 30-33 minories london EC3N 1DD (1 page)
27 June 2006	Registered office changed on 27/06/06 from: st clare house 30-33 minories london EC3N 1DD (1 page)
14 February 2006	Return made up to 20/10/05; no change of members (2 pages)
14 February 2006	Return made up to 20/10/05; no change of members (2 pages)
28 November 2005	Full accounts made up to 5 April 2005 (13 pages)
28 November 2005	Full accounts made up to 5 April 2005 (13 pages)
28 November 2005	Full accounts made up to 5 April 2005 (13 pages)
4 March 2005	Registered office changed on 04/03/05 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
4 March 2005	Registered office changed on 04/03/05 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
9 February 2005	Full accounts made up to 5 April 2004 (11 pages)
9 February 2005	Full accounts made up to 5 April 2004 (11 pages)
9 February 2005	Full accounts made up to 5 April 2004 (11 pages)
15 November 2004	Return made up to 20/10/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Return made up to 20/10/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: queen victoria house guildhall road hull north humberside HU1 1HH (1 page)
16 August 2004	Registered office changed on 16/08/04 from: queen victoria house guildhall road hull north humberside HU1 1HH (1 page)
9 August 2004	Company name changed wolfreton estates LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed wolfreton estates LIMITED\certificate issued on 09/08/04 (2 pages)
6 January 2004	Full accounts made up to 5 April 2003 (15 pages)
6 January 2004	Full accounts made up to 5 April 2003 (15 pages)
6 January 2004	Full accounts made up to 5 April 2003 (15 pages)
3 November 2003	Return made up to 20/10/03; full list of members (12 pages)
3 November 2003	Return made up to 20/10/03; full list of members (12 pages)
20 September 2002	Full accounts made up to 5 April 2002 (16 pages)
20 September 2002	Full accounts made up to 5 April 2002 (16 pages)
20 September 2002	Full accounts made up to 5 April 2002 (16 pages)
5 February 2002	Full accounts made up to 5 April 2001 (15 pages)
5 February 2002	Full accounts made up to 5 April 2001 (15 pages)
5 February 2002	Full accounts made up to 5 April 2001 (15 pages)
7 December 2001	Return made up to 07/12/01; full list of members (11 pages)
7 December 2001	Return made up to 07/12/01; full list of members (11 pages)
19 January 2001	Full accounts made up to 5 April 2000 (13 pages)
19 January 2001	Full accounts made up to 5 April 2000 (13 pages)
19 January 2001	Full accounts made up to 5 April 2000 (13 pages)
27 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
27 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
13 January 2000	Return made up to 07/12/99; full list of members (8 pages)
13 January 2000	Return made up to 07/12/99; full list of members (8 pages)
20 December 1999	Full accounts made up to 5 April 1999 (10 pages)
20 December 1999	Full accounts made up to 5 April 1999 (10 pages)
20 December 1999	Full accounts made up to 5 April 1999 (10 pages)
2 February 1999	Full accounts made up to 5 April 1998 (11 pages)
2 February 1999	Full accounts made up to 5 April 1998 (11 pages)
2 February 1999	Full accounts made up to 5 April 1998 (11 pages)
12 January 1999	Return made up to 07/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 January 1999	Return made up to 07/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
26 January 1998	Full accounts made up to 5 April 1997 (11 pages)
26 January 1998	Full accounts made up to 5 April 1997 (11 pages)
26 January 1998	Full accounts made up to 5 April 1997 (11 pages)
6 January 1998	Return made up to 07/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 January 1998	Return made up to 07/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 September 1997	Statement of affairs (6 pages)
24 September 1997	Ad 07/03/97--------- Â£ si 9094@1=9094 Â£ ic 10000/19094 (2 pages)
24 September 1997	Statement of affairs (6 pages)
24 September 1997	Ad 07/03/97--------- Â£ si 9094@1=9094 Â£ ic 10000/19094 (2 pages)
31 December 1996	Return made up to 07/12/96; full list of members (7 pages)
31 December 1996	Return made up to 07/12/96; full list of members (7 pages)
11 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 December 1996	Nc inc already adjusted 21/11/96 (1 page)
10 December 1996	Nc inc already adjusted 21/11/96 (1 page)
26 November 1996	Full accounts made up to 5 April 1996 (8 pages)
26 November 1996	Full accounts made up to 5 April 1996 (8 pages)
26 November 1996	Full accounts made up to 5 April 1996 (8 pages)
29 December 1995	Return made up to 07/12/95; no change of members (6 pages)
29 December 1995	Return made up to 07/12/95; no change of members (6 pages)
10 November 1995	Full accounts made up to 5 April 1995 (8 pages)
10 November 1995	Full accounts made up to 5 April 1995 (8 pages)
10 November 1995	Full accounts made up to 5 April 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 March 1994	Particulars of mortgage/charge (3 pages)
3 March 1994	Particulars of mortgage/charge (3 pages)
12 November 1986	Full accounts made up to 5 April 1986 (7 pages)
12 November 1986	Return made up to 07/11/86; full list of members (8 pages)
26 November 1962	Certificate of incorporation (1 page)
26 November 1962	Certificate of incorporation (1 page)
26 November 1962	Incorporation (17 pages)
26 November 1962	Incorporation (17 pages)