| Company Name | JRM Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02143751 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1987(36 years, 9 months ago) |
| Dissolution Date | 7 May 2022 (1 year, 11 months ago) |
| Previous Names | J. Rotherham (Masonry Contracts) Limited and J Rotherham Masonry Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Joseph Rotherham |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(4 years, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 07 May 2022) |
| Role | Stone Mason |
| Country of Residence | England |
| Correspondence Address | C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF |
| Secretary Name | Joseph Rotherham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(4 years, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 07 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF |
| Director Name | Mary Rotherham |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(10 years after company formation) |
| Appointment Duration | 24 years, 10 months (closed 07 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF |
| Director Name | Mrs Anna Jane Buckley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(16 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 07 May 2022) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF |
| Director Name | Mr Matthew Thomas Rotherham |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(24 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 07 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF |
| Director Name | Joseph Rotherham |
|---|---|
| Date of Birth | April 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 07 June 2011) |
| Role | Stone Mason |
| Country of Residence | England |
| Correspondence Address | 4 Hawling Road Market Weighton York North Yorkshire YO4 3JR |
| Director Name | Frances Mary Rotherham |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(10 years after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 14 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rossmoor Farm Storwood York North Yorkshire YO42 4SY |
| Director Name | Annie Caroline Rotherham |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(10 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 08 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hawling Road Market Weighton York North Yorkshire YO4 3JR |
| Director Name | Mr John Clarke |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(16 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 07 January 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Goodwood Avenue Kippax Leeds West Yorkshire LS25 7HS |
| Director Name | Richard Huntington |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 04 September 2015) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | Holme Industrial Estate Skiff Lane Holme-On-Spalding-Moor York YO43 4BB |
| Director Name | Adrian John Buckley |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 2007) |
| Role | Operations Director |
| Correspondence Address | 4 George Street York North Yorkshire YO1 9QB |
| Director Name | Mrs Elizabeth Louise Kaplan |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2018(30 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 April 2019) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holme Industrial Estate Skiff Lane Holme-On-Spalding-Moor York YO43 4BB |
| Director Name | Mr Damian Alan Beadle |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2019(31 years, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 04 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holme Industrial Estate Skiff Lane Holme-On-Spalding-Moor York YO43 4BB |
Contact
| Website | jrotherham.co.uk |
|---|---|
| Telephone | 01430 861047 |
| Telephone region | Market Weighton / North Cave |
Location
| Registered Address | C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 900 at £1 | J. Rotherham (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,976,816 |
| Gross Profit | £3,005,732 |
| Net Worth | £1,312,703 |
| Cash | £277,357 |
| Current Liabilities | £1,617,845 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Charges
| 13 June 2014 | Delivered on: 18 June 2014 Persons entitled: Five Arrows Business Finance PLC Classification: A registered charge Outstanding |
|---|---|
| 9 May 2013 | Delivered on: 9 May 2013 Persons entitled: City Business Finance Limited Classification: A registered charge Particulars: 2006 contourbreton NC250 work centre serial no.28364. All the company’s present or future indebtedness to city business finance LTD whether solely or jointly with any other person or persons and whether as principle or surety or actually or contingently, together with any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by city business finance LTD; including those arising from city business finance LTD perfecting or enforcing or attempting to enforce the said charge or any other security (and it’s rights thereunder) held by city business finance LTD from time to time.. Notification of addition to or amendment of charge. Outstanding |
| 21 May 2012 | Delivered on: 23 May 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
| 17 June 2011 | Delivered on: 21 June 2011 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding |
| 26 June 2008 | Delivered on: 1 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 4 April 2008 | Delivered on: 17 April 2008 Persons entitled: Hsbc 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 land and buildings on south side west, side of skiff lane, holme on spalding t/no HS102311 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 30 April 2005 | Delivered on: 20 May 2005 Persons entitled: Hsbc 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 land and buildings lying on the south west side of skiff lane holme on spalding moor york t/n HS275488. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 30 April 2005 | Delivered on: 20 May 2005 Persons entitled: Hsbc 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 and buildings off skiff lane holme on spalding moor york t/n YEA12776. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 6 March 2019 | Delivered on: 6 March 2019 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding |
| 7 November 2014 | Delivered on: 7 November 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding |
| 24 February 1997 | Delivered on: 12 March 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
Filing History
| 7 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2022 | Administrator's progress report (33 pages) |
| 7 February 2022 | Notice of move from Administration to Dissolution (33 pages) |
| 17 January 2022 | Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 17 January 2022 (2 pages) |
| 4 September 2021 | Administrator's progress report (33 pages) |
| 7 April 2021 | Notice of order removing administrator from office (29 pages) |
| 7 April 2021 | Notice of appointment of a replacement or additional administrator (3 pages) |
| 8 March 2021 | Administrator's progress report (35 pages) |
| 16 December 2020 | Notice of extension of period of Administration (3 pages) |
| 5 November 2020 | Change of name notice (2 pages) |
| 5 November 2020 | Resolutions
|
| 14 September 2020 | Administrator's progress report (53 pages) |
| 21 August 2020 | Satisfaction of charge 021437510008 in full (1 page) |
| 21 August 2020 | Satisfaction of charge 021437510009 in full (1 page) |
| 20 May 2020 | Statement of affairs with form AM02SOA (19 pages) |
| 5 May 2020 | Notice of deemed approval of proposals (3 pages) |
| 16 April 2020 | Statement of administrator's proposal (56 pages) |
| 11 February 2020 | Registered office address changed from Holme Industrial Estate Skiff Lane Holme-on-Spalding-Moor York YO43 4BB to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 11 February 2020 (2 pages) |
| 10 February 2020 | Appointment of an administrator (3 pages) |
| 5 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 4 November 2019 | Termination of appointment of Damian Alan Beadle as a director on 4 November 2019 (1 page) |
| 31 May 2019 | Appointment of Mr Damian Alan Beadle as a director on 4 March 2019 (2 pages) |
| 22 April 2019 | Termination of appointment of Elizabeth Louise Kaplan as a director on 15 April 2019 (1 page) |
| 6 March 2019 | Registration of charge 021437510011, created on 6 March 2019 (28 pages) |
| 5 February 2019 | Full accounts made up to 30 April 2018 (32 pages) |
| 26 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 31 May 2018 | Appointment of Mrs Elizabeth Louise Kaplan as a director on 31 May 2018 (2 pages) |
| 1 May 2018 | Auditor's resignation (1 page) |
| 19 April 2018 | Auditor's resignation (1 page) |
| 31 January 2018 | Full accounts made up to 30 April 2017 (24 pages) |
| 19 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 31 January 2017 | Full accounts made up to 30 April 2016 (28 pages) |
| 31 January 2017 | Full accounts made up to 30 April 2016 (28 pages) |
| 5 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 5 February 2016 | Full accounts made up to 30 April 2015 (24 pages) |
| 5 February 2016 | Full accounts made up to 30 April 2015 (24 pages) |
| 2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 7 September 2015 | Termination of appointment of Richard Huntington as a director on 4 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Richard Huntington as a director on 4 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Richard Huntington as a director on 4 September 2015 (1 page) |
| 5 February 2015 | Full accounts made up to 30 April 2014 (24 pages) |
| 5 February 2015 | Full accounts made up to 30 April 2014 (24 pages) |
| 7 November 2014 | Registration of charge 021437510010, created on 7 November 2014 (13 pages) |
| 7 November 2014 | Registration of charge 021437510010, created on 7 November 2014 (13 pages) |
| 7 November 2014 | Registration of charge 021437510010, created on 7 November 2014 (13 pages) |
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 18 June 2014 | Registration of charge 021437510009 (7 pages) |
| 18 June 2014 | Registration of charge 021437510009 (7 pages) |
| 28 January 2014 | Full accounts made up to 30 April 2013 (22 pages) |
| 28 January 2014 | Full accounts made up to 30 April 2013 (22 pages) |
| 7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 9 May 2013 | Registration of charge 021437510008 (7 pages) |
| 9 May 2013 | Registration of charge 021437510008 (7 pages) |
| 31 January 2013 | Full accounts made up to 30 April 2012 (22 pages) |
| 31 January 2013 | Full accounts made up to 30 April 2012 (22 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Appointment of Mr Matthew Thomas Rotherham as a director (2 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 23 May 2012 | Appointment of Mr Matthew Thomas Rotherham as a director (2 pages) |
| 31 January 2012 | Full accounts made up to 30 April 2011 (22 pages) |
| 31 January 2012 | Full accounts made up to 30 April 2011 (22 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from Holme-on-Spalding Moor Ind.Est. Skiff Lane Holme on Spalding Moor York on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Holme-on-Spalding Moor Ind.Est. Skiff Lane Holme on Spalding Moor York on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Holme-on-Spalding Moor Ind.Est. Skiff Lane Holme on Spalding Moor York on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Director's details changed for Mary Rotherham on 31 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Richard Huntington on 31 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Richard Huntington on 31 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Mary Rotherham on 31 October 2011 (2 pages) |
| 21 June 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 21 June 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 20 June 2011 | Director's details changed for Joseph Rotherham on 14 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Joseph Rotherham on 14 June 2011 (2 pages) |
| 17 June 2011 | Director's details changed for Anna Jane Buckley on 14 June 2011 (2 pages) |
| 17 June 2011 | Termination of appointment of Frances Rotherham as a director (1 page) |
| 17 June 2011 | Director's details changed for Anna Jane Buckley on 14 June 2011 (2 pages) |
| 17 June 2011 | Termination of appointment of Frances Rotherham as a director (1 page) |
| 17 June 2011 | Secretary's details changed for Joseph Rotherham on 14 June 2011 (1 page) |
| 17 June 2011 | Secretary's details changed for Joseph Rotherham on 14 June 2011 (1 page) |
| 7 June 2011 | Termination of appointment of Joseph Rotherham as a director (1 page) |
| 7 June 2011 | Termination of appointment of Joseph Rotherham as a director (1 page) |
| 27 January 2011 | Full accounts made up to 30 April 2010 (22 pages) |
| 27 January 2011 | Full accounts made up to 30 April 2010 (22 pages) |
| 7 January 2011 | Termination of appointment of John Clarke as a director (1 page) |
| 7 January 2011 | Termination of appointment of John Clarke as a director (1 page) |
| 11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (10 pages) |
| 11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (10 pages) |
| 11 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (10 pages) |
| 4 August 2010 | Termination of appointment of Annie Rotherham as a director (1 page) |
| 4 August 2010 | Termination of appointment of Annie Rotherham as a director (1 page) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (22 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (22 pages) |
| 29 October 2009 | Director's details changed for Joseph Rotherham on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (8 pages) |
| 29 October 2009 | Director's details changed for Annie Caroline Rotherham on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (8 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (8 pages) |
| 29 October 2009 | Director's details changed for Joseph Rotherham on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Joseph Rotherham on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Annie Caroline Rotherham on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Annie Caroline Rotherham on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mary Rotherham on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Joseph Rotherham on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr John Clarke on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Frances Mary Rotherham on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Frances Mary Rotherham on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mary Rotherham on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Anna Jane Buckley on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Joseph Rotherham on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Anna Jane Buckley on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Joseph Rotherham on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Richard Huntington on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr John Clarke on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Richard Huntington on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Richard Huntington on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr John Clarke on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Anna Jane Buckley on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Frances Mary Rotherham on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mary Rotherham on 1 October 2009 (2 pages) |
| 3 March 2009 | Accounts for a medium company made up to 30 April 2008 (22 pages) |
| 3 March 2009 | Accounts for a medium company made up to 30 April 2008 (22 pages) |
| 23 October 2008 | Return made up to 03/10/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 03/10/08; full list of members (5 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 April 2007 (9 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 April 2007 (9 pages) |
| 10 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 5 March 2007 | Accounts for a small company made up to 30 April 2006 (9 pages) |
| 5 March 2007 | Accounts for a small company made up to 30 April 2006 (9 pages) |
| 23 November 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 2 March 2006 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 2 March 2006 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 26 October 2005 | Return made up to 03/10/05; full list of members (4 pages) |
| 26 October 2005 | Return made up to 03/10/05; full list of members (4 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 3 March 2005 | Accounts for a medium company made up to 30 April 2004 (21 pages) |
| 3 March 2005 | Accounts for a medium company made up to 30 April 2004 (21 pages) |
| 14 October 2004 | Return made up to 03/10/04; full list of members (10 pages) |
| 14 October 2004 | Return made up to 03/10/04; full list of members (10 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 31 October 2003 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 31 October 2003 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 14 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
| 14 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
| 2 September 2003 | Accounts for a medium company made up to 31 October 2002 (21 pages) |
| 2 September 2003 | Accounts for a medium company made up to 31 October 2002 (21 pages) |
| 27 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
| 27 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
| 23 August 2002 | Accounts for a medium company made up to 31 October 2001 (21 pages) |
| 23 August 2002 | Accounts for a medium company made up to 31 October 2001 (21 pages) |
| 10 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 10 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 29 August 2001 | Accounts for a medium company made up to 31 October 2000 (20 pages) |
| 29 August 2001 | Accounts for a medium company made up to 31 October 2000 (20 pages) |
| 12 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
| 12 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 3 December 1999 | Return made up to 03/10/99; full list of members
|
| 3 December 1999 | Return made up to 03/10/99; full list of members
|
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 27 October 1998 | Return made up to 03/10/98; full list of members (8 pages) |
| 27 October 1998 | Return made up to 03/10/98; full list of members (8 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (17 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (17 pages) |
| 30 October 1997 | Return made up to 03/10/97; no change of members (6 pages) |
| 30 October 1997 | Return made up to 03/10/97; no change of members (6 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 12 March 1997 | Particulars of mortgage/charge (3 pages) |
| 12 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 26 November 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 10 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 6 September 1996 | Accounting reference date shortened from 31/01 to 31/10 (1 page) |
| 6 September 1996 | Accounting reference date shortened from 31/01 to 31/10 (1 page) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 15 February 1996 | Company name changed J. rotherham (masonry contracts) LIMITED\certificate issued on 16/02/96 (2 pages) |
| 15 February 1996 | Company name changed J. rotherham (masonry contracts) LIMITED\certificate issued on 16/02/96 (2 pages) |
| 3 November 1995 | Return made up to 03/10/95; full list of members (6 pages) |
| 3 November 1995 | Return made up to 03/10/95; full list of members (6 pages) |
| 21 September 1995 | Accounting reference date shortened from 30/04 to 31/10 (1 page) |
| 21 September 1995 | Accounting reference date shortened from 30/04 to 31/10 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 July 1987 | Incorporation (16 pages) |