Company NameRotary Yorkshire Limited
Company StatusActive
Company Number00480195
CategoryPrivate Limited Company
Incorporation Date28 March 1950 (70 years, 6 months ago)
Previous NameSantone Electrical Co (Leeds) Limited(The)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr David Salter
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(61 years, 10 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPhoenix House Lakeside Drive
Centre Park
Warrington
WA1 1RX
Secretary NameMr Inbaraj Rajakumar
StatusCurrent
Appointed27 September 2012(62 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence AddressPhoenix House Lakeside Drive
Centre Park
Warrington
WA1 1RX
Director NameMr Paul James Hughes
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2014(63 years, 10 months after company formation)
Appointment Duration6 years, 7 months
RoleGroup Commercial And Legal Director
Country of ResidenceEngland
Correspondence AddressPhoenix House Lakeside Drive
Centre Park
Warrington
WA1 1RX
Director NameMr Simon Roopchand
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2020(69 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks
RoleGroup Ceo
Country of ResidenceEngland
Correspondence AddressStewart House Kenton Road
Harrow
HA3 9TU
Director NameMr Ramesh Krishna Murthy
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityIndian
StatusCurrent
Appointed07 January 2020(69 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks
RoleGroup Cfo
Country of ResidenceEngland
Correspondence AddressStewart House Kenton Road
Harrow
HA3 9TU
Director NameDr Francis Gerald Jennings
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(41 years, 9 months after company formation)
Appointment Duration17 years, 3 months (resigned 10 April 2009)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address48 Drumfad Road
Millisle
Newtownards
County Down
BT22 2JA
Northern Ireland
Director NameMr Thomas James Jennings
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(41 years, 9 months after company formation)
Appointment Duration17 years, 3 months (resigned 10 April 2009)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address62 Ballyrogan Road
Newtownards
County Down
BT23 4ST
Northern Ireland
Director NameMr Bernard Joyce
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(41 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Whaggs Lane
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4PF
Director NameChristopher David Stone
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(41 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressGreenbank House Jewitt Lane
Collingham
Wetherby
West Yorkshire
LS22 5BA
Secretary NameBrian Alexander Thompson
NationalityBritish
StatusResigned
Appointed20 December 1991(41 years, 9 months after company formation)
Appointment Duration7 years, 12 months (resigned 13 December 1999)
RoleCompany Director
Correspondence Address4 Brooklands
Bangor
County Down
BT20 5BU
Northern Ireland
Director NameDerek Burdett Haigh
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1993(43 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 January 2001)
RoleChartered Electircal Engineer
Correspondence Address4 Pennine View
Kirkheaton
Huddersfield
West Yorkshire
HD5 0NQ
Director NameBrian Buckley
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(46 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 23 October 2005)
RoleCompany Director
Correspondence AddressDial House 120 Leeds Road
Selby
North Yorkshire
YO8 0JQ
Secretary NameJames Wesley Martin
NationalityBritish
StatusResigned
Appointed13 December 1999(49 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 March 2001)
RoleCompany Director
Correspondence Address47 The Knockans
Broughshane
Ballymena
County Antrim
BT43 7LQ
Northern Ireland
Secretary NamePatrick Francis Brady
NationalityBritish
StatusResigned
Appointed14 March 2001(50 years, 12 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 October 2011)
RoleCompany Director
Correspondence Address183 Belfast Road
Ballynahinch
County Down
BT24 8UR
Northern Ireland
Director NameMr Jonathan Stuart Dunwell
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(55 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2008)
RoleBuilding Services Engineers
Country of ResidenceUnited Kingdom
Correspondence Address5 Round Hill Place
Clayton Heights
Bradford
West Yorkshire
BB13 1HJ
Director NameChristopher Michael Kelly
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(55 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2008)
RoleMechanical Engineer
Correspondence Address227 Bury & Rochdale Old Road
Rochdale
Lancs
OL10 4BG
Director NameMr David Harris
Date of BirthJuly 1948 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 2008(58 years after company formation)
Appointment Duration3 years, 6 months (resigned 07 October 2011)
RoleGroup Managing Director & Chief Executive Officer
Country of ResidenceAustralia
Correspondence Address20 Village High Road
Vaucluse
Nsw
2030
Director NameMr Christopher Thomas Woodward
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 2008(58 years after company formation)
Appointment Duration3 years, 6 months (resigned 25 October 2011)
RoleFinance Director
Country of ResidenceAustralia
Correspondence Address27 Westbrook Avenue
Wahroonga
Nsw
2076
Secretary NameAnne Teresa Griegg
NationalityBritish
StatusResigned
Appointed31 March 2008(58 years after company formation)
Appointment Duration4 years, 2 months (resigned 29 May 2012)
RoleCompany Director
Correspondence Address4 O’Neill Avenue
Newington
New South Wales
2127
Director NameJohn Anthony Balderstone
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(58 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressGlen Garry 6 Lucy Hall Drive
Baildon
Shipley
BD17 5BG
Director NameMr John Anthony Balderstone
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(58 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2010)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressGlen Garry 6 Lucy Hall Drive
Baildon
Shipley
BD17 5BG
Director NameMr Jonathan Stuart Dunwell
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(58 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 October 2012)
RoleBuilding Services Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Round Hill Place
Clayton Heights
Bradford
West Yorkshire
BB13 1HJ
Director NameChristopher Michael Kelly
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(58 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 January 2012)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Duffins Close
Shawclough
Rochdale
Lancs
OL12 6XA
Director NameMr Phillip Stanley Laidlaw
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(58 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPhoenix House Lakeside Drive
Centre Park
Warrington
WA1 1RX
Director NameMs Anne Teresa Griegg
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed14 July 2011(61 years, 4 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 05 August 2011)
RoleGeneral Counsel
Country of ResidenceAustralia
Correspondence Address29 Newington Boulevarde
Newington
Nsw
2127
Director NameMs Anne Teresa Griegg
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed14 July 2011(61 years, 4 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 05 August 2011)
RoleGeneral Counsel
Country of ResidenceAustralia
Correspondence Address29 Newington Boulevarde
Newington
Nsw
2127
Director NameMs Anne Teresa Griegg
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed06 October 2011(61 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 14 November 2011)
RoleSecretary
Country of ResidenceAustralia
Correspondence AddressSpa Industrial Estate
Buslingthorpe Green
Meanwood Road Leeds
West Yorkshire
LS7 2HG
Director NameMr Mark David Wratten
Date of BirthOctober 1964 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed25 October 2011(61 years, 7 months after company formation)
Appointment Duration6 months (resigned 23 April 2012)
RoleGroup Cfo
Country of ResidenceAustralia
Correspondence AddressSpa Industrial Estate
Buslingthorpe Green
Meanwood Road Leeds
West Yorkshire
LS7 2HG
Director NameMr David Salter
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2012(61 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPhoenix House Lakeside Drive
Centre Park
Warrington
WA1 1RX

Contact

Websiterotarygroup.com
Email address[email protected]
Telephone01925 402000
Telephone regionWarrington

Location

Registered AddressPhoenix House Lakeside Drive
Centre Park
Warrington
WA1 1RX
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

10.4k at £1Rotary Building Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 September 2019 (1 year ago)
Next Return Due6 November 2020 (1 month, 1 week from now)

Charges

2 May 2008Delivered on: 12 May 2008
Satisfied on: 1 April 2014
Persons entitled: Anz Fiduciary Services Pty Limited (As Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied
14 March 1983Delivered on: 22 March 1983
Satisfied on: 23 December 2005
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises k/a block c, spar industrial estate, meanwood road, leeds.
Fully Satisfied

Filing History

26 November 2017Cessation of Lorne Stewart Plc as a person with significant control on 23 October 2017 (1 page)
26 November 2017Notification of Rotary Building Services Ltd as a person with significant control on 23 October 2017 (2 pages)
27 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 September 2017Full accounts made up to 31 December 2016 (12 pages)
10 July 2017Termination of appointment of David Salter as a director on 31 May 2017 (1 page)
5 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
1 September 2016Full accounts made up to 31 December 2015 (12 pages)
26 November 2015Termination of appointment of Phillip Stanley Laidlaw as a director on 12 November 2015 (1 page)
20 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,400
(4 pages)
29 September 2015Full accounts made up to 31 December 2014 (17 pages)
9 February 2015Registered office address changed from Spa Industrial Estate Buslingthorpe Green Meanwood Road Leeds West Yorkshire LS7 2HG to Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 (1 page)
9 February 2015Registered office address changed from Spa Industrial Estate Buslingthorpe Green Meanwood Road Leeds West Yorkshire LS7 2HG to Phoenix House Lakeside Drive Centre Park Warrington WA1 1RX on 9 February 2015 (1 page)
22 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,400
(4 pages)
3 September 2014Full accounts made up to 31 December 2013 (22 pages)
1 April 2014Satisfaction of charge 2 in full (1 page)
13 February 2014Appointment of Mr Paul James Hughes as a director (2 pages)
27 November 2013Auditor's resignation (1 page)
25 November 2013Section 519 (1 page)
23 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 10,400
(4 pages)
23 October 2013Director's details changed for Mr Phillip Stanley Laidlaw on 23 October 2013 (2 pages)
26 March 2013Full accounts made up to 31 December 2012 (21 pages)
25 March 2013Full accounts made up to 30 June 2012 (20 pages)
1 February 2013Section 519 ca 2006 (3 pages)
5 November 2012Termination of appointment of Jonathan Dunwell as a director (1 page)
1 October 2012Appointment of Mr Inbaraj Rajakumar as a secretary (1 page)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
25 September 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
29 May 2012Termination of appointment of Anne Griegg as a secretary (1 page)
3 May 2012Termination of appointment of Mark Wratten as a director (1 page)
11 April 2012Full accounts made up to 30 June 2011 (17 pages)
1 February 2012Appointment of Mr David Salter as a director (2 pages)
1 February 2012Termination of appointment of Christopher Kelly as a director (1 page)
1 February 2012Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
1 February 2012Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
12 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
15 November 2011Termination of appointment of Anne Griegg as a director (1 page)
4 November 2011Appointment of Mr Mark David Wratten as a director (2 pages)
4 November 2011Termination of appointment of Christopher Woodward as a director (1 page)
31 October 2011Termination of appointment of Patrick Brady as a secretary (1 page)
24 October 2011Appointment of Ms Anne Teresa Griegg as a director (2 pages)
24 October 2011Termination of appointment of Anne Griegg as a director (1 page)
24 October 2011Termination of appointment of David Harris as a director (1 page)
24 October 2011Appointment of Ms Anne Teresa Griegg as a director (2 pages)
5 August 2011Termination of appointment of Anne Griegg as a director (1 page)
14 July 2011Appointment of Anne Teresa Griegg as a director (2 pages)
1 April 2011Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Mr David Harris on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Mr David Harris on 1 April 2011 (2 pages)
20 January 2011Secretary's details changed for Anne Teresa Griegg on 20 January 2011 (2 pages)
4 January 2011Full accounts made up to 30 June 2010 (15 pages)
21 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (8 pages)
17 August 2010Secretary's details changed for Anne Teresa Griegg on 17 August 2010 (2 pages)
17 August 2010Director's details changed for Mr Christopher Thomas Woodward on 17 August 2010 (2 pages)
15 June 2010Termination of appointment of John Balderstone as a director (1 page)
27 April 2010Director's details changed for Christopher Thomas Woodward on 23 March 2010 (2 pages)
17 March 2010Full accounts made up to 30 June 2009 (15 pages)
1 February 2010Director's details changed for David Harris on 23 September 2009 (2 pages)
6 January 2010Director's details changed for David Harris on 29 September 2009 (2 pages)
11 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
11 December 2009Director's details changed for David Harris on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Phillip Stanley Laidlaw on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Christopher Michael Kelly on 11 December 2009 (2 pages)
11 December 2009Director's details changed for John Anthony Balderstone on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Christopher Thomas Woodward on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Jonathan Stuart Dunwell on 11 December 2009 (2 pages)
23 April 2009Secretary's change of particulars / anne griegg / 06/04/2009 (1 page)
22 April 2009Secretary's change of particulars / anne griegg / 20/04/2009 (1 page)
16 April 2009Appointment terminated director thomas jennings (1 page)
16 April 2009Appointment terminated director francis jennings (1 page)
20 February 2009Full accounts made up to 30 June 2008 (15 pages)
17 February 2009Director's change of particulars / david harris / 17/02/2009 (1 page)
9 January 2009Return made up to 10/12/08; full list of members (6 pages)
15 July 2008Director appointed philip stanley laidlaw (2 pages)
15 July 2008Director appointed jonathan stuart dunwell (2 pages)
15 July 2008Director appointed christopher michael kelly (2 pages)
15 July 2008Director appointed john anthony balderstone (2 pages)
4 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(20 pages)
4 June 2008Appointment terminated director christopher kelly (1 page)
4 June 2008Appointment terminated director jonathan dunwell (1 page)
4 June 2008Appointment terminated director phillip laidlaw (1 page)
4 June 2008Appointment terminated director john balderstone (1 page)
12 May 2008Secretary appointed anne teresa griegg (1 page)
12 May 2008Director appointed david harris (1 page)
12 May 2008Director appointed christopher thomas woodward (1 page)
12 May 2008Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 April 2008Full accounts made up to 30 September 2007 (14 pages)
14 April 2008Declaration of assistance for shares acquisition (17 pages)
14 April 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Guarantor accession deeds 07/04/2008
(4 pages)
9 April 2008Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
4 January 2008Return made up to 10/12/07; full list of members (3 pages)
18 July 2007Full accounts made up to 30 September 2006 (15 pages)
5 January 2007Return made up to 10/12/06; full list of members (9 pages)
21 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
24 February 2006Full accounts made up to 30 September 2005 (14 pages)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Return made up to 10/12/05; full list of members (8 pages)
24 November 2005Director resigned (1 page)
18 March 2005Full accounts made up to 30 September 2004 (14 pages)
21 December 2004Return made up to 10/12/04; full list of members (8 pages)
20 February 2004Full accounts made up to 30 September 2003 (14 pages)
19 January 2004Company name changed santone electrical co (leeds) li mited(the)\certificate issued on 19/01/04 (2 pages)
19 December 2003Return made up to 10/12/03; full list of members (8 pages)
12 May 2003Auditor's resignation (1 page)
11 March 2003Full accounts made up to 30 September 2002 (14 pages)
21 January 2003Return made up to 10/12/02; full list of members (8 pages)
27 May 2002Full accounts made up to 30 September 2001 (13 pages)
27 December 2001Return made up to 10/12/01; full list of members (7 pages)
27 March 2001Accounts for a medium company made up to 30 September 2000 (13 pages)
26 March 2001Director resigned (1 page)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
6 February 2001Director resigned (1 page)
2 January 2001Return made up to 10/12/00; full list of members (8 pages)
21 November 2000Director's particulars changed (1 page)
17 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
17 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
17 December 1999Secretary resigned (1 page)
15 December 1999Return made up to 10/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 May 1999Accounts for a small company made up to 30 September 1998 (7 pages)
16 February 1999Auditor's resignation (2 pages)
15 December 1998Return made up to 10/12/98; no change of members (6 pages)
10 June 1998Accounts for a small company made up to 30 September 1997 (7 pages)
12 January 1998Return made up to 20/12/97; full list of members (8 pages)
14 April 1997Accounts for a small company made up to 30 September 1996 (8 pages)
31 December 1996Return made up to 20/12/96; no change of members (5 pages)
19 December 1996New director appointed (2 pages)
19 April 1996Accounts for a small company made up to 30 September 1995 (8 pages)
23 January 1996Return made up to 20/12/95; no change of members (4 pages)
30 June 1995Accounts for a small company made up to 30 September 1994 (8 pages)
3 August 1992Full accounts made up to 30 September 1991 (12 pages)
14 January 1991Accounts for a small company made up to 31 March 1990 (5 pages)
28 March 1950Certificate of incorporation (1 page)