Roften Galvanizing Limited

Company Name	Roften Galvanizing Limited
Company Status	Active
Company Number	01290735
Category	Private Limited Company
Incorporation Date	15 December 1976(47 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mrs Sylvia McBride
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(14 years, 4 months after company formation)
Appointment Duration	33 years
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Fox Hey Liverpool Road Fiveways Neston South Wirral Cheshire CH64 7TW Wales

Director Name	Mr William Walker McBride
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(14 years, 4 months after company formation)
Appointment Duration	33 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Fox Hey Liverpool Road Fiveways Neston South Wirral Cheshire CH64 7TW Wales

Secretary Name	Mrs Sylvia McBride
Nationality	British
Status	Current
Appointed	25 April 1991(14 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Hey Liverpool Road Fiveways Neston South Wirral Cheshire CH64 7TW Wales

Director Name	Alison Deborah Humphreys
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 1993(16 years, 6 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canonbury Mill Lane Willaston Neston CH64 1RN Wales

Director Name	Mr Stanley Findlay
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Accountant
Correspondence Address	41 Queenswood Avenue Higher Bebington Wirral Merseyside L63 8NY

Director Name	Jack Alfred Kurton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 1997)
Role	Engineer
Correspondence Address	7 Meadowcroft Meols Wirral CH47 6BG Wales

Contact

Website	roften.com
Email address	[email protected]
Telephone	0151 3555757
Telephone region	Liverpool

Location

Registered Address	North Road Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

263 at £1	David James Addicott 4.99% Ordinary
1.5k at £1	Mr William Walker Mcbride 28.47% Ordinary
1.5k at £1	Mrs Sylvia Mcbride 28.47% Ordinary
1000 at £1	Alison D. Humphreys 18.98% Ordinary
1000 at £1	Patricia L. Hodges 18.98% Ordinary
1 at £1	Alison D. Humphreys 0.02% Ordinary Non Voting
1 at £1	David James Addicott 0.02% Ordinary Non Voting
1 at £1	Mr William Walker Mcbride 0.02% Ordinary Non Voting
1 at £1	Mrs Sylvia Mcbride 0.02% Ordinary Non Voting
1 at £1	Patricia L. Hodges 0.02% Ordinary Non Voting

Financials

Year	2014
Net Worth	£4,401,502
Cash	£1,363,490
Current Liabilities	£537,556

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Charges

20 March 2000	Delivered on: 22 March 2000 Persons entitled: William Walker Mcbride and Sylvia Mcbride Classification: Legal charge Secured details: Â£400,000 due or to become due from the company to the chargee. Particulars: F/H land and buildings on the north west side of north road ellesmere port south wirral cheshire t/no: CH297198. Outstanding
21 March 2000	Delivered on: 22 March 2000 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 May 1992	Delivered on: 22 May 1992 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: & including goodwill bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

28 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
19 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
3 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
24 March 2017	Satisfaction of charge 2 in full (1 page)
24 March 2017	Satisfaction of charge 1 in full (1 page)
24 March 2017	Satisfaction of charge 3 in full (1 page)
24 March 2017	Satisfaction of charge 2 in full (1 page)
24 March 2017	Satisfaction of charge 3 in full (1 page)
24 March 2017	Satisfaction of charge 1 in full (1 page)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5,268 (7 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5,268 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5,268 (7 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5,268 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,268 (7 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,268 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 July 2010	Director's details changed for Mr William Walker Mcbride on 25 April 2010 (2 pages)
24 July 2010	Director's details changed for Alison Deborah Humphreys on 25 April 2010 (2 pages)
24 July 2010	Director's details changed for Mrs Sylvia Mcbride on 25 April 2010 (2 pages)
24 July 2010	Director's details changed for Mr William Walker Mcbride on 25 April 2010 (2 pages)
24 July 2010	Director's details changed for Alison Deborah Humphreys on 25 April 2010 (2 pages)
24 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
24 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
24 July 2010	Director's details changed for Mrs Sylvia Mcbride on 25 April 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
14 May 2009	Return made up to 25/04/09; full list of members (4 pages)
14 May 2009	Return made up to 25/04/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
17 May 2007	Return made up to 25/04/07; change of members (7 pages)
17 May 2007	Return made up to 25/04/07; change of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
12 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
8 May 2006	Return made up to 25/04/06; full list of members (8 pages)
8 May 2006	Return made up to 25/04/06; full list of members (8 pages)
8 June 2005	Return made up to 25/04/05; full list of members (3 pages)
8 June 2005	Return made up to 25/04/05; full list of members (3 pages)
15 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
15 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
3 June 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
3 June 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
30 April 2004	Return made up to 25/04/03; full list of members (8 pages)
30 April 2004	Return made up to 25/04/03; full list of members (8 pages)
17 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
3 September 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
7 May 2002	Return made up to 25/04/02; full list of members (8 pages)
7 May 2002	Return made up to 25/04/02; full list of members (8 pages)
19 April 2002	Full accounts made up to 31 October 2001 (16 pages)
19 April 2002	Full accounts made up to 31 October 2001 (16 pages)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Nc inc already adjusted 12/10/01 (1 page)
16 November 2001	Nc inc already adjusted 12/10/01 (1 page)
20 June 2001	Return made up to 25/04/01; full list of members (8 pages)
20 June 2001	Return made up to 25/04/01; full list of members (8 pages)
16 May 2001	Full accounts made up to 31 October 2000 (16 pages)
16 May 2001	Full accounts made up to 31 October 2000 (16 pages)
30 June 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Full accounts made up to 31 October 1999 (16 pages)
17 March 2000	Full accounts made up to 31 October 1999 (16 pages)
13 August 1999	Accounts for a medium company made up to 31 October 1998 (14 pages)
13 August 1999	Accounts for a medium company made up to 31 October 1998 (14 pages)
13 July 1999	Return made up to 25/04/99; no change of members (4 pages)
13 July 1999	Return made up to 25/04/99; no change of members (4 pages)
24 August 1998	Accounts for a medium company made up to 31 October 1997 (14 pages)
24 August 1998	Accounts for a medium company made up to 31 October 1997 (14 pages)
20 July 1998	Return made up to 25/04/98; full list of members (6 pages)
20 July 1998	Return made up to 25/04/98; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
23 May 1997	Return made up to 25/04/97; full list of members (6 pages)
23 May 1997	Return made up to 25/04/97; full list of members (6 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
9 April 1997	Registered office changed on 09/04/97 from: roften works hooton road hooton south wirral merseyside L66 7NQ (1 page)
9 April 1997	Registered office changed on 09/04/97 from: roften works hooton road hooton south wirral merseyside L66 7NQ (1 page)
1 August 1996	Full accounts made up to 31 October 1995 (9 pages)
1 August 1996	Full accounts made up to 31 October 1995 (9 pages)
13 June 1996	Return made up to 25/04/96; no change of members (4 pages)
13 June 1996	Return made up to 25/04/96; no change of members (4 pages)
28 June 1995	Full group accounts made up to 31 October 1994 (24 pages)
28 June 1995	Full group accounts made up to 31 October 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
21 May 1986	Group of companies' accounts made up to 31 October 1985 (17 pages)
21 May 1986	Group of companies' accounts made up to 31 October 1985 (17 pages)
15 December 1976	Incorporation (13 pages)
15 December 1976	Incorporation (13 pages)

Roften Galvanizing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire