Unbar Rothon Limited

Company Name	Unbar Rothon Limited
Company Status	Active
Company Number	00173381
Category	Private Limited Company
Incorporation Date	25 February 1921(102 years, 7 months ago)
Previous Name	Underwood & Barker,Limited

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mr Patrick Leonard Rothon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(70 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Factory Manager
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mrs Carol Doreen Rothon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 July 1994(73 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Mrs Carol Doreen Rothon
Nationality	British
Status	Current
Appointed	03 June 2005(84 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Richard Michael Rothon
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(92 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Harold Stanley Albert Rothon
Date of Birth	May 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(70 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	Brooklodge Stock Road Stock Ingatestone Essex CM4 9PG

Director Name	Joan Antoinette Rothon
Date of Birth	May 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(70 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	Brooklodge Stock Road Stock Ingatestone Essex CM4 9PG

Director Name	Mr William Lewis Rothon
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(70 years, 4 months after company formation)
Appointment Duration	28 years, 1 month (resigned 29 July 2019)
Role	Food Technologist
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Joan Antoinette Rothon
Nationality	British
Status	Resigned
Appointed	22 June 1991(70 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	Brooklodge Stock Road Stock Ingatestone Essex CM4 9PG

Director Name	Coral Anne Rothon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(73 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 16 November 2018)
Role	Administration
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Matthew Lewis Rothon
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(92 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2021)
Role	Manager
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Contact

Website	unbarrothon.co.uk
Email address	[email protected]
Telephone	01277 632211
Telephone region	Brentwood

Location

Registered Address	44/54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

583k at £1	Trustees Of Unbar Rothon Trust 58.30% Ordinary
417k at £1	Trustees Of Ofalpha Trust 41.70% Ordinary

Financials

Year	2014
Turnover	£5,514,128
Gross Profit	£1,757,446
Net Worth	£5,549,435
Cash	£1,635,823
Current Liabilities	£438,216

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (2 months from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	13 April 2023 (5 months, 2 weeks ago)
Next Return Due	27 April 2024 (7 months from now)

Charges

28 April 2021	Delivered on: 12 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 December 1995	Delivered on: 21 December 1995 Persons entitled: Barclays 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: Land and buildings on north side of charity farm chase billericay essex t/no. EX70388. Outstanding
31 October 1960	Delivered on: 7 November 1960 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Land and factory charity chase, billericay, essex. Outstanding
18 December 1995	Delivered on: 21 December 1995 Satisfied on: 14 November 2015 Persons entitled: Barclays 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: Littlejohn chemical works radford road billericay essex t/no. EX83259. Fully Satisfied
18 December 1995	Delivered on: 21 December 1995 Satisfied on: 14 November 2015 Persons entitled: Barclays 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: Land on west side of radford crescent billericay essex t/no.EX76164. Fully Satisfied
18 December 1995	Delivered on: 19 December 1995 Satisfied on: 14 November 2015 Persons entitled: Co-Ordinated Properties Limited Classification: Legal mortgage Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: 7 radford crescent billericay essex t/no. EX222265. Fully Satisfied
5 September 1986	Delivered on: 11 September 1986 Satisfied on: 14 November 2015 Persons entitled: Barclays 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: 15 radford crescent billericay essex t/n ex 80534. Fully Satisfied
10 August 1979	Delivered on: 15 August 1979 Satisfied on: 14 November 2015 Persons entitled: Phoenix Assurance Company Limited Classification: Mortgage Secured details: Â£100,000. Particulars: F/H land at 7, radford crescent, billericay, essex. Fully Satisfied

Filing History

10 November 2020	Group of companies' accounts made up to 29 February 2020 (33 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
19 November 2019	Group of companies' accounts made up to 28 February 2019 (34 pages)
21 August 2019	Termination of appointment of William Lewis Rothon as a director on 29 July 2019 (1 page)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Coral Anne Rothon as a director on 16 November 2018 (1 page)
29 October 2018	Group of companies' accounts made up to 28 February 2018 (34 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
25 October 2017	Group of companies' accounts made up to 28 February 2017 (31 pages)
25 October 2017	Group of companies' accounts made up to 28 February 2017 (31 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 October 2017	Statement of company's objects (2 pages)
6 October 2017	Statement of company's objects (2 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
11 May 2017	Satisfaction of charge 1 in full (1 page)
11 May 2017	Satisfaction of charge 1 in full (1 page)
11 May 2017	Satisfaction of charge 5 in full (1 page)
11 May 2017	Satisfaction of charge 5 in full (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
18 October 2016	Group of companies' accounts made up to 29 February 2016 (37 pages)
18 October 2016	Group of companies' accounts made up to 29 February 2016 (37 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 (7 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 (7 pages)
14 November 2015	Satisfaction of charge 2 in full (3 pages)
14 November 2015	Satisfaction of charge 4 in full (4 pages)
14 November 2015	Satisfaction of charge 7 in full (3 pages)
14 November 2015	Satisfaction of charge 7 in full (3 pages)
14 November 2015	Satisfaction of charge 3 in full (3 pages)
14 November 2015	Satisfaction of charge 6 in full (3 pages)
14 November 2015	Satisfaction of charge 3 in full (3 pages)
14 November 2015	Satisfaction of charge 6 in full (3 pages)
14 November 2015	Satisfaction of charge 4 in full (4 pages)
14 November 2015	Satisfaction of charge 2 in full (3 pages)
28 July 2015	Group of companies' accounts made up to 28 February 2015 (22 pages)
28 July 2015	Group of companies' accounts made up to 28 February 2015 (22 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000 (7 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000 (7 pages)
25 September 2014	Group of companies' accounts made up to 28 February 2014 (22 pages)
25 September 2014	Group of companies' accounts made up to 28 February 2014 (22 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (7 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000,000 (7 pages)
19 November 2013	Appointment of Mr Matthew Lewis Rothon as a director (2 pages)
19 November 2013	Appointment of Mr Matthew Lewis Rothon as a director (2 pages)
19 November 2013	Appointment of Mr Richard Michael Rothon as a director (2 pages)
19 November 2013	Appointment of Mr Richard Michael Rothon as a director (2 pages)
15 July 2013	Group of companies' accounts made up to 28 February 2013 (24 pages)
15 July 2013	Group of companies' accounts made up to 28 February 2013 (24 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
13 June 2012	Group of companies' accounts made up to 29 February 2012 (23 pages)
13 June 2012	Group of companies' accounts made up to 29 February 2012 (23 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
23 June 2011	Group of companies' accounts made up to 28 February 2011 (23 pages)
23 June 2011	Group of companies' accounts made up to 28 February 2011 (23 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 August 2010	Group of companies' accounts made up to 28 February 2010 (23 pages)
24 August 2010	Group of companies' accounts made up to 28 February 2010 (23 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr William Lewis Rothon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Patrick Leonard Rothon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Coral Anne Rothon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Coral Anne Rothon on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Carol Doreen Rothon on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Coral Anne Rothon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr William Lewis Rothon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr William Lewis Rothon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Carol Doreen Rothon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Carol Doreen Rothon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Patrick Leonard Rothon on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Carol Doreen Rothon on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Carol Doreen Rothon on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Mr Patrick Leonard Rothon on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Carol Doreen Rothon on 3 February 2010 (1 page)
2 September 2009	Accounts for a medium company made up to 28 February 2009 (15 pages)
2 September 2009	Accounts for a medium company made up to 28 February 2009 (15 pages)
27 July 2009	Director's change of particulars / patrick rothon / 27/07/2009 (1 page)
27 July 2009	Director and secretary's change of particulars / carol rothon / 27/07/2009 (1 page)
27 July 2009	Director and secretary's change of particulars / carol rothon / 27/07/2009 (1 page)
27 July 2009	Director's change of particulars / patrick rothon / 27/07/2009 (1 page)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
25 November 2008	Accounts for a medium company made up to 29 February 2008 (16 pages)
25 November 2008	Accounts for a medium company made up to 29 February 2008 (16 pages)
3 June 2008	Return made up to 02/06/08; full list of members (4 pages)
3 June 2008	Return made up to 02/06/08; full list of members (4 pages)
18 December 2007	Accounts for a medium company made up to 28 February 2007 (24 pages)
18 December 2007	Accounts for a medium company made up to 28 February 2007 (24 pages)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
25 July 2006	Accounts for a medium company made up to 28 February 2006 (23 pages)
25 July 2006	Accounts for a medium company made up to 28 February 2006 (23 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
30 September 2005	Accounts for a medium company made up to 28 February 2005 (25 pages)
30 September 2005	Accounts for a medium company made up to 28 February 2005 (25 pages)
15 July 2005	New secretary appointed (1 page)
15 July 2005	New secretary appointed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
3 June 2005	Return made up to 01/06/05; full list of members (3 pages)
3 June 2005	Return made up to 01/06/05; full list of members (3 pages)
31 May 2005	Registered office changed on 31/05/05 from: 44-46 orsett road, grays, essex RM17 5ED (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 44-46 orsett road, grays, essex RM17 5ED (1 page)
26 May 2004	Return made up to 31/05/04; full list of members (8 pages)
26 May 2004	Return made up to 31/05/04; full list of members (8 pages)
26 May 2004	Accounts for a medium company made up to 29 February 2004 (24 pages)
26 May 2004	Accounts for a medium company made up to 29 February 2004 (24 pages)
15 July 2003	Return made up to 31/05/03; full list of members (8 pages)
15 July 2003	Return made up to 31/05/03; full list of members (8 pages)
8 July 2003	Accounts for a medium company made up to 28 February 2003 (22 pages)
8 July 2003	Accounts for a medium company made up to 28 February 2003 (22 pages)
1 August 2002	Accounts for a small company made up to 28 February 2002 (16 pages)
1 August 2002	Accounts for a small company made up to 28 February 2002 (16 pages)
1 June 2002	Return made up to 31/05/02; full list of members (8 pages)
1 June 2002	Return made up to 31/05/02; full list of members (8 pages)
29 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2001	Â£ nc 1000/2000000 15/06/01 (2 pages)
29 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2001	Ad 15/06/01--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
29 June 2001	Ad 15/06/01--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
29 June 2001	Particulars of contract relating to shares (4 pages)
29 June 2001	Memorandum and Articles of Association (7 pages)
29 June 2001	Particulars of contract relating to shares (4 pages)
29 June 2001	Â£ nc 1000/2000000 15/06/01 (2 pages)
29 June 2001	Memorandum and Articles of Association (7 pages)
16 June 2001	Full accounts made up to 28 February 2001 (15 pages)
16 June 2001	Full accounts made up to 28 February 2001 (15 pages)
7 June 2001	Return made up to 31/05/01; full list of members (7 pages)
7 June 2001	Return made up to 31/05/01; full list of members (7 pages)
5 July 2000	Accounts for a medium company made up to 29 February 2000 (14 pages)
5 July 2000	Accounts for a medium company made up to 29 February 2000 (14 pages)
23 June 2000	Return made up to 31/05/00; full list of members (7 pages)
23 June 2000	Return made up to 31/05/00; full list of members (7 pages)
9 June 1999	Accounts for a medium company made up to 28 February 1999 (15 pages)
9 June 1999	Accounts for a medium company made up to 28 February 1999 (15 pages)
1 June 1999	Return made up to 31/05/99; full list of members (8 pages)
1 June 1999	Return made up to 31/05/99; full list of members (8 pages)
16 July 1998	Full accounts made up to 28 February 1998 (15 pages)
16 July 1998	Full accounts made up to 28 February 1998 (15 pages)
24 June 1998	Return made up to 31/05/98; no change of members (6 pages)
24 June 1998	Return made up to 31/05/98; no change of members (6 pages)
2 July 1997	Accounts for a medium company made up to 28 February 1997 (15 pages)
2 July 1997	Accounts for a medium company made up to 28 February 1997 (15 pages)
5 June 1997	Return made up to 31/05/97; full list of members (8 pages)
5 June 1997	Return made up to 31/05/97; full list of members (8 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
8 November 1996	Memorandum and Articles of Association (7 pages)
8 November 1996	Memorandum and Articles of Association (7 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Full accounts made up to 29 February 1996 (14 pages)
10 July 1996	Full accounts made up to 29 February 1996 (14 pages)
7 June 1996	Return made up to 31/05/96; full list of members (8 pages)
7 June 1996	Return made up to 31/05/96; full list of members (8 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Return made up to 31/05/95; no change of members (6 pages)
2 June 1995	Return made up to 31/05/95; no change of members (6 pages)
26 July 1994	New director appointed (2 pages)
26 July 1994	New director appointed (2 pages)
6 October 1978	Company name changed\certificate issued on 06/10/78 (2 pages)
6 October 1978	Company name changed\certificate issued on 06/10/78 (2 pages)
25 February 1921	Certificate of incorporation (1 page)
25 February 1921	Certificate of incorporation (1 page)

Unbar Rothon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses