Rodwell - H T B Limited - Company Information

Company Name	Rodwell - H T B Limited
Company Status	Active
Company Number	01010432
Category	Private Limited Company
Incorporation Date	7 May 1971(53 years ago)
Previous Name	H.T.B. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Julie Anne Granger
Status	Current
Appointed	30 June 2011(40 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ

Director Name	Victor Leslie Bayne
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 1994)
Role	Engineer
Correspondence Address	11 Meadow Way Chigwell Essex IG7 6LP

Director Name	Kenneth Louis Dickson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 April 2009)
Role	Engineer
Correspondence Address	Homestead Wick Drive Cranfield Park Road Wickford Essex SS12 9HG

Director Name	Mr John Alan Rodwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 April 2008)
Role	Chartered Engineer
Country of Residence	Isle Of Man
Correspondence Address	Springfalls Port Lewaigue Close Church Road Ramsey Isle Of Man IM7 1AH

Director Name	Mr John Rodwell
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 12 October 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	18 Wentworth Close Bournemouth Dorset BH5 2DZ

Director Name	Roger Ward Saunders
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 January 2005)
Role	Chartered Accountant
Correspondence Address	12 Newman Close Hornchurch Essex RM11 2TD

Director Name	Mrs Marjorie Patricia Rodwell
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 13 September 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD

Secretary Name	Roger Ward Saunders
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 January 2005)
Role	Company Director
Correspondence Address	12 Newman Close Hornchurch Essex RM11 2TD

Secretary Name	Mrs Christine Averil Washington
Nationality	British
Status	Resigned
Appointed	30 January 2005(33 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2011)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	39 Hillhouse Close Billericay Essex CM12 0BB

Director Name	Mrs Julie Anne Granger
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(47 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ

Contact

Website	www.rodwell-htb.com

Location

Registered Address	Chester Hall Lane Basildon SS14 3DQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

5 October 1984	Delivered on: 15 October 1984 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
26 May 1982	Delivered on: 10 June 1982 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
20 March 1978	Delivered on: 4 April 1978 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

7 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 September 2018	Appointment of Mrs Julie Anne Granger as a director on 13 September 2018 (2 pages)
13 September 2018	Termination of appointment of Marjorie Patricia Rodwell as a director on 13 September 2018 (1 page)
7 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (3 pages)
20 November 2015	Director's details changed for Mrs Marjorie Patricia Rodwell on 1 January 2015 (2 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (3 pages)
20 November 2015	Director's details changed for Mrs Marjorie Patricia Rodwell on 1 January 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 June 2015	Registered office address changed from 199/209, Hornchurch Road, Hornchuch, Essex RM12 4TJ to Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 199/209, Hornchurch Road, Hornchuch, Essex RM12 4TJ to Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 199/209, Hornchurch Road, Hornchuch, Essex RM12 4TJ to Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 2 June 2015 (1 page)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (3 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (3 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
15 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 July 2011	Appointment of Mrs Julie Anne Granger as a secretary (1 page)
22 July 2011	Termination of appointment of Christine Washington as a secretary (1 page)
22 July 2011	Termination of appointment of Christine Washington as a secretary (1 page)
22 July 2011	Appointment of Mrs Julie Anne Granger as a secretary (1 page)
5 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Termination of appointment of John Rodwell as a director (1 page)
22 November 2010	Termination of appointment of John Rodwell as a director (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 June 2009	Appointment terminated director kenneth dickson (1 page)
24 June 2009	Appointment terminated director kenneth dickson (1 page)
27 November 2008	Return made up to 14/11/08; full list of members (4 pages)
27 November 2008	Return made up to 14/11/08; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008	Appointment terminated director john rodwell (1 page)
9 April 2008	Appointment terminated director john rodwell (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
15 November 2007	Director's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 November 2006	Return made up to 14/11/06; full list of members (3 pages)
27 November 2006	Return made up to 14/11/06; full list of members (3 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 December 2005	Return made up to 14/11/05; full list of members (8 pages)
15 December 2005	Return made up to 14/11/05; full list of members (8 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
19 November 2004	Return made up to 14/11/04; full list of members (8 pages)
19 November 2004	Return made up to 14/11/04; full list of members (8 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 November 2003	Return made up to 14/11/03; full list of members (8 pages)
28 November 2003	Return made up to 14/11/03; full list of members (8 pages)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 November 2002	Return made up to 14/11/02; full list of members (8 pages)
28 November 2002	Return made up to 14/11/02; full list of members (8 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 November 2001	Return made up to 14/11/01; full list of members (7 pages)
21 November 2001	Return made up to 14/11/01; full list of members (7 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 December 2000	Return made up to 14/11/00; full list of members (7 pages)
8 December 2000	Return made up to 14/11/00; full list of members (7 pages)
26 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 November 1999	Return made up to 14/11/99; full list of members (7 pages)
26 November 1999	Return made up to 14/11/99; full list of members (7 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 November 1998	Return made up to 14/11/98; full list of members (8 pages)
20 November 1998	Return made up to 14/11/98; full list of members (8 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1997	Return made up to 14/11/97; no change of members (6 pages)
20 November 1997	Return made up to 14/11/97; no change of members (6 pages)
28 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 November 1995	Return made up to 14/11/95; full list of members (8 pages)
29 November 1995	Return made up to 14/11/95; full list of members (8 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Rodwell - H T B Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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