ROLLSTORE LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7RG

Company number 06540452
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address HEANOR GATE ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7RG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 February 2016 GBP 400 . The most likely internet sites of ROLLSTORE LIMITED are www.rollstore.co.uk, and www.rollstore.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and eleven months. The distance to to Duffield Rail Station is 5.3 miles; to Derby Rail Station is 7.7 miles; to Kirkby in Ashfield Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollstore Limited is a Private Limited Company. The company registration number is 06540452. Rollstore Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Rollstore Limited is Heanor Gate Road Heanor Gate Industrial Estate Heanor Derbyshire De75 7rg. The company`s financial liabilities are £1259.77k. It is £16.47k against last year. The cash in hand is £22.1k. It is £21.6k against last year. And the total assets are £1483.02k, which is £-9.39k against last year. BROWN, Russell is a Secretary of the company. BROWN, Russell is a Director of the company. REID, Anthony Charles is a Director of the company. Secretary REID, Anthony Charles has been resigned. Secretary REID, Betty has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WHITEHEAD, Gary has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director REID, Alan Charles has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


rollstore Key Finiance

LIABILITIES £1259.77k
+1%
CASH £22.1k
+4364%
TOTAL ASSETS £1483.02k
-1%
All Financial Figures

Current Directors

Secretary
BROWN, Russell
Appointed Date: 29 September 2010
Director
BROWN, Russell
Appointed Date: 20 March 2008
62 years old
Director
REID, Anthony Charles
Appointed Date: 20 March 2008
61 years old

Resigned Directors

Secretary
REID, Anthony Charles
Resigned: 01 July 2008
Appointed Date: 20 March 2008
Secretary
REID, Betty
Resigned: 22 September 2009
Appointed Date: 01 July 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Secretary
WHITEHEAD, Gary
Resigned: 29 September 2010
Appointed Date: 22 September 2009
Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
REID, Alan Charles
Resigned: 05 April 2009
Appointed Date: 20 March 2008
78 years old

Persons With Significant Control

Mr Russell Brown
Notified on: 20 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Charles Reid
Notified on: 20 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLSTORE LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 400
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 300
...
... and 32 more events
25 Mar 2008
Director appointed russell brown
25 Mar 2008
Director and secretary appointed anthony charles reid
20 Mar 2008
Appointment terminated director instant companies LIMITED
20 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
20 Mar 2008
Incorporation

ROLLSTORE LIMITED Charges

25 June 2013
Charge code 0654 0452 0004
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
10 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Legal assignment
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 October 2010
Floating charge (all assets)
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

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