ROLEC (PLUMBING & HEATING) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2QP

Company number 01808673
Status Active
Incorporation Date 13 April 1984
Company Type Private Limited Company
Address C/O PAUL J. ALDER AND CO, 5 CHURCH STREET, AYLESBURY, BUCHINGHAMSHIRE, HP20 2QP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Secretary's details changed for Paul John Alder on 1 April 2016. The most likely internet sites of ROLEC (PLUMBING & HEATING) LIMITED are www.rolecplumbingheating.co.uk, and www.rolec-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolec Plumbing Heating Limited is a Private Limited Company. The company registration number is 01808673. Rolec Plumbing Heating Limited has been working since 13 April 1984. The present status of the company is Active. The registered address of Rolec Plumbing Heating Limited is C O Paul J Alder and Co 5 Church Street Aylesbury Buchinghamshire Hp20 2qp. . ALDER, Paul John is a Secretary of the company. BARRETT, Dean Richard is a Director of the company. Secretary BARRETT, Norman Ian has been resigned. Director ARMSTRONG, Paul William has been resigned. Director BARRETT, Norman Ian has been resigned. Director DOHERTY, Mark Peter has been resigned. Director HODGES, Lloyd has been resigned. Director HODGES, Michael Ross has been resigned. Director MORGAN, John Barney has been resigned. Director SARGEANT, Robert William has been resigned. Director WILLIAMS, Gerald Anthony has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ALDER, Paul John
Appointed Date: 02 May 2000
Director
BARRETT, Dean Richard
Appointed Date: 27 August 2003
59 years old

Resigned Directors

Secretary
BARRETT, Norman Ian
Resigned: 02 May 2000
Director
ARMSTRONG, Paul William
Resigned: 23 April 2003
80 years old
Director
BARRETT, Norman Ian
Resigned: 05 October 2002
82 years old
Director
DOHERTY, Mark Peter
Resigned: 30 November 2005
Appointed Date: 06 April 2004
66 years old
Director
HODGES, Lloyd
Resigned: 27 June 2014
Appointed Date: 01 January 2010
57 years old
Director
HODGES, Michael Ross
Resigned: 01 May 2008
81 years old
Director
MORGAN, John Barney
Resigned: 05 February 2010
Appointed Date: 01 June 2007
54 years old
Director
SARGEANT, Robert William
Resigned: 06 April 1996
87 years old
Director
WILLIAMS, Gerald Anthony
Resigned: 21 June 2000
87 years old

Persons With Significant Control

Rolec (Electrical & Mechanical Services) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ROLEC (PLUMBING & HEATING) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Secretary's details changed for Paul John Alder on 1 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 68 more events
03 Sep 1987
Full accounts made up to 30 April 1987
03 Sep 1987
Return made up to 30/06/87; full list of members
03 Mar 1987
Return made up to 08/08/86; full list of members
04 Dec 1986
Particulars of mortgage/charge
07 Jul 1986
Full accounts made up to 30 April 1986

ROLEC (PLUMBING & HEATING) LIMITED Charges

9 May 1991
Guarantee & debenture
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1986
Debenture
Delivered: 4 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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