ROLESTAR LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S72 8BE

Company number 03009890
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 176 PONTEFRACT ROAD, CUDWORTH, BARNSLEY, YORKSHIRE, S72 8BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Derek Webb as a director on 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROLESTAR LIMITED are www.rolestar.co.uk, and www.rolestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Rolestar Limited is a Private Limited Company. The company registration number is 03009890. Rolestar Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Rolestar Limited is 176 Pontefract Road Cudworth Barnsley Yorkshire S72 8be. The cash in hand is £50.22k. It is £-1.16k against last year. . OWEN, Gail is a Secretary of the company. DOUGLAS, Linda is a Director of the company. Secretary MEARS, Neil Alexander has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MEARS, Neil Alexander has been resigned. Director WEBB, Derek has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rolestar Key Finiance

LIABILITIES n/a
CASH £50.22k
-3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OWEN, Gail
Appointed Date: 10 March 1999
Director
DOUGLAS, Linda
Appointed Date: 31 August 2016
72 years old

Resigned Directors

Secretary
MEARS, Neil Alexander
Resigned: 10 March 1999
Appointed Date: 30 January 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 January 1995
Appointed Date: 16 January 1995
Director
MEARS, Neil Alexander
Resigned: 10 March 1999
Appointed Date: 30 January 1995
63 years old
Director
WEBB, Derek
Resigned: 31 August 2016
Appointed Date: 30 January 1995
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 January 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mrs Linda Douglas
Notified on: 14 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROLESTAR LIMITED Events

15 Feb 2017
Confirmation statement made on 16 January 2017 with updates
15 Feb 2017
Termination of appointment of Derek Webb as a director on 31 August 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Appointment of Mrs Linda Douglas as a director on 31 August 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
...
... and 58 more events
07 Feb 1995
New director appointed
07 Feb 1995
New secretary appointed;new director appointed
07 Feb 1995
Secretary resigned
07 Feb 1995
Director resigned
16 Jan 1995
Incorporation

ROLESTAR LIMITED Charges

29 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Rainforths wrangbrook road upton pontefract. Assigns the…
29 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 222 balby road balby doncaster. Assigns the goodwill of all…
23 June 1998
Legal mortgage
Delivered: 26 June 1998
Status: Satisfied on 28 September 2000
Persons entitled: Midland Bank PLC
Description: Property k/a main street upton west yorkshire. With the…
13 August 1997
Legal charge
Delivered: 19 August 1997
Status: Satisfied on 28 September 2000
Persons entitled: Barclays Bank PLC
Description: Rainforths wrangebrook road upton west yorkshire t/n…
6 June 1997
Legal charge
Delivered: 12 June 1997
Status: Satisfied on 28 September 2000
Persons entitled: Barclays Bank PLC
Description: 37/39 high street, worsborough dale, barnsley, south…
6 June 1997
Debenture
Delivered: 12 June 1997
Status: Satisfied on 28 September 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 February 1997
Legal charge
Delivered: 12 February 1997
Status: Satisfied on 28 September 2000
Persons entitled: Barclays Bank PLC
Description: 222 balby road doncaster south yorkshire t/n-syk 278671.

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