ROLLEM PATENT PRODUCTS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3DH

Company number 00374392
Status Active
Incorporation Date 9 June 1942
Company Type Private Limited Company
Address UNIT 3A WENTWORTH WAY, WENTWORTH INDUSTRIAL ESTATE TANKERSLEY, BARNSLEY, S75 3DH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mrs Gillian Joyce Murphy as a director on 2 May 2017; Termination of appointment of Colin Howard Pears as a director on 2 May 2017; Registration of charge 003743920009, created on 2 May 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of ROLLEM PATENT PRODUCTS LIMITED are www.rollempatentproducts.co.uk, and www.rollem-patent-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and six months. Rollem Patent Products Limited is a Private Limited Company. The company registration number is 00374392. Rollem Patent Products Limited has been working since 09 June 1942. The present status of the company is Active. The registered address of Rollem Patent Products Limited is Unit 3a Wentworth Way Wentworth Industrial Estate Tankersley Barnsley S75 3dh. . MURPHY, Gillian Joyce is a Director of the company. MURPHY, Stuart John is a Director of the company. Secretary BAGSHAW, Ian David has been resigned. Secretary HAMSTEAD, Roy has been resigned. Secretary WRIGHT, Robert Bernard has been resigned. Director HAMSTEAD, Roy has been resigned. Director HILL, James has been resigned. Director HOBSON, Albert has been resigned. Director MUNRO, Joan Margaret has been resigned. Director PEARS, Colin Howard has been resigned. Director WRIGHT, Robert Bernard has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
MURPHY, Gillian Joyce
Appointed Date: 02 May 2017
68 years old
Director
MURPHY, Stuart John
Appointed Date: 07 June 1999
64 years old

Resigned Directors

Secretary
BAGSHAW, Ian David
Resigned: 20 March 2009
Appointed Date: 30 September 2005
Secretary
HAMSTEAD, Roy
Resigned: 09 January 2003
Secretary
WRIGHT, Robert Bernard
Resigned: 30 September 2005
Appointed Date: 09 January 2003
Director
HAMSTEAD, Roy
Resigned: 10 February 2006
Appointed Date: 30 March 2000
89 years old
Director
HILL, James
Resigned: 10 February 2006
104 years old
Director
HOBSON, Albert
Resigned: 19 March 2000
97 years old
Director
MUNRO, Joan Margaret
Resigned: 10 February 2006
101 years old
Director
PEARS, Colin Howard
Resigned: 02 May 2017
Appointed Date: 30 March 2000
62 years old
Director
WRIGHT, Robert Bernard
Resigned: 30 September 2005
Appointed Date: 06 April 2003
58 years old

Persons With Significant Control

Rollem Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLLEM PATENT PRODUCTS LIMITED Events

22 May 2017
Appointment of Mrs Gillian Joyce Murphy as a director on 2 May 2017
22 May 2017
Termination of appointment of Colin Howard Pears as a director on 2 May 2017
22 May 2017
Registration of charge 003743920009, created on 2 May 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 May 2017
Registration of charge 003743920008, created on 2 May 2017
13 May 2017
Registration of charge 003743920006, created on 2 May 2017
...
... and 90 more events
19 Feb 1990
Secretary resigned;new secretary appointed
27 Nov 1989
Return made up to 04/09/89; full list of members
30 Aug 1989
Full accounts made up to 31 March 1989
08 Sep 1988
Return made up to 30/06/88; full list of members
31 Aug 1988
Full accounts made up to 31 March 1988

ROLLEM PATENT PRODUCTS LIMITED Charges

2 May 2017
Charge code 0037 4392 0009
Delivered: 22 May 2017
Status: Outstanding
Persons entitled: Freehold Property Unit 3A Wentworth Way Wentworth Industrial Estate Tankersley Barnsley
Description: Contains fixed charge…
2 May 2017
Charge code 0037 4392 0008
Delivered: 13 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the common, ecclesfield, sheffield and the…
2 May 2017
Charge code 0037 4392 0007
Delivered: 13 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 May 2017
Charge code 0037 4392 0006
Delivered: 13 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 3A wentworth way wentworth industrial…
16 August 2012
Legal charge
Delivered: 24 August 2012
Status: Satisfied on 10 April 2013
Persons entitled: Colin Howard Pears
Description: F/H property k/a 3A wentworth way, tankersley, barnsley…
16 August 2012
Legal mortgage
Delivered: 18 August 2012
Status: Satisfied on 10 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property known as unit 3A, wentworth industrial estate…
10 February 2006
Legal mortgage
Delivered: 22 February 2006
Status: Satisfied on 10 April 2013
Persons entitled: Hsbc Bank PLC
Description: The property k/a 86A the common, ecclesfield, sheffield…
10 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 2 May 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2006
Legal charge
Delivered: 16 February 2006
Status: Satisfied on 15 August 2012
Persons entitled: Joan Margaret Munro and James Hill
Description: 86A the common, ecclesfield, sheffield part t/no SYK255118…

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