ROLLING COMPONENTS LIMITED
BASILDON MALAUTO LIMITED

Hellopages » Essex » Basildon » SS14 3DR

Company number 01800402
Status Active
Incorporation Date 15 March 1984
Company Type Private Limited Company
Address 22-25 PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3DR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 November 2015; Termination of appointment of Visvanathan Rajasekar as a secretary on 10 March 2016. The most likely internet sites of ROLLING COMPONENTS LIMITED are www.rollingcomponents.co.uk, and www.rolling-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4 miles; to Battlesbridge Rail Station is 4.2 miles; to Rayleigh Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolling Components Limited is a Private Limited Company. The company registration number is 01800402. Rolling Components Limited has been working since 15 March 1984. The present status of the company is Active. The registered address of Rolling Components Limited is 22 25 Paycocke Road Basildon Essex Ss14 3dr. . MALHOTRA, Gaurav is a Director of the company. MALHOTRA, Sudesh Kumar is a Director of the company. MALHOTRA, Usha is a Director of the company. Secretary MALHOTRA, Usha has been resigned. Secretary RAJASEKAR, Visvanathan has been resigned. Director FOOT, Bryan Christopher William has been resigned. Director MILLS, Stephen Michael has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
MALHOTRA, Gaurav
Appointed Date: 06 November 1998
53 years old
Director
MALHOTRA, Sudesh Kumar

85 years old
Director
MALHOTRA, Usha

81 years old

Resigned Directors

Secretary
MALHOTRA, Usha
Resigned: 15 July 2010
Secretary
RAJASEKAR, Visvanathan
Resigned: 10 March 2016
Appointed Date: 15 July 2010
Director
FOOT, Bryan Christopher William
Resigned: 01 July 2010
Appointed Date: 18 August 2008
66 years old
Director
MILLS, Stephen Michael
Resigned: 30 November 2014
Appointed Date: 01 February 2006
73 years old

Persons With Significant Control

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

ROLLING COMPONENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Accounts for a medium company made up to 30 November 2015
16 Mar 2016
Termination of appointment of Visvanathan Rajasekar as a secretary on 10 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 47,153.22
30 Oct 2015
Registration of charge 018004020015, created on 26 October 2015
...
... and 120 more events
30 Jul 1986
Return made up to 31/12/85; full list of members
02 Jul 1986
Accounts for a small company made up to 31 May 1985
02 Jul 1986
Registered office changed on 02/07/86 from: 387 green street upton park london E13
02 Jul 1986
Annual return made up to 31/12/85
15 Mar 1984
Incorporation

ROLLING COMPONENTS LIMITED Charges

26 October 2015
Charge code 0180 0402 0016
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
26 October 2015
Charge code 0180 0402 0015
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit 4…
26 October 2015
Charge code 0180 0402 0014
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 July 2009
Charge of deposit
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £175,000 credited to account…
29 December 2003
Fixed and floating charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Legal charge
Delivered: 4 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 barlow way fairview industrial park manor way…
15 October 2002
Debenture
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1995
Debenture
Delivered: 31 May 1995
Status: Satisfied on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1995
Fixed charge supplemental to a debenture dated 18 may 1995 issued by the company
Delivered: 31 May 1995
Status: Satisfied on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
22 June 1993
Fixed charge
Delivered: 2 July 1993
Status: Satisfied on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
10 June 1993
Fixed charge
Delivered: 18 June 1993
Status: Satisfied on 8 November 1996
Persons entitled: Barclays Bank PLC
Description: First fixed charge all amounts due, owing or payable to the…
12 May 1991
Single debenture
Delivered: 28 May 1991
Status: Satisfied on 12 August 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Mortgage
Delivered: 5 February 1991
Status: Satisfied on 12 August 2009
Persons entitled: Lloyds Bank PLC
Description: Plot 15, fairview estate now known as:- 15 barlow way marsh…
10 January 1990
Legal charge
Delivered: 12 January 1990
Status: Satisfied on 12 August 2009
Persons entitled: Ucb Bank PLC
Description: F/H plot 15 fairview industrial park, manor way rainham…
10 January 1990
Mortgage & assignment
Delivered: 12 January 1990
Status: Satisfied on 12 August 2009
Persons entitled: Ucb Bank PLC
Description: Plot 15 fairview industrial estate, manor way, rainham…
4 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied on 12 August 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 188 hornchurch road, hornchurch, essex. T/n egl 61104.

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