ROLEC SERVICES LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 1QU

Company number 02294468
Status Active
Incorporation Date 9 September 1988
Company Type Private Limited Company
Address RALPHS LANE, FRAMPTON WEST, BOSTON, LINCS, PE20 1QU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Purchase of own shares.; Cancellation of shares. Statement of capital on 15 March 2017 GBP 80,000.00 . The most likely internet sites of ROLEC SERVICES LIMITED are www.rolecservices.co.uk, and www.rolec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Hubberts Bridge Rail Station is 3 miles; to Swineshead Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolec Services Limited is a Private Limited Company. The company registration number is 02294468. Rolec Services Limited has been working since 09 September 1988. The present status of the company is Active. The registered address of Rolec Services Limited is Ralphs Lane Frampton West Boston Lincs Pe20 1qu. . ALSOP, Kieron Jeffery is a Director of the company. BROWN, Holly Toni is a Director of the company. GEORGESON, Martin is a Director of the company. ORREY, Lee is a Director of the company. Secretary ALSOP, Kieron Jeffery has been resigned. Secretary CARLILE, Jane has been resigned. Secretary ROLLINS, Julie Ann has been resigned. Director ROLLINS, David Albert has been resigned. Director ROLLINS, Julie Ann has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ALSOP, Kieron Jeffery
Appointed Date: 25 April 1994
64 years old
Director
BROWN, Holly Toni
Appointed Date: 24 February 2004
50 years old
Director
GEORGESON, Martin
Appointed Date: 24 February 2004
52 years old
Director
ORREY, Lee
Appointed Date: 25 February 2016
47 years old

Resigned Directors

Secretary
ALSOP, Kieron Jeffery
Resigned: 20 February 2004
Appointed Date: 27 July 1999
Secretary
CARLILE, Jane
Resigned: 18 December 2009
Appointed Date: 20 February 2004
Secretary
ROLLINS, Julie Ann
Resigned: 27 July 1999
Director
ROLLINS, David Albert
Resigned: 20 February 2004
63 years old
Director
ROLLINS, Julie Ann
Resigned: 26 June 1997
71 years old

Persons With Significant Control

Mr Kieron Jeffery Alsop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROLEC SERVICES LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 July 2016
05 May 2017
Purchase of own shares.
20 Apr 2017
Cancellation of shares. Statement of capital on 15 March 2017
  • GBP 80,000.00
05 Sep 2016
Confirmation statement made on 4 August 2016 with updates
06 May 2016
Accounts for a medium company made up to 31 July 2015
...
... and 126 more events
29 Aug 1990
Company name changed rolec electrical LIMITED\certificate issued on 30/08/90
20 Jun 1990
Registered office changed on 20/06/90 from: 6 sewardstone road waltham abbey essex EN9 1NA
16 Jun 1989
Secretary resigned;new secretary appointed
16 Jun 1989
Director resigned;new director appointed
09 Sep 1988
Incorporation

ROLEC SERVICES LIMITED Charges

2 December 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 18 December 2004
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being chalets B4 (title no…
13 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 18 December 2004
Persons entitled: Barclays Bank PLC
Description: Land at waveney valley holiday village burgh castle t/n…
12 April 2001
Legal charge
Delivered: 14 April 2001
Status: Satisfied on 18 December 2004
Persons entitled: Barclays Bank PLC
Description: F/H chalet 7 waveney valley holiday village butt lane burgh…
30 November 2000
Legal charge
Delivered: 1 December 2000
Status: Satisfied on 22 March 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a chalet 8 waveney valley holiday…
30 November 2000
Legal charge
Delivered: 1 December 2000
Status: Satisfied on 22 March 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a chalet 88 waveney valley holiday…
30 November 2000
Legal charge
Delivered: 1 December 2000
Status: Satisfied on 22 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chalet 1 waveney valley holiday village…
30 November 2000
Legal charge
Delivered: 1 December 2000
Status: Satisfied on 22 March 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property - chalet 30 waveney valley holiday village…
30 November 2000
Legal charge
Delivered: 1 December 2000
Status: Satisfied on 22 March 2005
Persons entitled: Barclays Bank PLC
Description: F/H chalet 26 waveney valley holiday village butt lane…
18 April 2000
Legal charge
Delivered: 6 May 2000
Status: Satisfied on 21 April 2005
Persons entitled: Waveney Valley Limited
Description: F/H property situate and k/a waveney valley holiday village…
30 September 1998
Legal charge
Delivered: 6 October 1998
Status: Satisfied on 18 December 2004
Persons entitled: Barclays Bank PLC
Description: Kingfisher holiday park,burgh castle,great…
10 October 1997
Facility letter
Delivered: 15 October 1997
Status: Satisfied on 29 June 2005
Persons entitled: Dcd Factors PLC
Description: First fixed charge over the "retention account" and first…
26 September 1996
Facility letter
Delivered: 3 October 1996
Status: Satisfied on 12 December 1997
Persons entitled: Herebond Limited
Description: First by way of first fixed charge all and every sum or…
25 January 1996
Fixed and floating charge
Delivered: 15 February 1996
Status: Satisfied on 14 August 1997
Persons entitled: De Lage Landen Factors Limited
Description: All debts purchased or puported to be purchased by the…
6 October 1995
Legal charge
Delivered: 16 October 1995
Status: Satisfied on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: Land abutting algores way wisbech cambridgeshire.
25 May 1995
Guarantee and debenture
Delivered: 7 June 1995
Status: Satisfied on 19 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1993
Debenture
Delivered: 26 February 1993
Status: Satisfied on 13 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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