ROLAND INTERNATIONAL LTD
SHIPLEY ROLAND TILTS U.K LIMITED

Hellopages » West Yorkshire » Bradford » BD17 7DB

Company number 01380441
Status Active
Incorporation Date 25 July 1978
Company Type Private Limited Company
Address SUITE 3 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 013804410003 in full; Satisfaction of charge 1 in full. The most likely internet sites of ROLAND INTERNATIONAL LTD are www.rolandinternational.co.uk, and www.roland-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roland International Ltd is a Private Limited Company. The company registration number is 01380441. Roland International Ltd has been working since 25 July 1978. The present status of the company is Active. The registered address of Roland International Ltd is Suite 3 Mercury Quays Ashley Lane Shipley West Yorkshire Bd17 7db. . BRABINER, Franca is a Secretary of the company. DE ROOIJ, Johan Eduard Gerrit Daniël is a Director of the company. LEWIS, Julie Clare is a Director of the company. VELDHOVEN, Volkert Willem is a Director of the company. Secretary GIESEN, Andreas Margaretha Joseph has been resigned. Secretary SMITS, Bernardinus has been resigned. Director COOK, Leslie has been resigned. Director MEIJER, Arvid Rolf Edoward has been resigned. Director PETERS, Paul Martinus Emanuel Gerardus has been resigned. Director SIOEN, Jean Jacques Jules Michel has been resigned. Director SIOEN, Michele Danielle Andree has been resigned. Director VAN DEN MEEBERG, Jacobus Nicolaas has been resigned. Director VAN UYTVANCK, Erwin has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BRABINER, Franca
Appointed Date: 14 November 2003
Director
DE ROOIJ, Johan Eduard Gerrit Daniël
Appointed Date: 17 April 2012
55 years old
Director
LEWIS, Julie Clare
Appointed Date: 05 July 2016
52 years old
Director
VELDHOVEN, Volkert Willem
Appointed Date: 17 April 2012
56 years old

Resigned Directors

Secretary
GIESEN, Andreas Margaretha Joseph
Resigned: 01 January 2001
Appointed Date: 01 July 2000
Secretary
SMITS, Bernardinus
Resigned: 14 November 2003
Director
COOK, Leslie
Resigned: 01 January 2001
88 years old
Director
MEIJER, Arvid Rolf Edoward
Resigned: 01 January 2001
Appointed Date: 01 January 2000
63 years old
Director
PETERS, Paul Martinus Emanuel Gerardus
Resigned: 01 January 2000
80 years old
Director
SIOEN, Jean Jacques Jules Michel
Resigned: 20 November 2009
Appointed Date: 14 November 2003
90 years old
Director
SIOEN, Michele Danielle Andree
Resigned: 09 February 2012
Appointed Date: 14 November 2003
60 years old
Director
VAN DEN MEEBERG, Jacobus Nicolaas
Resigned: 14 November 2003
Appointed Date: 01 January 2001
64 years old
Director
VAN UYTVANCK, Erwin
Resigned: 31 December 2009
Appointed Date: 14 November 2003
58 years old

ROLAND INTERNATIONAL LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Satisfaction of charge 013804410003 in full
16 Sep 2016
Satisfaction of charge 1 in full
02 Sep 2016
Registration of charge 013804410004, created on 1 September 2016
15 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100,000
...
... and 102 more events
07 Apr 1987
Accounts for a small company made up to 31 December 1985
26 Nov 1986
Accounts for a small company made up to 31 December 1984
18 Sep 1978
Company name changed\certificate issued on 18/09/78
25 Jul 1978
Certificate of incorporation
25 Jul 1978
Incorporation

ROLAND INTERNATIONAL LTD Charges

1 September 2016
Charge code 0138 0441 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0138 0441 0003
Delivered: 3 July 2014
Status: Satisfied on 16 September 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Roltrans Tegelen B.V.
Description: Fixed charge all of its stock in trade all trade debts and…
10 January 1994
Debenture
Delivered: 19 January 1994
Status: Satisfied on 16 September 2016
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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