ROLLMARK (DIELETLIT) LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 1HT

Company number 00902452
Status Active
Incorporation Date 31 March 1967
Company Type Private Limited Company
Address 22 HOWLETT WAY, FISON INDUSTRIAL ESTATE, THETFORD, NORFOLK, IP24 1HT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ROLLMARK (DIELETLIT) LIMITED are www.rollmarkdieletlit.co.uk, and www.rollmark-dieletlit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Brandon Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollmark Dieletlit Limited is a Private Limited Company. The company registration number is 00902452. Rollmark Dieletlit Limited has been working since 31 March 1967. The present status of the company is Active. The registered address of Rollmark Dieletlit Limited is 22 Howlett Way Fison Industrial Estate Thetford Norfolk Ip24 1ht. . FLOOD, Claire is a Secretary of the company. JONES, Edith Ann is a Director of the company. JONES, Peter is a Director of the company. Secretary JONES, Edith Ann has been resigned. Secretary WALFORD, Maureen Rosina has been resigned. Director PARSONS, Alfred George has been resigned. Director PEARSON, Peter James has been resigned. Director WALFORD, Christopher James has been resigned. Director WALFORD, Maureen Rosina has been resigned. Director WITNEY, Richard Mark has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FLOOD, Claire
Appointed Date: 30 April 2004
Director
JONES, Edith Ann
Appointed Date: 31 July 1997
82 years old
Director
JONES, Peter
Appointed Date: 01 April 2010
84 years old

Resigned Directors

Secretary
JONES, Edith Ann
Resigned: 30 April 2004
Appointed Date: 06 April 1997
Secretary
WALFORD, Maureen Rosina
Resigned: 06 April 1997
Director
PARSONS, Alfred George
Resigned: 01 June 1997
98 years old
Director
PEARSON, Peter James
Resigned: 30 April 2004
Appointed Date: 31 July 1997
75 years old
Director
WALFORD, Christopher James
Resigned: 30 September 2005
93 years old
Director
WALFORD, Maureen Rosina
Resigned: 31 July 1997
86 years old
Director
WITNEY, Richard Mark
Resigned: 11 April 2000
Appointed Date: 31 July 1997
67 years old

Persons With Significant Control

Mrs Edith Ann Jones
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Peter Jones
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control as a member of a firm

ROLLMARK (DIELETLIT) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 86 more events
25 Jan 1988
Return made up to 31/12/87; full list of members
24 Aug 1987
Accounts for a small company made up to 31 December 1986
10 Jun 1987
Return made up to 31/12/86; full list of members
18 Jun 1986
Accounts for a small company made up to 31 December 1985
18 Jun 1986
Return made up to 31/12/85; full list of members

ROLLMARK (DIELETLIT) LIMITED Charges

30 November 2009
Mortgage
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trust)
Description: Fixed and floating charge over the undertaking and all…
14 December 2005
Fixed and floating charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 2000
Fixed and floating charge
Delivered: 18 October 2000
Status: Satisfied on 13 March 2014
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
28 August 1997
Debenture
Delivered: 12 September 1997
Status: Satisfied on 11 February 2010
Persons entitled: Christopher James Walford and Maureen Rosina Walford
Description: Fixed and floating charges over the undertaking and all…
22 April 1991
Debenture
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1984
Debenture
Delivered: 21 February 1984
Status: Satisfied on 8 May 1991
Persons entitled: Lloyds Bank PLC
Description: All stocks shares & other securities premises at fision…

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