ROLLA LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1ES

Company number 00480927
Status Active
Incorporation Date 13 April 1950
Company Type Private Limited Company
Address ATLAS, MILL ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1ES
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 14,838 . The most likely internet sites of ROLLA LIMITED are www.rolla.co.uk, and www.rolla.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Rolla Limited is a Private Limited Company. The company registration number is 00480927. Rolla Limited has been working since 13 April 1950. The present status of the company is Active. The registered address of Rolla Limited is Atlas Mill Road Brighouse West Yorkshire Hd6 1es. . BOOTH, Hayley is a Secretary of the company. BOOTH, Hayley is a Director of the company. GREENWOOD, Roger Charles is a Director of the company. MAXWELL, Francis is a Director of the company. Secretary ROE, Diane Elizabeth has been resigned. Director ROE, Diane Elizabeth has been resigned. Director ROE, Frank has been resigned. Director ROE, George Roger has been resigned. Director SULLIVAN, Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BOOTH, Hayley
Appointed Date: 15 September 2004
Director
BOOTH, Hayley
Appointed Date: 07 September 2001
58 years old
Director
GREENWOOD, Roger Charles
Appointed Date: 07 August 2000
64 years old
Director
MAXWELL, Francis
Appointed Date: 07 September 2001
62 years old

Resigned Directors

Secretary
ROE, Diane Elizabeth
Resigned: 15 September 2004
Director
ROE, Diane Elizabeth
Resigned: 07 September 2007
82 years old
Director
ROE, Frank
Resigned: 25 January 2002
113 years old
Director
ROE, George Roger
Resigned: 25 May 2007
83 years old
Director
SULLIVAN, Richard
Resigned: 29 May 2000
72 years old

Persons With Significant Control

Hayley Booth
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Roger Charles Greenwood
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Francis Maxwell
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ROLLA LIMITED Events

30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 Nov 2016
Full accounts made up to 30 June 2016
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 14,838
13 Oct 2015
Accounts for a small company made up to 30 June 2015
16 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 107 more events
19 Feb 1988
Group accounts for a small company made up to 30 June 1987
10 Nov 1987
Company name changed rolla electrical enclosures limi ted\certificate issued on 22/10/87
15 Jan 1987
Group of companies' accounts made up to 30 June 1986
15 Jan 1987
Return made up to 06/11/86; full list of members
14 Aug 1986
Director resigned

ROLLA LIMITED Charges

11 December 2009
Legal mortgage
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Broadholme mill atlas mill road brighouse west yorkshire…
24 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 1995
Fixed charge supplemental to a debenture dated 9 august 1979 issued by the company and
Delivered: 22 December 1995
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
30 July 1992
A credit agreement
Delivered: 8 August 1992
Status: Satisfied on 18 April 2009
Persons entitled: Close Brothers Limied
Description: All right title and interest in and to all sums payable…
9 August 1979
Debenture
Delivered: 15 August 1979
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 March 1979
Legal charge
Delivered: 9 March 1979
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H property known as broadholme mills atlas mill road…
16 May 1975
Legal charge
Delivered: 23 May 1975
Status: Satisfied on 11 October 1996
Persons entitled: Barclays Bank PLC
Description: Tritow works, leeds road, huddersfield, W. yorkshire.
21 March 1966
Agreement & legal charge
Delivered: 30 March 1966
Status: Satisfied on 11 October 1996
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Fixed charge by way of legal mortgage upon l/h land &…
28 January 1964
Legal mortgage
Delivered: 14 February 1964
Status: Satisfied on 11 October 1996
Persons entitled: Martin Bank LTD.
Description: Longsten house, lockwood bar, huddersfield. Together with…
10 December 1963
Debenture
Delivered: 12 December 1963
Status: Satisfied on 11 October 1996
Persons entitled: Icfc Limited
Description: Properties in huddersfield, yorks, with all building and…
29 November 1961
Legal mortgage
Delivered: 4 December 1961
Status: Satisfied on 11 October 1996
Persons entitled: Martins Bank LTD.
Description: Excelda cinema, lockwood road, huddersfild, yorks.…

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