ROLLHAVEN LIMITED
KENT

Hellopages » Kent » Canterbury » CT6 5AX

Company number 01895213
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, KENT, CT6 5AX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of ROLLHAVEN LIMITED are www.rollhaven.co.uk, and www.rollhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Rollhaven Limited is a Private Limited Company. The company registration number is 01895213. Rollhaven Limited has been working since 14 March 1985. The present status of the company is Active. The registered address of Rollhaven Limited is Sandall House 230 High Street Herne Bay Kent Ct6 5ax. The company`s financial liabilities are £83.04k. It is £0k against last year. And the total assets are £86.24k, which is £0k against last year. DAVIES, Jennifer Anne is a Secretary of the company. DAVIES, Tom Robin is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


rollhaven Key Finiance

LIABILITIES £83.04k
CASH n/a
TOTAL ASSETS £86.24k
+0%
All Financial Figures

Current Directors


Director
DAVIES, Tom Robin

83 years old

Persons With Significant Control

Mr Tom Robin Davies
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ROLLHAVEN LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 64 more events
15 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Oct 1987
Accounts made up to 30 June 1987

30 Oct 1987
Return made up to 26/10/87; full list of members

20 Sep 1986
Accounts for a dormant company made up to 30 June 1986

20 Sep 1986
Return made up to 31/08/86; full list of members

ROLLHAVEN LIMITED Charges

27 June 1994
Legal mortgage
Delivered: 11 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 41 player street ryde isle of wight…
16 December 1987
Legal charge
Delivered: 22 December 1987
Status: Outstanding
Persons entitled: Commercial Financial Services Limited
Description: F/H land on the west side of west street and the north side…