Company number 04585153
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROLFIELDS LIMITED are www.rolfields.co.uk, and www.rolfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Chichester Rail Station is 5.7 miles; to Emsworth Rail Station is 6.4 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolfields Limited is a Private Limited Company.
The company registration number is 04585153. Rolfields Limited has been working since 08 November 2002.
The present status of the company is Active. The registered address of Rolfields Limited is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. The company`s financial liabilities are £58.47k. It is £-9.68k against last year. The cash in hand is £147.33k. It is £147.33k against last year. And the total assets are £185.73k, which is £-147.43k against last year. HART, Denise Marie is a Secretary of the company. HART, Damon Peter is a Director of the company. Secretary SEAL, Maureen Rose has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SEAL, David John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
rolfields Key Finiance
LIABILITIES
£58.47k
-15%
CASH
£147.33k
TOTAL ASSETS
£185.73k
-45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 April 2003
Appointed Date: 08 November 2002
Director
SEAL, David John
Resigned: 30 November 2009
Appointed Date: 17 April 2003
92 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 April 2003
Appointed Date: 08 November 2002
Persons With Significant Control
Mr Damon Peter Hart
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Marie Hart
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROLFIELDS LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
01 Dec 2015
Registration of charge 045851530005, created on 27 November 2015
...
... and 55 more events
03 May 2003
Director resigned
03 May 2003
New director appointed
03 May 2003
New secretary appointed
03 May 2003
Registered office changed on 03/05/03 from: temple house 20 holywell row london EC2A 4XH
08 Nov 2002
Incorporation
27 November 2015
Charge code 0458 5153 0005
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 October 2015
Charge code 0458 5153 0004
Delivered: 19 October 2015
Status: Satisfied
on 27 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 May 2011
Policy mortgage
Delivered: 12 May 2011
Status: Satisfied
on 27 October 2015
Persons entitled: Santander UK PLC
Description: Office legal & general. Life assured d p hart & d m hart…
29 March 2011
Legal and general charge
Delivered: 31 March 2011
Status: Satisfied
on 27 October 2015
Persons entitled: Santander UK PLC
Description: Anchorage nursing home 17 queens road hoylake wirral and…
25 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied
on 27 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…