Company number 07117010
Status Active
Incorporation Date 5 January 2010
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROLFIELDS TRADING LTD are www.rolfieldstrading.co.uk, and www.rolfields-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Trading Ltd is a Private Limited Company.
The company registration number is 07117010. Rolfields Trading Ltd has been working since 05 January 2010.
The present status of the company is Active. The registered address of Rolfields Trading Ltd is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. The company`s financial liabilities are £1.31k. It is £-10.02k against last year. The cash in hand is £29.58k. It is £-30.17k against last year. And the total assets are £122.38k, which is £-46.28k against last year. SHORE SECRETARIES LIMITED is a Secretary of the company. HART, Damon Peter is a Director of the company. HART, Denise Marie is a Director of the company. Director BOYALL, Daniel James has been resigned. The company operates in "Residential care activities for the elderly and disabled".
rolfields trading Key Finiance
LIABILITIES
£1.31k
-89%
CASH
£29.58k
-51%
TOTAL ASSETS
£122.38k
-28%
All Financial Figures
Current Directors
Secretary
SHORE SECRETARIES LIMITED
Appointed Date: 05 January 2010
Resigned Directors
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 TRADING LTD Events
28 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
01 Dec 2015
Registration of charge 071170100003, created on 27 November 2015
...
... and 23 more events
24 Mar 2010
Statement of capital following an allotment of shares on 5 January 2010
22 Mar 2010
Termination of appointment of Daniel Boyall as a director
22 Mar 2010
Appointment of Damon Peter Hart as a director
22 Mar 2010
Appointment of Denise Marie Hart as a director
05 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
27 November 2015
Charge code 0711 7010 0003
Delivered: 1 December 2015
Status: Outstanding
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7 October 2015
Charge code 0711 7010 0002
Delivered: 19 October 2015
Status: Satisfied
on 27 October 2015
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29 March 2011
Legal and general charge
Delivered: 31 March 2011
Status: Satisfied
on 27 October 2015
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