ROLLA-V LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2RE

Company number 07839699
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address UNIT 7 PARK LANE INDUSTRIAL ESTATE, BASSETT ROAD, HALESOWEN, WEST MIDLANDS, B63 2RE
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ROLLA-V LIMITED are www.rollav.co.uk, and www.rolla-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Rolla V Limited is a Private Limited Company. The company registration number is 07839699. Rolla V Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Rolla V Limited is Unit 7 Park Lane Industrial Estate Bassett Road Halesowen West Midlands B63 2re. . MARKLEW, Lesley Diane is a Secretary of the company. MARKLEW, Lesley Diane is a Director of the company. Secretary MARKLEW, Kevin Roy has been resigned. Director KAHAN, Barbara has been resigned. Director MARKLEW, Kevin Roy has been resigned. Director MARKLEW, Kevin Roy has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
MARKLEW, Lesley Diane
Appointed Date: 14 July 2015
Director
MARKLEW, Lesley Diane
Appointed Date: 08 November 2011
70 years old

Resigned Directors

Secretary
MARKLEW, Kevin Roy
Resigned: 14 July 2015
Appointed Date: 08 November 2011
Director
KAHAN, Barbara
Resigned: 08 November 2011
Appointed Date: 08 November 2011
94 years old
Director
MARKLEW, Kevin Roy
Resigned: 08 November 2011
Appointed Date: 08 November 2011
71 years old
Director
MARKLEW, Kevin Roy
Resigned: 14 July 2015
Appointed Date: 08 November 2011
71 years old

Persons With Significant Control

Mr Kevin Roy Marklew
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Diane Marklew
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLA-V LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 8 November 2016 with updates
27 Jun 2016
Satisfaction of charge 1 in full
27 Jun 2016
Satisfaction of charge 078396990002 in full
25 May 2016
Registration of charge 078396990003, created on 25 May 2016
...
... and 22 more events
15 Dec 2011
Appointment of Mr Kevin Roy Marklew as a director
15 Dec 2011
Appointment of Mr Kevin Roy Marklew as a secretary
15 Dec 2011
Statement of capital following an allotment of shares on 8 November 2011
  • GBP 100
10 Nov 2011
Termination of appointment of Barbara Kahan as a director
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROLLA-V LIMITED Charges

25 May 2016
Charge code 0783 9699 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 August 2014
Charge code 0783 9699 0002
Delivered: 20 August 2014
Status: Satisfied on 27 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 February 2012
All assets debenture
Delivered: 18 February 2012
Status: Satisfied on 27 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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