ROLLFIELDS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » LN11 0XT

Company number 05610621
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address CASSWELL FARM, FULSTOW TOP, LOUTH, LINCOLNSHIRE, LN11 0XT
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Registration of charge 056106210001, created on 5 October 2016. The most likely internet sites of ROLLFIELDS LIMITED are www.rollfields.co.uk, and www.rollfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Grimsby Town Rail Station is 7.4 miles; to New Clee Rail Station is 7.7 miles; to Great Coates Rail Station is 8.9 miles; to Healing Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollfields Limited is a Private Limited Company. The company registration number is 05610621. Rollfields Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Rollfields Limited is Casswell Farm Fulstow Top Louth Lincolnshire Ln11 0xt. . CASSWELL, Mark Robert is a Secretary of the company. CASSWELL, Frank Roy is a Director of the company. CASSWELL, Mark Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
CASSWELL, Mark Robert
Appointed Date: 02 November 2005
Director
CASSWELL, Frank Roy
Appointed Date: 02 November 2005
93 years old
Director
CASSWELL, Mark Robert
Appointed Date: 02 November 2005
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Frank Roy Casswell
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Casswell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROLLFIELDS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Oct 2016
Registration of charge 056106210001, created on 5 October 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
...
... and 25 more events
28 Nov 2005
Ad 02/11/05--------- £ si 9@1=9 £ ic 1/10
28 Nov 2005
New director appointed
28 Nov 2005
New secretary appointed;new director appointed
28 Nov 2005
Accounting reference date extended from 30/11/06 to 31/03/07
02 Nov 2005
Incorporation

ROLLFIELDS LIMITED Charges

5 October 2016
Charge code 0561 0621 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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