THE ROLLESTON HALL ESTATES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE7 9EN

Company number 03103190
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address ROLLESTON HALL, ROLLESTON, LEICESTERSHIRE, LE7 9EN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 031031900005, created on 29 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of THE ROLLESTON HALL ESTATES LIMITED are www.therollestonhallestates.co.uk, and www.the-rolleston-hall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The Rolleston Hall Estates Limited is a Private Limited Company. The company registration number is 03103190. The Rolleston Hall Estates Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of The Rolleston Hall Estates Limited is Rolleston Hall Rolleston Leicestershire Le7 9en. . WILKINSON, Susan Ann is a Secretary of the company. WILKINSON, Robert John is a Director of the company. WILKINSON, Susan Ann is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WILKINSON, Susan Ann
Appointed Date: 19 February 1997
Director
WILKINSON, Robert John
Appointed Date: 19 February 1997
63 years old
Director
WILKINSON, Susan Ann
Appointed Date: 19 February 1997
64 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 18 September 1995
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 19 February 1997
Appointed Date: 18 September 1995

Persons With Significant Control

Mr Robert John Wilkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE ROLLESTON HALL ESTATES LIMITED Events

22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Registration of charge 031031900005, created on 29 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Oct 2015
Registration of charge 031031900006, created on 29 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Oct 2015
Registration of charge 031031900007, created on 29 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 51 more events
28 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1996
Return made up to 18/09/96; full list of members
09 Feb 1996
Company name changed stormgames LIMITED\certificate issued on 12/02/96
18 Sep 1995
Incorporation

THE ROLLESTON HALL ESTATES LIMITED Charges

29 September 2015
Charge code 0310 3190 0007
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of new inn lane rolleston t/no…
29 September 2015
Charge code 0310 3190 0006
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south west side of bushy road rolleston t/no…
29 September 2015
Charge code 0310 3190 0005
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at joiners close the avenue noseley leicester t/no…
4 October 2013
Charge code 0310 3190 0004
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0310 3190 0003
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Rolleston hall estate rolleston leicestershire t/no…
1 November 2002
Mortgage deed
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land at joiners…
1 November 2002
Mortgage deed
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land on the south east side…

Similar Companies

THE ROLLER RINK COMPANY LIMITED THE ROLLERSKI CO LIMITED THE ROLLESTON RESIDENTS MANAGEMENT COMPANY LIMITED THE ROLLESTON WINE COMPANY LIMITED THE ROLLIN' INN LTD THE ROLLING BARREL PUB CO LIMITED THE ROLLING BEAN LIMITED