ROLLINS BULLDOG TOOLS LIMITED
ESSEX

Hellopages » Essex » Harlow » CM19 5QF
Company number 04987799
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 1 PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with no updates; Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ROLLINS BULLDOG TOOLS LIMITED are www.rollinsbulldogtools.co.uk, and www.rollins-bulldog-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Turkey Street Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 8.1 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollins Bulldog Tools Limited is a Private Limited Company. The company registration number is 04987799. Rollins Bulldog Tools Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Rollins Bulldog Tools Limited is 1 Parkway Harlow Business Park Harlow Essex Cm19 5qf. . WOOLLARD, David Ian Roland is a Secretary of the company. ELSOM, Stuart Charles is a Director of the company. PARTRIDGE, Roger Ronald is a Director of the company. TOMPSETT, Martin Graham is a Director of the company. WHITE, Andrew James is a Director of the company. WOOLARD, David Roland is a Director of the company. Secretary PARTRIDGE, Roger Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELSOM, Michael John has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
WOOLLARD, David Ian Roland
Appointed Date: 01 January 2009

Director
ELSOM, Stuart Charles
Appointed Date: 08 December 2003
61 years old

Director
PARTRIDGE, Roger Ronald
Appointed Date: 08 December 2003
65 years old

Director
TOMPSETT, Martin Graham
Appointed Date: 08 December 2003
73 years old

Director
WHITE, Andrew James
Appointed Date: 08 December 2003
76 years old

Director
WOOLARD, David Roland
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Secretary
PARTRIDGE, Roger Ronald
Resigned: 31 December 2008
Appointed Date: 08 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Director
ELSOM, Michael John
Resigned: 26 September 2014
Appointed Date: 08 December 2003
88 years old

Persons With Significant Control

Mr Stuart Charles Elsom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Rollins & Sons (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLLINS BULLDOG TOOLS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with no updates
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Jul 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Registration of charge 049877990002, created on 25 May 2016
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000

...
... and 37 more events
02 Sep 2005
Accounts for a medium company made up to 31 December 2004
20 Dec 2004
Return made up to 08/12/04; full list of members
  • 363(288) ‐ Director's particulars changed

08 Nov 2004
Ad 08/12/03--------- £ si 9999@1=9999 £ ic 1/10000
08 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

ROLLINS BULLDOG TOOLS LIMITED Charges

25 May 2016
Charge code 0498 7799 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property - clarington…
17 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…