ROLLINS & SONS (LONDON) LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5QF

Company number 00198889
Status Active
Incorporation Date 24 June 1924
Company Type Private Limited Company
Address ROLLINS HOUSE 1 PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 18 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ROLLINS & SONS (LONDON) LIMITED are www.rollinssonslondon.co.uk, and www.rollins-sons-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and six 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 Sons London Limited is a Private Limited Company. The company registration number is 00198889. Rollins Sons London Limited has been working since 24 June 1924. The present status of the company is Active. The registered address of Rollins Sons London Limited is Rollins House 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. Secretary WHITE, Andrew James has been resigned. Director ELSOM, Michael John has been resigned. Director TOMPSETT, Peter Reginald has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WOOLLARD, David Ian Roland
Appointed Date: 01 January 2009
Director
ELSOM, Stuart Charles
Appointed Date: 01 January 1992
61 years old
Director
PARTRIDGE, Roger Ronald
Appointed Date: 01 June 1997
65 years old
Director
TOMPSETT, Martin Graham

73 years old
Director
WHITE, Andrew James

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: 01 January 1994
Secretary
WHITE, Andrew James
Resigned: 31 December 1993
Director
ELSOM, Michael John
Resigned: 26 September 2014
88 years old
Director
TOMPSETT, Peter Reginald
Resigned: 19 July 2002
103 years old

Persons With Significant Control

Mr Andrew James White
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Stuart Charles Elsom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Graham Tompsett
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr David Ian Roland Woollard
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Roger Ronald Partridge
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ROLLINS & SONS (LONDON) LIMITED Events

17 Dec 2016
Satisfaction of charge 2 in full
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Jul 2016
Group of companies' accounts made up to 31 December 2015
30 Oct 2015
Registration of charge 001988890005, created on 26 October 2015
09 Oct 2015
Registration of charge 001988890004, created on 9 October 2015
...
... and 78 more events
30 Sep 1987
Return made up to 18/08/87; full list of members
23 Mar 1987
Return made up to 19/08/86; full list of members
12 Feb 1987
Director resigned;new director appointed
07 Oct 1986
Group of companies' accounts made up to 31 December 1985
26 Jun 1924
Incorporation

ROLLINS & SONS (LONDON) LIMITED Charges

26 October 2015
Charge code 0019 8889 0005
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 October 2015
Charge code 0019 8889 0004
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
31 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the south side of roydon road…
31 July 2002
Legal mortgage
Delivered: 1 August 2002
Status: Satisfied on 17 December 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings at lower robin hood…
14 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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