ROBERT ROLLS & CO. LIMITED
LONDON

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Company number 01607251
Status Active
Incorporation Date 12 January 1982
Company Type Private Limited Company
Address 55 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4AN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from 55 st John Street London EC1M 4AN to 55 st John Street London EC1M 4AN on 29 June 2016. The most likely internet sites of ROBERT ROLLS & CO. LIMITED are www.robertrollsco.co.uk, and www.robert-rolls-co.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Rolls Co Limited is a Private Limited Company. The company registration number is 01607251. Robert Rolls Co Limited has been working since 12 January 1982. The present status of the company is Active. The registered address of Robert Rolls Co Limited is 55 St John Street London United Kingdom Ec1m 4an. The company`s financial liabilities are £194.17k. It is £6.26k against last year. The cash in hand is £28.11k. It is £10.75k against last year. And the total assets are £961.34k, which is £38.52k against last year. ROLLS, Robert Jonathan is a Director of the company. Secretary CLARFELT, John Alan has been resigned. Secretary ROLLS, Fiona has been resigned. Secretary ROLLS, Fiona has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


robert rolls & co. Key Finiance

LIABILITIES £194.17k
+3%
CASH £28.11k
+61%
TOTAL ASSETS £961.34k
+4%
All Financial Figures

Current Directors

Director
ROLLS, Robert Jonathan
Appointed Date: 29 January 1982
73 years old

Resigned Directors

Secretary
CLARFELT, John Alan
Resigned: 01 July 2000
Secretary
ROLLS, Fiona
Resigned: 08 March 2009
Appointed Date: 16 April 2003
Secretary
ROLLS, Fiona
Resigned: 01 July 2000
Appointed Date: 01 April 2000

Persons With Significant Control

Mr Robert Jonathan Rolls
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROBERT ROLLS & CO. LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jun 2016
Registered office address changed from 55 st John Street London EC1M 4AN to 55 st John Street London EC1M 4AN on 29 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
...
... and 70 more events
14 Aug 1987
Full accounts made up to 30 April 1987
30 Aug 1986
Return made up to 22/08/86; full list of members
23 Aug 1986
Full accounts made up to 30 April 1986
18 Mar 1982
Company name changed\certificate issued on 18/03/82
12 Jan 1982
Certificate of incorporation

ROBERT ROLLS & CO. LIMITED Charges

7 May 1992
Charge
Delivered: 14 May 1992
Status: Satisfied on 27 January 1994
Persons entitled: Glengrove Limited
Description: All stock in trade of the company by way of floating charge.
28 April 1983
Debenture
Delivered: 6 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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