ROLLIT FARRELL & BLADON LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1QE

Company number 02356055
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address CITADEL HOUSE, 58 HIGH STREET, HULL, ENGLAND, HU1 1QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016. The most likely internet sites of ROLLIT FARRELL & BLADON LIMITED are www.rollitfarrellbladon.co.uk, and www.rollit-farrell-bladon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Rollit Farrell Bladon Limited is a Private Limited Company. The company registration number is 02356055. Rollit Farrell Bladon Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Rollit Farrell Bladon Limited is Citadel House 58 High Street Hull England Hu1 1qe. . FIELD, Charles Richard is a Secretary of the company. FIELD, Charles Richard is a Director of the company. FRANKLIN, Neil Richard is a Director of the company. GILBERT, Ralph Nevil is a Director of the company. LANE, John Richard is a Director of the company. Secretary BOWES, Peter Hugh has been resigned. Secretary TRYNKA, Stephen John has been resigned. Director BOWES, Peter Hugh has been resigned. Director COYLE, George Edward has been resigned. Director DOWNING, John Clifford has been resigned. Director FIELD, Charles Richard has been resigned. Director HARTUP, John has been resigned. Director HAWKINS, Stephen Robert has been resigned. Director JUSTICE, Martyn Robert has been resigned. Director TRYNKA, Stephen John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIELD, Charles Richard
Appointed Date: 01 May 2006
Director
FIELD, Charles Richard
Appointed Date: 01 May 2006
63 years old
Director
FRANKLIN, Neil Richard
Appointed Date: 21 November 2002
64 years old
Director
GILBERT, Ralph Nevil
Appointed Date: 01 May 2006
60 years old
Director
LANE, John Richard
Appointed Date: 24 September 2001
62 years old

Resigned Directors

Secretary
BOWES, Peter Hugh
Resigned: 19 November 1997
Secretary
TRYNKA, Stephen John
Resigned: 01 May 2006
Appointed Date: 19 November 1997
Director
BOWES, Peter Hugh
Resigned: 04 June 2003
Appointed Date: 24 September 2001
77 years old
Director
COYLE, George Edward
Resigned: 30 April 1998
Appointed Date: 19 November 1997
70 years old
Director
DOWNING, John Clifford
Resigned: 30 April 2002
Appointed Date: 01 May 1998
79 years old
Director
FIELD, Charles Richard
Resigned: 24 September 2001
Appointed Date: 14 June 1995
63 years old
Director
HARTUP, John
Resigned: 31 October 2000
Appointed Date: 19 November 1997
74 years old
Director
HAWKINS, Stephen Robert
Resigned: 01 May 2006
Appointed Date: 24 September 2001
71 years old
Director
JUSTICE, Martyn Robert
Resigned: 19 November 1997
Appointed Date: 14 June 1995
68 years old
Director
TRYNKA, Stephen John
Resigned: 01 May 2006
72 years old

Persons With Significant Control

Mr Charles Richard Field
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Trynka
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLIT FARRELL & BLADON LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Feb 2016
Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 February 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 84 more events
10 Oct 1990
Accounts for a dormant company made up to 30 April 1990
10 Oct 1990
Return made up to 14/09/90; full list of members
30 Aug 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1989
Accounting reference date notified as 30/04
07 Mar 1989
Incorporation

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