ROLLFOLD GROUP LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 7RD
Company number 03112529
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address CHURWELL VALE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mrs Nicola Jane Hardcastle as a secretary on 1 February 2017; Termination of appointment of Keith Robinson as a secretary on 31 January 2017; Termination of appointment of Keith Robinson as a director on 27 January 2017. The most likely internet sites of ROLLFOLD GROUP LIMITED are www.rollfoldgroup.co.uk, and www.rollfold-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Leeds Rail Station is 7.1 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollfold Group Limited is a Private Limited Company. The company registration number is 03112529. Rollfold Group Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Rollfold Group Limited is Churwell Vale Shaw Cross Business Park Dewsbury West Yorkshire Wf12 7rd. . HARDCASTLE, Nicola Jane is a Secretary of the company. AHMED, Anjum is a Director of the company. ANDERSON, David Joseph is a Director of the company. BALFOUR, David is a Director of the company. CARR, Daniel Arthur Edward is a Director of the company. KANE, Peter is a Director of the company. LJUNGFELT, Kristoffer is a Director of the company. Secretary GIBSON, Mark Andrew has been resigned. Secretary MATHER, Sandra has been resigned. Secretary ROBINSON, Keith has been resigned. Secretary ROSE, Paul Philip has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUDLEY, Julian Rhys has been resigned. Director GIBSON, Mark Andrew has been resigned. Director GREENALL, Nicholas John has been resigned. Director MATHER, Sandra has been resigned. Director NORMAN, Bo Mikael has been resigned. Director ROBINSON, Keith has been resigned. Director ROSE, Paul Philip has been resigned. Director TURPIN, Harry has been resigned. Director WRIGHT, Curtis Lee has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 01 February 2017
Director
AHMED, Anjum
Appointed Date: 08 December 2014
55 years old
Director
ANDERSON, David Joseph
Appointed Date: 08 December 2014
62 years old
Director
BALFOUR, David
Appointed Date: 27 January 2017
55 years old
Director
CARR, Daniel Arthur Edward
Appointed Date: 08 December 2014
50 years old
Director
KANE, Peter
Appointed Date: 08 December 2014
61 years old
Director
LJUNGFELT, Kristoffer
Appointed Date: 28 October 2016
48 years old

Resigned Directors

Secretary
GIBSON, Mark Andrew
Resigned: 09 February 2007
Appointed Date: 26 May 2006
Secretary
MATHER, Sandra
Resigned: 26 May 2006
Appointed Date: 17 October 1995
Secretary
ROBINSON, Keith
Resigned: 31 January 2017
Appointed Date: 30 January 2008
Secretary
ROSE, Paul Philip
Resigned: 30 January 2008
Appointed Date: 09 February 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 1995
Appointed Date: 11 October 1995
Director
DUDLEY, Julian Rhys
Resigned: 03 January 2013
Appointed Date: 07 December 2000
62 years old
Director
GIBSON, Mark Andrew
Resigned: 09 February 2007
Appointed Date: 17 October 1995
62 years old
Director
GREENALL, Nicholas John
Resigned: 08 December 2014
Appointed Date: 07 December 2000
65 years old
Director
MATHER, Sandra
Resigned: 26 May 2006
Appointed Date: 17 October 1995
80 years old
Director
NORMAN, Bo Mikael
Resigned: 28 October 2016
Appointed Date: 08 December 2014
67 years old
Director
ROBINSON, Keith
Resigned: 27 January 2017
Appointed Date: 30 January 2008
60 years old
Director
ROSE, Paul Philip
Resigned: 09 November 2015
Appointed Date: 17 October 1995
67 years old
Director
TURPIN, Harry
Resigned: 26 May 2006
Appointed Date: 31 October 1995
101 years old
Director
WRIGHT, Curtis Lee
Resigned: 26 May 2006
Appointed Date: 17 October 1995
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 1995
Appointed Date: 11 October 1995

Persons With Significant Control

Rollfold Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLLFOLD GROUP LIMITED Events

01 Feb 2017
Appointment of Mrs Nicola Jane Hardcastle as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Keith Robinson as a secretary on 31 January 2017
27 Jan 2017
Termination of appointment of Keith Robinson as a director on 27 January 2017
27 Jan 2017
Appointment of Mr David Balfour as a director on 27 January 2017
01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 110 more events
26 Oct 1995
New director appointed
26 Oct 1995
Director resigned
26 Oct 1995
Secretary resigned
26 Oct 1995
Registered office changed on 26/10/95 from: 12 york place leeds LS1 2DS
11 Oct 1995
Incorporation

ROLLFOLD GROUP LIMITED Charges

6 December 2013
Charge code 0311 2529 0003
Delivered: 12 December 2013
Status: Satisfied on 8 January 2015
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Trade marks 2214178, 2317046, 2603743, 2651256, 2525704A…
26 May 2006
Debenture
Delivered: 5 June 2006
Status: Satisfied on 20 May 2014
Persons entitled: Singer & Frieldlander Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Debenture
Delivered: 1 November 1995
Status: Satisfied on 27 June 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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