ROLLINGS INVESTMENTS LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 00834126
Status Active
Incorporation Date 13 January 1965
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, HD1 1PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mrs Jacqueline Anne Rollings on 25 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ROLLINGS INVESTMENTS LIMITED are www.rollingsinvestments.co.uk, and www.rollings-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Rollings Investments Limited is a Private Limited Company. The company registration number is 00834126. Rollings Investments Limited has been working since 13 January 1965. The present status of the company is Active. The registered address of Rollings Investments Limited is 35 Westgate Huddersfield Hd1 1pa. . ROLLINGS, Jacqueline Anne is a Secretary of the company. LEWIS, Graham Keith is a Director of the company. ROLLINGS, Jacqueline Anne is a Director of the company. ROLLINGS, John is a Director of the company. WARRINGTON, Richard Garsed is a Director of the company. Director KELLETT, Roger Herbert has been resigned. Director ROLLINGS, George Stanley has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
LEWIS, Graham Keith
Appointed Date: 14 June 2001
78 years old

Director

Director
ROLLINGS, John
Appointed Date: 17 June 2015
47 years old

Director
WARRINGTON, Richard Garsed
Appointed Date: 16 June 2004
86 years old

Resigned Directors

Director
KELLETT, Roger Herbert
Resigned: 30 June 2001
78 years old

Director
ROLLINGS, George Stanley
Resigned: 19 October 1992
110 years old

Persons With Significant Control

Jacqueline Anne Rollings
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROLLINGS INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Secretary's details changed for Mrs Jacqueline Anne Rollings on 25 October 2016
10 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,421

24 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 110 more events
17 Feb 1981
Accounts made up to 28 February 1979
09 Feb 1979
Accounts made up to 28 February 1978
31 Jan 1978
Accounts made up to 28 February 1977
03 Aug 1977
Accounts made up to 29 February 1976
03 Jun 1976
Accounts made up to 28 February 1975

ROLLINGS INVESTMENTS LIMITED Charges

5 October 1988
Legal mortgage
Delivered: 11 October 1988
Status: Satisfied on 7 June 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of ryhope road grangetown sunderland…
30 August 1988
Legal mortgage
Delivered: 9 September 1988
Status: Satisfied on 23 November 2000
Persons entitled: National Westminster Bank PLC
Description: Former petrol filling station adjoining the adjacent garage…
16 February 1988
Legal charge
Delivered: 23 February 1988
Status: Satisfied on 23 November 2000
Persons entitled: Bmw Finance (GB) Limited
Description: F/H on south west and west side of ryhope road sunderland…
6 November 1987
Legal charge
Delivered: 27 November 1987
Status: Satisfied on 23 November 2000
Persons entitled: Lombard North Central PLC
Description: The properties specified on form M395 together with all…
31 July 1987
Legal charge
Delivered: 20 August 1987
Status: Satisfied on 23 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: F/H properties on the south west side of ryhope road…
31 July 1987
Legal mortgage
Delivered: 20 August 1987
Status: Satisfied on 23 November 2000
Persons entitled: National Westminster Bank PLC
Description: The properties fully described in the schedule attached to…
30 April 1987
Legal charge
Delivered: 14 May 1987
Status: Satisfied on 23 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: F/Hold property on south west side of ryhope road…
29 November 1985
Mortgage debenture
Delivered: 12 December 1985
Status: Satisfied on 23 November 2000
Persons entitled: Lombard North Central PLC
Description: A specific equitable charge over all f/hold & l/hold…
29 November 1985
Mortgage debenture
Delivered: 9 December 1985
Status: Satisfied on 23 November 2000
Persons entitled: Lombard North Central PLC
Description: Legal mortgage over all the properties (together with…
23 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 23 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: Land & premises on the west side of newcastle road…
19 July 1985
Mortgage debenture
Delivered: 22 July 1985
Status: Satisfied on 23 November 2000
Persons entitled: Lombard North Central PLC.
Description: Undertaking and all property and assets present and future…
17 July 1985
Debenture
Delivered: 23 July 1985
Status: Satisfied on 23 November 2000
Persons entitled: Lloyds Bowmaker Limited.
Description: All those monies which may from time to time be owing to…
17 July 1985
Debenture
Delivered: 22 July 1985
Status: Satisfied on 23 November 2000
Persons entitled: Lloyds Bowmaker Limited
Description: All these monies present or future owing to the company by…
29 June 1983
Legal charge
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: F/Hold land at faverdale darlington, durham. With the…
29 June 1983
Legal charge
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: Forward Trust Limited.
Description: L/Hold 3 pieces of land on the north side of high street…
19 July 1978
Charge
Delivered: 24 July 1978
Status: Satisfied on 23 November 2000
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Airport industrial estate newcastle upon tyne as comprised…