ROLAND ALLEN & CO. LIMITED
NORTH ST

Hellopages » Bedfordshire » Luton » LU2 7QL

Company number 00599696
Status Active
Incorporation Date 28 February 1958
Company Type Private Limited Company
Address CATERING EQUIPMENT CENTRE, HAVELOCK CORNER, NORTH ST, LUTON BEDS, LU2 7QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 50 . The most likely internet sites of ROLAND ALLEN & CO. LIMITED are www.rolandallenco.co.uk, and www.roland-allen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Roland Allen Co Limited is a Private Limited Company. The company registration number is 00599696. Roland Allen Co Limited has been working since 28 February 1958. The present status of the company is Active. The registered address of Roland Allen Co Limited is Catering Equipment Centre Havelock Corner North St Luton Beds Lu2 7ql. The company`s financial liabilities are £83.2k. It is £10.19k against last year. The cash in hand is £0k. It is £-19.91k against last year. And the total assets are £196.31k, which is £-86.38k against last year. GARFITT, Linsay Howard is a Secretary of the company. GARFITT, Linsay Howard is a Director of the company. WRIGHT, Steven John is a Director of the company. Secretary STOTEN, Kenneth has been resigned. Director ALLEN, Eva May has been resigned. Director STOTEN, Kenneth has been resigned. Director WRIGHT, John Hugh has been resigned. Director WRIGHT, Maureen Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


roland allen & co. Key Finiance

LIABILITIES £83.2k
+13%
CASH £0k
-100%
TOTAL ASSETS £196.31k
-31%
All Financial Figures

Current Directors

Secretary
GARFITT, Linsay Howard
Appointed Date: 24 May 1999
Director
GARFITT, Linsay Howard
Appointed Date: 01 October 1997
70 years old
Director
WRIGHT, Steven John
Appointed Date: 01 October 1997
60 years old

Resigned Directors

Secretary
STOTEN, Kenneth
Resigned: 24 May 1999
Director
ALLEN, Eva May
Resigned: 31 January 1998
117 years old
Director
STOTEN, Kenneth
Resigned: 24 May 1999
98 years old
Director
WRIGHT, John Hugh
Resigned: 31 January 1998
87 years old
Director
WRIGHT, Maureen Elizabeth
Resigned: 31 January 1998
85 years old

Persons With Significant Control

Mr Steven John Wright
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Linsay Howard Garfitt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLAND ALLEN & CO. LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 March 2016
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50
13 Oct 2015
Total exemption small company accounts made up to 30 March 2015
02 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50
...
... and 72 more events
28 Jan 1987
Full accounts made up to 30 March 1986
28 Jan 1987
Return made up to 30/11/86; full list of members
15 May 1986
Full accounts made up to 30 March 1985
15 May 1986
Return made up to 05/12/85; full list of members
09 Apr 1963
Particulars of property mortgage/charge

ROLAND ALLEN & CO. LIMITED Charges

19 January 1979
Mortgage
Delivered: 25 January 1979
Status: Satisfied on 6 September 1993
Persons entitled: Midland Bank PLC
Description: F/H 36 havelock road, & norton works, north street, to be…
28 March 1963
A registered charge
Delivered: 9 April 1963
Status: Satisfied on 14 December 2010
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ROLAND (U.K.) LIMITED ROLAND ADLER PROPERTIES LTD ROLAND AND DUDLEY LIMITED ROLAND ARKELL ART & ANTIQUES JOURNALISM LTD ROLAND ASSOCIATES LIMITED ROLAND AUER SERVICE LTD ROLAND BALLAH LIMITED