ROLECLEAR LIMITED
STAPLEHURST

Hellopages » Kent » Maidstone » TN12 0DP

Company number 02355074
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address SPILLS HILL FARM, CHICKENDEN LANE, STAPLEHURST, KENT, TN12 0DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 57,752 . The most likely internet sites of ROLECLEAR LIMITED are www.roleclear.co.uk, and www.roleclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to East Farleigh Rail Station is 7.6 miles; to Bearsted Rail Station is 7.7 miles; to Barming Rail Station is 9.4 miles; to East Malling Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roleclear Limited is a Private Limited Company. The company registration number is 02355074. Roleclear Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Roleclear Limited is Spills Hill Farm Chickenden Lane Staplehurst Kent Tn12 0dp. . EVANS, Simon John Morton is a Secretary of the company. EVANS, Simon John Morton is a Director of the company. MASON, Phillip David, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director

Persons With Significant Control

Mr Simon John Morton Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Philip David Mason
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLECLEAR LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Feb 2017
Total exemption small company accounts made up to 31 August 2016
28 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 57,752

16 Mar 2016
Total exemption full accounts made up to 31 August 2015
05 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 63 more events
22 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Mar 1989
£ nc 1000/100000

17 Mar 1989
New director appointed

17 Mar 1989
Accounting reference date notified as 31/03

03 Mar 1989
Incorporation

ROLECLEAR LIMITED Charges

30 May 1989
Legal charge
Delivered: 16 June 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 130 brockley grove london SE4 1EB. Floating charge over all…