ROLFE CARPETS LIMITED
BRIERFIELD NELSON

Hellopages » Lancashire » Pendle » BB9 5NF

Company number 02447890
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address WEST MILL, HOLLIN BANK, BRIERFIELD NELSON, LANCASHIRE, BB9 5NF
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 4 in full. The most likely internet sites of ROLFE CARPETS LIMITED are www.rolfecarpets.co.uk, and www.rolfe-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Rolfe Carpets Limited is a Private Limited Company. The company registration number is 02447890. Rolfe Carpets Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Rolfe Carpets Limited is West Mill Hollin Bank Brierfield Nelson Lancashire Bb9 5nf. . LOCKWOOD, Susan Elizabeth is a Secretary of the company. LOCKWOOD, Barry is a Director of the company. LOCKWOOD, Susan Elizabeth is a Director of the company. Director ROLFE, Robert William has been resigned. Director SHARP, Andrew Mcseveney has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
LOCKWOOD, Susan Elizabeth
Director
LOCKWOOD, Barry

70 years old
Director
LOCKWOOD, Susan Elizabeth

68 years old

Resigned Directors

Director
ROLFE, Robert William
Resigned: 26 May 2006
72 years old
Director
SHARP, Andrew Mcseveney
Resigned: 31 December 2002
78 years old

Persons With Significant Control

Barry Lockwood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Elizabeth Lockwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLFE CARPETS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 May 2016
07 Jul 2016
Satisfaction of charge 4 in full
20 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 41,250
27 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 82 more events
01 Feb 1990
Secretary resigned;new secretary appointed
01 Feb 1990
Registered office changed on 01/02/90 from: 2 baches street london N1 6UB
26 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Incorporation
30 Nov 1989
Incorporation

ROLFE CARPETS LIMITED Charges

1 December 1997
Legal mortgage
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on north west side of water steet…
24 October 1994
Legal charge
Delivered: 28 October 1994
Status: Satisfied on 7 July 2016
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings k/a plot 12A metcalfe drive altham…
19 September 1994
Debenture
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1991
Legal charge
Delivered: 3 December 1991
Status: Satisfied on 12 August 1995
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 12A metcalf drive, altham industrial…
5 October 1990
Debenture
Delivered: 24 October 1990
Status: Satisfied on 12 August 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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