ROLLEM PROPERTY LIMITED
ROTHERHAM ROLLEM LIMITED HLW 281 LIMITED

Hellopages » South Yorkshire » Rotherham » S61 2NY

Company number 05669465
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 3 WILLOWDALE RISE, SCHOLES, ROTHERHAM, ENGLAND, S61 2NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 056694650002, created on 2 May 2017; Registered office address changed from Unit 3a Wentworth Way Wentworth Industrial Estate Tankersley Barnsley S75 3DH to 3 Willowdale Rise Scholes Rotherham S61 2NY on 10 May 2017; Termination of appointment of Gillian Joyce Murphy as a director on 2 May 2017. The most likely internet sites of ROLLEM PROPERTY LIMITED are www.rollemproperty.co.uk, and www.rollem-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rollem Property Limited is a Private Limited Company. The company registration number is 05669465. Rollem Property Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Rollem Property Limited is 3 Willowdale Rise Scholes Rotherham England S61 2ny. . PEARS, Colin Howard is a Director of the company. PEARS, Jayne is a Director of the company. Secretary BAGSHAW, Ian David has been resigned. Secretary WHITEHEAD, Guy Christopher has been resigned. Director HLW COMMERCIAL LAWYERS LLP has been resigned. Director MURPHY, Gillian Joyce has been resigned. Director MURPHY, Stuart John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PEARS, Colin Howard
Appointed Date: 31 January 2006
62 years old
Director
PEARS, Jayne
Appointed Date: 06 October 2006
60 years old

Resigned Directors

Secretary
BAGSHAW, Ian David
Resigned: 20 March 2009
Appointed Date: 02 January 2007
Secretary
WHITEHEAD, Guy Christopher
Resigned: 02 January 2007
Appointed Date: 09 January 2006
Director
HLW COMMERCIAL LAWYERS LLP
Resigned: 31 January 2006
Appointed Date: 09 January 2006
Director
MURPHY, Gillian Joyce
Resigned: 02 May 2017
Appointed Date: 06 October 2006
68 years old
Director
MURPHY, Stuart John
Resigned: 02 May 2017
Appointed Date: 31 January 2006
64 years old

Persons With Significant Control

Mr Stuart John Murphy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Howard Pears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLEM PROPERTY LIMITED Events

13 May 2017
Registration of charge 056694650002, created on 2 May 2017
10 May 2017
Registered office address changed from Unit 3a Wentworth Way Wentworth Industrial Estate Tankersley Barnsley S75 3DH to 3 Willowdale Rise Scholes Rotherham S61 2NY on 10 May 2017
03 May 2017
Termination of appointment of Gillian Joyce Murphy as a director on 2 May 2017
03 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
03 May 2017
Termination of appointment of Stuart John Murphy as a director on 2 May 2017
...
... and 41 more events
21 Feb 2006
Ad 10/02/06--------- £ si 601@1=601 £ ic 1/602
08 Feb 2006
Director resigned
08 Feb 2006
New director appointed
08 Feb 2006
New director appointed
09 Jan 2006
Incorporation

ROLLEM PROPERTY LIMITED Charges

2 May 2017
Charge code 0566 9465 0002
Delivered: 13 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 2 May 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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