ROLLOVER GROUP LIMITED
EGHAM INHOCO 3326 LIMITED

Hellopages » Surrey » Runnymede » TW20 8HY

Company number 05847748
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 June 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of ROLLOVER GROUP LIMITED are www.rollovergroup.co.uk, and www.rollover-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Taplow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollover Group Limited is a Private Limited Company. The company registration number is 05847748. Rollover Group Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Rollover Group Limited is Thorpe Lea Manor Thorpe Lea Road Egham Surrey Tw20 8hy. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MC CARTHY, Stan is a Director of the company. MEHIGAN, Brian Cornelius is a Director of the company. Secretary HARRIS, Katherine Anne has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director EVERETT, Duncan has been resigned. Director FLETCHER, Ashley James has been resigned. Director HARRIS, Katherine Anne has been resigned. Director OSBORNE, Nigel Richard has been resigned. Director OWEN, Anthony has been resigned. Director PRATT, Christopher Gordon has been resigned. Director SANGER, David Brett has been resigned. Director VINE, Simon has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 09 January 2015
Director
HEALY, Flor
Appointed Date: 09 January 2015
63 years old
Director
MC CARTHY, Stan
Appointed Date: 30 April 2015
68 years old
Director
MEHIGAN, Brian Cornelius
Appointed Date: 09 January 2015
64 years old

Resigned Directors

Secretary
HARRIS, Katherine Anne
Resigned: 09 January 2015
Appointed Date: 04 August 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 04 August 2006
Appointed Date: 15 June 2006
Director
EVERETT, Duncan
Resigned: 30 April 2015
Appointed Date: 09 January 2015
54 years old
Director
FLETCHER, Ashley James
Resigned: 30 April 2015
Appointed Date: 04 August 2006
50 years old
Director
HARRIS, Katherine Anne
Resigned: 30 April 2015
Appointed Date: 04 August 2006
51 years old
Director
OSBORNE, Nigel Richard
Resigned: 30 April 2015
Appointed Date: 01 September 2007
59 years old
Director
OWEN, Anthony
Resigned: 30 April 2015
Appointed Date: 30 May 2007
58 years old
Director
PRATT, Christopher Gordon
Resigned: 12 October 2007
Appointed Date: 04 August 2006
55 years old
Director
SANGER, David Brett
Resigned: 30 April 2011
Appointed Date: 04 August 2006
60 years old
Director
VINE, Simon
Resigned: 30 April 2015
Appointed Date: 01 September 2007
67 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 04 August 2006
Appointed Date: 15 June 2006

Persons With Significant Control

Rollover Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLLOVER GROUP LIMITED Events

01 Jun 2017
Confirmation statement made on 1 June 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
31 Aug 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
...
... and 68 more events
15 Aug 2006
Particulars of mortgage/charge
14 Aug 2006
Company name changed inhoco 3326 LIMITED\certificate issued on 14/08/06
08 Aug 2006
Particulars of mortgage/charge
08 Aug 2006
Particulars of mortgage/charge
15 Jun 2006
Incorporation

ROLLOVER GROUP LIMITED Charges

15 April 2010
Debenture
Delivered: 5 May 2010
Status: Satisfied on 27 January 2015
Persons entitled: Piper Private Equity Fund Iv LP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Mortgage of shares
Delivered: 23 April 2010
Status: Satisfied on 28 January 2015
Persons entitled: Hsbc Bank PLC
Description: All of its stocks shares bonds debentures all dividends all…
15 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Guarantee & debenture
Delivered: 16 August 2006
Status: Satisfied on 27 January 2015
Persons entitled: David Sanger (Security Trustee) David Sanger (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Guarantee & debenture
Delivered: 15 August 2006
Status: Satisfied on 27 January 2015
Persons entitled: Piper Private Equity Fund Iv.L.P.(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Mortgage of shares
Delivered: 8 August 2006
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Bank PLC
Description: All of its stocks shares bonds debentures all dividends all…

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