ROLLOVER LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8HY

Company number 02606878
Status Active
Incorporation Date 1 May 1991
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 one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 105,489.99 . The most likely internet sites of ROLLOVER LIMITED are www.rollover.co.uk, and www.rollover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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 Limited is a Private Limited Company. The company registration number is 02606878. Rollover Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Rollover 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 DAVIS, James Edward Coleman has been resigned. Secretary HARRIS, Katherine Anne has been resigned. Secretary STEPHENS, David has been resigned. Nominee Secretary FIRST SECRETARIES 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, Ann Sjogreen has been resigned. Director SANGER, David Brett has been resigned. Director VINE, Simon has been resigned. Nominee Director FIRST DIRECTORS 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
DAVIS, James Edward Coleman
Resigned: 25 April 2001
Appointed Date: 01 August 1993
Secretary
HARRIS, Katherine Anne
Resigned: 09 January 2015
Appointed Date: 25 April 2001
Secretary
STEPHENS, David
Resigned: 01 August 1993
Appointed Date: 03 June 1991
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 June 1991
Appointed Date: 01 May 1991
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: 01 July 2006
50 years old
Director
HARRIS, Katherine Anne
Resigned: 30 April 2015
Appointed Date: 17 January 2005
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: 13 September 1999
55 years old
Director
SANGER, Ann Sjogreen
Resigned: 04 August 2006
Appointed Date: 29 March 1995
60 years old
Director
SANGER, David Brett
Resigned: 30 April 2011
Appointed Date: 03 June 1991
60 years old
Director
VINE, Simon
Resigned: 30 April 2015
Appointed Date: 01 September 2007
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 June 1991
Appointed Date: 01 May 1991

Persons With Significant Control

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

ROLLOVER LIMITED Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 105,489.99
31 Aug 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
20 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 1 May 2015
...
... and 159 more events
04 Jul 1991
Ad 03/06/91--------- £ si 98@1=98 £ ic 2/100
13 Jun 1991
Director resigned;new director appointed
13 Jun 1991
Registered office changed on 13/06/91 from: suite 3913 72 new bond street london W1Y 9DD
13 Jun 1991
Secretary resigned;new secretary appointed
01 May 1991
Incorporation

ROLLOVER LIMITED Charges

16 March 2012
Fixed charge on purchased debts which fail to vest
Delivered: 20 March 2012
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 March 2012
Floating charge (all assets)
Delivered: 20 March 2012
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
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
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)
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…
18 August 2000
Debenture
Delivered: 25 August 2000
Status: Satisfied on 29 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Security deed
Delivered: 29 October 1998
Status: Satisfied on 9 September 2000
Persons entitled: London Underground Limited
Description: The sum of £8,750 and all interest and any other sum paid…
13 January 1997
Legal mortgage
Delivered: 22 January 1997
Status: Satisfied on 1 April 1998
Persons entitled: Samuel Montagu & Co. Limited
Description: 17 barclay road london with the benefit of all rights etc…
13 August 1993
Debenture
Delivered: 20 August 1993
Status: Satisfied on 18 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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