ROFLOW LIMITED
TYNE & WEAR FORCEHOLD LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE32 3HR

Company number 02517189
Status Active
Incorporation Date 2 July 1990
Company Type Private Limited Company
Address 6 HANLON COURT ROYAL INDUSTRIAL, ESTATE JARROW, TYNE & WEAR, NE32 3HR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROFLOW LIMITED are www.roflow.co.uk, and www.roflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Seaburn Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles; to Cramlington Rail Station is 8.2 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roflow Limited is a Private Limited Company. The company registration number is 02517189. Roflow Limited has been working since 02 July 1990. The present status of the company is Active. The registered address of Roflow Limited is 6 Hanlon Court Royal Industrial Estate Jarrow Tyne Wear Ne32 3hr. . ROBSON, Gillian is a Secretary of the company. ROBSON, Thomas Pringle is a Director of the company. Secretary PATTERSON, Susan has been resigned. Secretary ROBSON, Sara Margaret has been resigned. Secretary ROBSON, Thomas Pringle has been resigned. Director GRAY, Thomas has been resigned. Director PATTERSON, Susan has been resigned. Director ROBSON, Sara Margaret has been resigned. Director WALDOCK, Anthony has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ROBSON, Gillian
Appointed Date: 05 April 2003
Director
ROBSON, Thomas Pringle

63 years old

Resigned Directors

Secretary
PATTERSON, Susan
Resigned: 30 June 2001
Appointed Date: 21 May 1993
Secretary
ROBSON, Sara Margaret
Resigned: 31 May 1993
Secretary
ROBSON, Thomas Pringle
Resigned: 04 April 2003
Appointed Date: 30 June 2001
Director
GRAY, Thomas
Resigned: 20 December 2013
Appointed Date: 09 August 2006
47 years old
Director
PATTERSON, Susan
Resigned: 30 June 2001
Appointed Date: 21 May 1993
67 years old
Director
ROBSON, Sara Margaret
Resigned: 31 May 1993
65 years old
Director
WALDOCK, Anthony
Resigned: 04 April 2003
Appointed Date: 06 April 1999
60 years old

ROFLOW LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 73 more events
20 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1990
Memorandum and Articles of Association
20 Jul 1990
Registered office changed on 20/07/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1990
Incorporation

ROFLOW LIMITED Charges

5 November 2007
Debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the assets, goodwill, property and undertaking…
15 December 1999
Legal charge
Delivered: 29 December 1999
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: 6 hanlon court, royal industrial estate, jarrow, tyne and…
2 November 1995
Guarantee and debenture
Delivered: 7 November 1995
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1992
Debenture
Delivered: 2 September 1992
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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