B P ROLLS LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3LF

Company number 02282824
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address 28 HOPKINSON WAY, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HANTS, SP10 3LF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of B P ROLLS LIMITED are www.bprolls.co.uk, and www.b-p-rolls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Grateley Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Rolls Limited is a Private Limited Company. The company registration number is 02282824. B P Rolls Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of B P Rolls Limited is 28 Hopkinson Way West Portway Industrial Estate Andover Hants Sp10 3lf. . ROLLS, Sanchia Moira is a Secretary of the company. ABUL, Tariq Javaid is a Director of the company. ROLLS, Brian Philip is a Director of the company. ROLLS, David Brian is a Director of the company. ROLLS, Sanchia Moira is a Director of the company. WILLIAMSON, Nadia is a Director of the company. Director BRADBURY, Neil Matthew has been resigned. Director BRADBURY, Neil Matthew has been resigned. Director CAMPBELL-BIRKETT, Christopher Michael Fraser has been resigned. Director MCGONAGLE, Gerard has been resigned. Director ROBERTS, William James has been resigned. Director SMITH, Paul Steven has been resigned. Director THOMAS, David Huw has been resigned. Director WILSON, Andrew John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ROLLS, Sanchia Moira
Director
ABUL, Tariq Javaid
Appointed Date: 01 May 2014
54 years old
Director
ROLLS, Brian Philip

80 years old
Director
ROLLS, David Brian
Appointed Date: 26 July 1994
52 years old
Director
ROLLS, Sanchia Moira

76 years old
Director
WILLIAMSON, Nadia
Appointed Date: 20 October 2014
45 years old

Resigned Directors

Director
BRADBURY, Neil Matthew
Resigned: 05 June 2012
Appointed Date: 29 June 2009
60 years old
Director
BRADBURY, Neil Matthew
Resigned: 30 September 2007
Appointed Date: 11 December 2006
60 years old
Director
CAMPBELL-BIRKETT, Christopher Michael Fraser
Resigned: 07 November 2011
Appointed Date: 31 August 2005
64 years old
Director
MCGONAGLE, Gerard
Resigned: 05 January 2009
Appointed Date: 06 May 2008
49 years old
Director
ROBERTS, William James
Resigned: 07 March 2011
Appointed Date: 23 November 2001
73 years old
Director
SMITH, Paul Steven
Resigned: 01 August 2012
Appointed Date: 07 March 2011
53 years old
Director
THOMAS, David Huw
Resigned: 03 February 2012
Appointed Date: 18 September 2000
61 years old
Director
WILSON, Andrew John
Resigned: 31 January 1993
73 years old

Persons With Significant Control

Mr David Brian Rolls
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

B P ROLLS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Jun 2016
Full accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
21 Jul 2015
Full accounts made up to 31 October 2014
20 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 92 more events
08 Dec 1989
Accounting reference date extended from 31/03 to 30/04
18 Aug 1988
Company name changed b p rolls (crash repairs) limite d\certificate issued on 19/08/88
16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1988
Registered office changed on 16/08/88 from: 373 cambridge heath road london E2 9RA
02 Aug 1988
Incorporation

B P ROLLS LIMITED Charges

24 October 2013
Charge code 0228 2824 0008
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 July 2012
All assets debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 14/02/2006 and
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 2006
An omnibus guarantee and set-off agreement
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 27 hopkinson way west portway industrial estate andover…
24 January 1997
Legal charge
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: Brian Philip Rolls and Sanchia Moira Rolls
Description: 1.
10 August 1995
Single debenture
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1991
Mortgage debenture
Delivered: 12 September 1991
Status: Satisfied on 9 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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