ROLLO HOMES LIMITED
CHIPPENHAM ROLLO LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 04327073
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 22 May 2017; Confirmation statement made on 22 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ROLLO HOMES LIMITED are www.rollohomes.co.uk, and www.rollo-homes.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and one months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollo Homes Limited is a Private Limited Company. The company registration number is 04327073. Rollo Homes Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Rollo Homes Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £698.84k. It is £174.3k against last year. The cash in hand is £1.04k. It is £-193.64k against last year. And the total assets are £2410.31k, which is £-40.78k against last year. O'BRIEN, Paul Dean is a Secretary of the company. DAVIS, Shaun Thomas is a Director of the company. O'BRIEN, Paul Dean is a Director of the company. Secretary ARMITAGE, Sally Elizabeth has been resigned. Secretary FARRELL, Nigel David has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director FARRELL, Nigel David has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


rollo homes Key Finiance

LIABILITIES £698.84k
+33%
CASH £1.04k
-100%
TOTAL ASSETS £2410.31k
-2%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Paul Dean
Appointed Date: 31 October 2007
Director
DAVIS, Shaun Thomas
Appointed Date: 08 February 2002
63 years old
Director
O'BRIEN, Paul Dean
Appointed Date: 12 August 2002
59 years old

Resigned Directors

Secretary
ARMITAGE, Sally Elizabeth
Resigned: 12 August 2002
Appointed Date: 22 November 2001
Secretary
FARRELL, Nigel David
Resigned: 31 October 2007
Appointed Date: 08 February 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Director
FARRELL, Nigel David
Resigned: 12 August 2002
Appointed Date: 22 November 2001
69 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Shaun Davis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dean O'Brien
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLO HOMES LIMITED Events

22 May 2017
Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 22 May 2017
12 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Dec 2016
Compulsory strike-off action has been discontinued
01 Dec 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2016
Compulsory strike-off action has been suspended
...
... and 139 more events
26 Jan 2002
New director appointed
16 Jan 2002
Registered office changed on 16/01/02 from: pembroke house 7 brunswick square bristol BS2 8PE
16 Jan 2002
Director resigned
16 Jan 2002
Secretary resigned
22 Nov 2001
Incorporation

ROLLO HOMES LIMITED Charges

2 May 2014
Charge code 0432 7073 0051
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 station road nailsea bristol…
2 May 2014
Charge code 0432 7073 0050
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 west strret old market bristol…
25 November 2008
Legal mortgage
Delivered: 26 November 2008
Status: Satisfied on 14 June 2014
Persons entitled: Clydesdale Bank PLC
Description: 39 and 41 west street, st philips, bristol assigns the…
12 June 2008
Legal charge
Delivered: 17 June 2008
Status: Satisfied on 25 July 2016
Persons entitled: Skipton Building Society
Description: UNIT1, 99C redland road, bristol.
12 June 2008
Legal charge
Delivered: 17 June 2008
Status: Satisfied on 25 July 2016
Persons entitled: Skipton Building Society
Description: Flat 2 99B redland road bristol.
12 June 2008
Legal charge
Delivered: 17 June 2008
Status: Satisfied on 25 July 2016
Persons entitled: Skipton Building Society
Description: Flat 1, 99B redland road, bristol.
12 June 2008
Legal charge
Delivered: 17 June 2008
Status: Satisfied on 25 July 2016
Persons entitled: Skipton Building Society
Description: Flat 2 99C redland road bristol.
12 June 2008
Mortgage deed
Delivered: 13 June 2008
Status: Satisfied on 25 July 2016
Persons entitled: Mortgage Express
Description: Flat 6 99C redland road bristol avon fixed charge all…
12 June 2008
Mortgage deed
Delivered: 13 June 2008
Status: Satisfied on 25 July 2016
Persons entitled: Mortgage Express
Description: Flat 6 99B redland road bristol avon fixed charge all…
12 June 2008
Mortgage deed
Delivered: 13 June 2008
Status: Satisfied on 25 July 2016
Persons entitled: Mortgage Express
Description: Flat 7 99B redland road bristol avon fixed charge all…
12 June 2008
Mortgage deed
Delivered: 13 June 2008
Status: Satisfied on 25 July 2016
Persons entitled: Mortgage Express
Description: Flat 7 99C redland road bristol avon fixed charge all…
12 June 2008
Mortgage deed
Delivered: 13 June 2008
Status: Satisfied on 25 July 2016
Persons entitled: Mortgage Express
Description: Flat 4 99B redland road bristol avon fixed charge all…
12 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Satisfied on 18 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings situate and comprising the former chard…
6 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Legal mortgage
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 goss lane nailsea t/no ST216739.
29 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81C bishopsworth road bristol. The rental income by way of…
29 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81B bishopsworth road bristol. The rental income by way of…
29 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 81A bishopsworth road bristol. The rental income by way of…
1 October 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied on 6 November 2008
Persons entitled: National Westminster Bank PLC
Description: 99B and 99C redland road redland bristol. By way of fixed…
16 August 2007
Legal mortgage
Delivered: 20 August 2007
Status: Satisfied on 14 June 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 31 hillcrest road land at back of 33 and to northwest and…
16 August 2007
Legal mortgage
Delivered: 20 August 2007
Status: Satisfied on 14 June 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 30 goss lane nailsea t/n ST216739,. Assigns the goodwill of…
16 August 2007
Legal mortgage
Delivered: 20 August 2007
Status: Satisfied on 10 September 2011
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The property known as fearnville works 2 strode road the…
16 August 2007
Legal mortgage
Delivered: 20 August 2007
Status: Satisfied on 14 June 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 60 station road nailsea t/n ST255032,. Assigns the goodwill…
16 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Satisfied on 23 January 2008
Persons entitled: Clydesdale Bank PLC
Description: 81 bishopsworth road bristol t/no BL41832. Assigns the…
16 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Satisfied on 14 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Land at back of 11 sydenham road cotham bristol t/no…
23 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 5 August 2014
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
23 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: 60 station road, nailsea, north somerset. By way of fixed…
13 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 goss lane nailsea.
29 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fearnville works, 2 strode road, the bus…
18 April 2005
Legal charge
Delivered: 28 April 2005
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 victoria road clevedon near bristol…
31 January 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a parsons, christchurch close, nailsea…
22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 39 & 41 weststreet bristol BS2 0BZ.
8 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the rear of 11 sydenham road…
19 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a first and second floor 3 marine hill…
31 August 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 & 25 windsor terrace, totterdown…
31 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 25 July 2016
Persons entitled: Barclays Bank PLC
Description: L/Hol property known as hall loor flat,51 arley…
31 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 75 fair furlong,withywood,bristol…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 31 hillcrest road, portishead, north…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 4 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 339 hillcrest road, portishead, bristol…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a garden flat, 29 trelawney road, cotham…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1ST floor flat 29 trelawney road, cotham…
31 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 31 August 2006
Persons entitled: Barclays Bank PLC
Description: L/H property k/a second floor flat 29 trelawney road…
30 August 2004
Debenture
Delivered: 14 September 2004
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2003
Mortgage
Delivered: 13 November 2003
Status: Satisfied on 17 June 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Garden flat, 29 trelawney road, cotham, bristol, BS6 6DX.
7 November 2003
Mortgage
Delivered: 13 November 2003
Status: Satisfied on 25 August 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor front flat 29 trelawney road cotham bristol.
7 November 2003
Mortgage
Delivered: 13 November 2003
Status: Satisfied on 25 August 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Second floor flat 29 trelawney road cotham bristol.
7 November 2003
Mortgage
Delivered: 13 November 2003
Status: Satisfied on 17 June 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 51 arley hill cotham.
7 November 2003
Mortgage
Delivered: 13 November 2003
Status: Satisfied on 17 June 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 windsor terrace totterdown bristol.
29 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied on 25 August 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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