ROLLER GRILL (UK) LIMITED
KNAPHILL WOKING

Hellopages » Surrey » Woking » GU21 2LX

Company number 03223548
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address UNIT 8 ROBIN HOOD WORKS, ROBIN HOOD ROAD, KNAPHILL WOKING, SURREY, GU21 2LX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ROLLER GRILL (UK) LIMITED are www.rollergrilluk.co.uk, and www.roller-grill-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Ash Vale Rail Station is 5.9 miles; to Camberley Rail Station is 6 miles; to Ash Rail Station is 6.6 miles; to Bracknell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roller Grill Uk Limited is a Private Limited Company. The company registration number is 03223548. Roller Grill Uk Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Roller Grill Uk Limited is Unit 8 Robin Hood Works Robin Hood Road Knaphill Woking Surrey Gu21 2lx. . CLIFFORD, Peter is a Secretary of the company. AGEORGES, Jean Pierre is a Director of the company. CLIFFORD, Peter is a Director of the company. LEBLAY, Nathalie Andree Dephine is a Director of the company. Secretary RAMCHURCN, Dave has been resigned. Secretary RUTLAND, Sharon has been resigned. Secretary TYRRELL, Catherine Susan has been resigned. Secretary WING, Clifford Donald has been resigned. Director RUTLAND, Geoffrey Martin has been resigned. Director RUTLAND, Sharon has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CLIFFORD, Peter
Appointed Date: 15 March 2013
Director
AGEORGES, Jean Pierre
Appointed Date: 17 November 2000
76 years old
Director
CLIFFORD, Peter
Appointed Date: 17 November 2000
60 years old
Director
LEBLAY, Nathalie Andree Dephine
Appointed Date: 23 March 2001
61 years old

Resigned Directors

Secretary
RAMCHURCN, Dave
Resigned: 31 August 1996
Appointed Date: 24 July 1996
Secretary
RUTLAND, Sharon
Resigned: 29 September 2000
Appointed Date: 31 August 1996
Secretary
TYRRELL, Catherine Susan
Resigned: 15 March 2013
Appointed Date: 01 June 2001
Secretary
WING, Clifford Donald
Resigned: 24 July 1996
Appointed Date: 11 July 1996
Director
RUTLAND, Geoffrey Martin
Resigned: 31 March 2002
Appointed Date: 24 July 1996
62 years old
Director
RUTLAND, Sharon
Resigned: 29 September 2000
Appointed Date: 01 October 1996
55 years old
Director
BONUSWORTH LIMITED
Resigned: 24 July 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Jean Ageorges
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Peter Clifford
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Nathalie Leblay
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Roller Grill International Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROLLER GRILL (UK) LIMITED Events

17 May 2017
Accounts for a small company made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 11 July 2016 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 68,578
...
... and 75 more events
18 Aug 1996
Registered office changed on 18/08/96 from: regis house 134 percival road enfield middlesex EN1 1QU
18 Aug 1996
Memorandum and Articles of Association
18 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1996
Company name changed poolpad LIMITED\certificate issued on 19/08/96
11 Jul 1996
Incorporation

ROLLER GRILL (UK) LIMITED Charges

26 April 2002
Fixed and floating charge
Delivered: 9 May 2002
Status: Satisfied on 24 December 2014
Persons entitled: Sme Invoice Finance Limited
Description: By way of fixed charge any debt all amounts now or at any…
19 December 1996
Mortgage debenture
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 November 1996
Rent deposit deed
Delivered: 19 November 1996
Status: Satisfied on 24 December 2014
Persons entitled: General Engineering Co (Woking) Limited
Description: All moneys placed on deposit with the britannia building…

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