ROLEVET LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0BN

Company number 02435435
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address UNIT 9, ASHLAND STREET, WOLVERHAMPTON, WEST MIDLANDS, WV3 0BN
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Stuart Paul Mee as a director on 31 January 2017; Termination of appointment of Anthony Francis Lawless as a director on 31 January 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of ROLEVET LIMITED are www.rolevet.co.uk, and www.rolevet.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and four months. Rolevet Limited is a Private Limited Company. The company registration number is 02435435. Rolevet Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Rolevet Limited is Unit 9 Ashland Street Wolverhampton West Midlands Wv3 0bn. The company`s financial liabilities are £166.05k. It is £97.66k against last year. The cash in hand is £0.23k. It is £-36.32k against last year. And the total assets are £706.17k, which is £-201.61k against last year. WOOD, Derek is a Director of the company. WOOD, Roger Charles Francis is a Director of the company. Secretary JONES, Timothy Raymond has been resigned. Secretary MARSH, Peter Gerard has been resigned. Director CLEMENTS, Philip has been resigned. Director JONES, Timothy Raymond has been resigned. Director LAWLESS, Anthony Francis has been resigned. Director LAWLESS, Anthony Francis has been resigned. Director MARSH, Peter Gerard has been resigned. Director MEE, Stuart Paul has been resigned. Director MEE, Stuart Paul has been resigned. Director SUDLOW, David Robert has been resigned. Director WARD, Derek has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


rolevet Key Finiance

LIABILITIES £166.05k
+142%
CASH £0.23k
-100%
TOTAL ASSETS £706.17k
-23%
All Financial Figures

Current Directors

Director
WOOD, Derek
Appointed Date: 04 January 1994
77 years old
Director
WOOD, Roger Charles Francis
Appointed Date: 05 November 1991
80 years old

Resigned Directors

Secretary
JONES, Timothy Raymond
Resigned: 30 March 2016
Secretary
MARSH, Peter Gerard
Resigned: 03 December 1991
Director
CLEMENTS, Philip
Resigned: 30 November 2012
Appointed Date: 05 November 1991
71 years old
Director
JONES, Timothy Raymond
Resigned: 03 December 1991
78 years old
Director
LAWLESS, Anthony Francis
Resigned: 31 January 2017
Appointed Date: 11 May 2006
69 years old
Director
LAWLESS, Anthony Francis
Resigned: 02 March 2005
69 years old
Director
MARSH, Peter Gerard
Resigned: 03 December 1991
90 years old
Director
MEE, Stuart Paul
Resigned: 31 January 2017
Appointed Date: 11 May 2006
74 years old
Director
MEE, Stuart Paul
Resigned: 02 March 2005
74 years old
Director
SUDLOW, David Robert
Resigned: 30 November 2012
Appointed Date: 05 November 1991
68 years old
Director
WARD, Derek
Resigned: 30 September 2013
Appointed Date: 01 December 2010
78 years old

ROLEVET LIMITED Events

06 Feb 2017
Termination of appointment of Stuart Paul Mee as a director on 31 January 2017
06 Feb 2017
Termination of appointment of Anthony Francis Lawless as a director on 31 January 2017
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Satisfaction of charge 4 in full
...
... and 90 more events
24 Nov 1989
Secretary resigned;new secretary appointed
24 Nov 1989
Director resigned;new director appointed
16 Nov 1989
Memorandum and Articles of Association
16 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1989
Incorporation

ROLEVET LIMITED Charges

4 April 2014
Charge code 0243 5435 0006
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 ashland street wolverhampton t/no…
29 October 2009
All assets debenture
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied on 26 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ashland street wolverhampton west midlands. Fixed charge…
17 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 25 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 October 1991
Debenture
Delivered: 6 November 1991
Status: Satisfied on 16 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1991
Fixed and floating charge
Delivered: 21 February 1991
Status: Satisfied on 4 December 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over :-. undertaking and all…

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