About

Registered Number: 00969967
Date of Incorporation: 09/01/1970 (48 years and 5 months ago)
Company Status: Active
Registered Address: Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX

 

Founded in 1970, Just Rollers Plc has its registered office in Gwent. The companies directors are Cook, Lisa, Arlow, Gareth John, Cook, Lisa, Harnett, Michael Kenneth, Sinclair, Iain Malcolm, Burke, Kevin George, Crooks, Ronald Edward, Davis, Geoffrey Peter, Entriken, Samuel Owens, Fearnhead, Ivan James, James, Peter Stoyle, Kelly, Brendan William, Macdonald, Russell Carl, Powell, Gareth David, Stuebegger, Josef, Tallet, John, Tebbutt, Martin Keith, Tuley, Harry. This organisation currently employs 51-100 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOK, Lisa 01 October 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lisa Cook/
1970-01
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Iain Malcolm Sinclair/
1964-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Michael Harnett/
1969-08
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Gareth Arlow/
1972-05
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 December 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 23 March 2016
TM01 - Termination of appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 02 April 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AR01 - Annual Return 08 July 2014
CH01 - Change of particulars for director 08 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 19 July 2011
MG01 - Particulars of a mortgage or charge 15 April 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 09 January 2010
TM02 - Termination of appointment of secretary 22 October 2009
AP03 - Appointment of secretary 22 October 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 29 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 08 April 2002
395 - Particulars of a mortgage or charge 23 October 2001
363s - Annual Return 27 June 2001
395 - Particulars of a mortgage or charge 17 May 2001
395 - Particulars of a mortgage or charge 17 May 2001
395 - Particulars of a mortgage or charge 17 May 2001
395 - Particulars of a mortgage or charge 17 May 2001
395 - Particulars of a mortgage or charge 17 May 2001
RESOLUTIONS - N/A 09 May 2001
RESOLUTIONS - N/A 09 May 2001
CERT5 - Re-registration of a company from private to public 09 May 2001
BS - Balance sheet 09 May 2001
AUDS - Auditor's statement 09 May 2001
MAR - Memorandum and Articles - used in re-registration 09 May 2001
AUDR - Auditor's report 09 May 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 09 May 2001
43(3) - Application by a private company for re-registration as a public company 09 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
395 - Particulars of a mortgage or charge 05 May 2001
RESOLUTIONS - N/A 02 May 2001
RESOLUTIONS - N/A 02 May 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
395 - Particulars of a mortgage or charge 25 April 2001
RESOLUTIONS - N/A 24 April 2001
RESOLUTIONS - N/A 24 April 2001
CERT11 - Re-registration of a company from public to private with a change of name 24 April 2001
MAR - Memorandum and Articles - used in re-registration 23 April 2001
53 - Application by a public company for re-registration as a private company 23 April 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 04 July 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
AA - Annual Accounts 16 April 2000
288b - Notice of resignation of directors or secretaries 24 September 1999
AA - Annual Accounts 23 September 1999
225 - Change of Accounting Reference Date 23 September 1999
363s - Annual Return 30 June 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
CERTNM - Change of name certificate 07 October 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 03 July 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 05 July 1997
AA - Annual Accounts 16 October 1996
363s - Annual Return 04 July 1996
288 - N/A 22 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1995
AA - Annual Accounts 13 October 1995
288 - N/A 20 July 1995
363s - Annual Return 04 July 1995
288 - N/A 05 April 1995
288 - N/A 03 November 1994
AA - Annual Accounts 01 November 1994
363s - Annual Return 22 July 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 19 July 1993
288 - N/A 01 February 1993
AA - Annual Accounts 01 November 1992
288 - N/A 27 August 1992
363b - Annual Return 30 July 1992
288 - N/A 26 April 1992
AA - Annual Accounts 30 October 1991
363b - Annual Return 29 July 1991
363(287) - N/A 29 July 1991
RESOLUTIONS - N/A 25 July 1991
MEM/ARTS - N/A 25 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1991
363 - Annual Return 19 November 1990
AA - Annual Accounts 31 August 1990
288 - N/A 15 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
288 - N/A 15 March 1989
AA - Annual Accounts 30 August 1988
363 - Annual Return 30 August 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
NEWINC - New incorporation documents 09 January 1970
MISC - Miscellaneous document 09 January 1970

Mortgages & Charges

Description Date Status Charge by
Legal assignment 14 April 2011 Outstanding

N/A

Debenture 19 October 2001 Outstanding

N/A

Legal mortgage 30 April 2001 Outstanding

N/A

Legal mortgage 30 April 2001 Outstanding

N/A

Legal mortgage 30 April 2001 Outstanding

N/A

Legal mortgage 30 April 2001 Outstanding

N/A

Legal mortgage 30 April 2001 Outstanding

N/A

Debenture 30 April 2001 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 24 April 2001 Outstanding

N/A

Single debenture 16 April 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.