About

Registered Number: 00969967
Date of Incorporation: 09/01/1970 (48 years and 8 months ago)
Company Status: Active
Registered Address: Somerset Industrial Estate, Cwmbran, Gwent, NP44 1QX

 

Just Rollers Plc was established in 1970, it's status is listed as "Active". The organisation employs 51-100 people. This company has 3 directors listed as Cook, Lisa, Kelly, Brendan William, Tuley, Harry at Companies House.

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
CS01 - N/A 17 July 2018
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.