About

Registered Number: 02820442
Date of Incorporation: 21/05/1993 (27 years and 9 months ago)
Company Status: Active
Registered Address: Atherton Way, Ancholme Business, Park, Brigg, North Lincolnshire, DN20 8AR

 

Established in 1993, Rocal Insulating Panels Ltd are based in North Lincolnshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of this business are listed as Ashe, Kevin, Brewin, Garry, Longley, James Victor, Longley, Sandra, Nadin, Stephen John, Roberts, Darren Simon, Caley, Kevin Richard, Castledine, Anthony John, Rowbottom, Graham Douglas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHE, Kevin 01 October 2009 - 1
BREWIN, Garry 21 November 2017 - 1
LONGLEY, James Victor 01 December 1993 - 1
LONGLEY, Sandra 13 July 1994 - 1
NADIN, Stephen John 05 February 2004 - 1
ROBERTS, Darren Simon 02 August 2004 - 1
CALEY, Kevin Richard 21 May 1993 13 July 1994 1
CASTLEDINE, Anthony John 05 February 2004 30 March 2007 1
ROWBOTTOM, Graham Douglas 21 May 1993 05 March 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Victor Longley/
1949-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 25 June 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
PSC04 - N/A 13 November 2019
CH01 - Change of particulars for director 13 November 2019
CH01 - Change of particulars for director 13 November 2019
CH03 - Change of particulars for secretary 13 November 2019
CH01 - Change of particulars for director 13 November 2019
AP01 - Appointment of director 29 August 2019
CS01 - N/A 23 May 2019
MR01 - N/A 30 April 2019
MR04 - N/A 25 March 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 23 May 2014
MR05 - N/A 17 April 2014
MR05 - N/A 17 April 2014
MR05 - N/A 17 April 2014
MR05 - N/A 05 April 2014
MR05 - N/A 05 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 20 April 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 31 December 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 14 April 2010
MG01 - Particulars of a mortgage or charge 10 February 2010
CH01 - Change of particulars for director 25 January 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
AP01 - Appointment of director 04 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 06 April 2009
363s - Annual Return 19 August 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
395 - Particulars of a mortgage or charge 04 January 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 28 June 2005
RESOLUTIONS - N/A 06 June 2005
123 - Notice of increase in nominal capital 06 June 2005
AA - Annual Accounts 21 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
363s - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 26 March 2003
395 - Particulars of a mortgage or charge 12 June 2002
363s - Annual Return 23 May 2002
395 - Particulars of a mortgage or charge 18 May 2002
AA - Annual Accounts 13 November 2001
287 - Change in situation or address of Registered Office 15 October 2001
363s - Annual Return 29 May 2001
395 - Particulars of a mortgage or charge 14 December 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 11 June 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 03 June 1998
AA - Annual Accounts 24 October 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 24 July 1995
AA - Annual Accounts 28 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1995
RESOLUTIONS - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
363s - Annual Return 26 July 1994
123 - Notice of increase in nominal capital 26 July 1994
AUD - Auditor's letter of resignation 24 June 1994
395 - Particulars of a mortgage or charge 20 May 1994
288 - N/A 12 April 1994
288 - N/A 24 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1993
NEWINC - New incorporation documents 21 May 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2019 Outstanding

N/A

Legal charge 05 February 2010 Outstanding

N/A

Debenture 08 January 2010 Outstanding

N/A

Legal mortgage 22 December 2006 Outstanding

N/A

Legal mortgage 05 June 2002 Outstanding

N/A

Debenture 17 May 2002 Fully Satisfied

N/A

Legal mortgage 01 December 2000 Outstanding

N/A

Fixed and floating charge 19 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.