Established in 2002, Rolfields Ltd have registered office in Wirral, Merseyside, it's status is listed as "Active". We don't know the number of employees at Rolfields Ltd. The current directors of Rolfields Ltd are listed as Cockram, Jonathan Miles, Seal, Maureen Rose at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCKRAM, Jonathan Miles | 10 February 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEAL, Maureen Rose | 17 April 2003 | 08 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 February 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AD01 - Change of registered office address | 12 December 2019 | |
| AA01 - Change of accounting reference date | 04 July 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 30 November 2017 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| MR01 - N/A | 01 December 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR01 - N/A | 19 October 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH03 - Change of particulars for secretary | 03 December 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| CH03 - Change of particulars for secretary | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| AD01 - Change of registered office address | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AD01 - Change of registered office address | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| 287 - Change in situation or address of Registered Office | 06 January 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 287 - Change in situation or address of Registered Office | 19 April 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2004 | |
| 395 - Particulars of a mortgage or charge | 02 March 2004 | |
| 363a - Annual Return | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
| 287 - Change in situation or address of Registered Office | 03 May 2003 | |
| NEWINC - New incorporation documents | 08 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2015 | Outstanding |
N/A |
| A registered charge | 07 October 2015 | Fully Satisfied |
N/A |
| Policy mortgage | 10 May 2011 | Fully Satisfied |
N/A |
| Legal and general charge | 29 March 2011 | Fully Satisfied |
N/A |
| Debenture | 25 February 2004 | Fully Satisfied |
N/A |
