About

Date of Incorporation: 13/04/1950 (67 years and 5 months ago)
Registered Address: Atlas Mill Road, Brighouse, West Yorkshire, HD6 1ES, United Kingdom

 

Established in 1950, Rolla Ltd have registered office in Brighouse, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Hayley Booth 07 September 2001 2
Roger Charles Greenwood 07 August 2000 1
Francis Maxwell 07 September 2001 1
Secretary Name Appointed Total Appointments
Hayley Booth 15 September 2004 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Hayley Booth/
1967-01
Individual person with significant control British/
England
  • Has significant influence or control
Roger Charles Greenwood/
1961-05
Individual person with significant control British/
England
  • Has significant influence or control
Francis Maxwell/
1963-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 30 January 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 13 October 2015
RES01 - N/A 16 June 2015
RES01 - N/A 02 February 2015
SH01 - Return of Allotment of shares 02 February 2015
CC04 - Statement of companies objects 02 February 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 09 September 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AR01 - Annual Return 19 January 2010
AD01 - Change of registered office address 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
MG01 - Particulars of a mortgage or charge 12 December 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
AA - Annual Accounts 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2009
395 - Particulars of a mortgage or charge 27 March 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 01 October 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
169 - Return by a company purchasing its own shares 02 July 2007
RES09 - N/A 02 July 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
363a - Annual Return 25 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2007
353 - Register of members 25 January 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 23 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 09 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal Mortgage 29 November 1961 Satisfied Martins Bank Ltd.
Debenture 10 December 1963 Satisfied Icfc Limited
Legal Mortgage 28 January 1964 Satisfied Martin Bank Ltd.
Agreement & Legal Charge 21 March 1966 Satisfied Industrial And Commercial Finance Corporation Ltd
Legal Charge 16 May 1975 Satisfied Barclays Bank Plc
Legal Charge 01 March 1979 Satisfied Barclays Bank Plc
Debenture 09 August 1979 Satisfied Barclays Bank Plc
A Credit Agreement 30 July 1992 Satisfied Close Brothers Limied
Fixed Charge Supplemental To A Debenture Dated 9 August 1979 Issued By The Company And 14 December 1995 Satisfied Barclays Bank Plc
Debenture 24 March 2009 Outstanding Clydesdale Bank Plc
Legal Mortgage 11 December 2009 Outstanding Clydesdale Bank Plc

Standard Industrial Classification (SIC)

No SIC found.