About

Registered Number: 00480927
Date of Incorporation: 13/04/1950 (68 years and 7 months ago)
Company Status: Active
Registered Address: Atlas, Mill Road, Brighouse, West Yorkshire, HD6 1ES

 

Rolla Ltd was registered on 13 April 1950 and has its registered office in Brighouse in West Yorkshire, it has a status of "Active". We don't currently know the number of employees at the company. There are 7 directors listed as Booth, Hayley, Greenwood, Roger Charles, Maxwell, Francis, Roe, Diane Elizabeth, Roe, Frank, Roe, George Roger, Sullivan, Richard for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWOOD, Roger Charles 07 August 2000 - 1
MAXWELL, Francis 07 September 2001 - 1
ROE, Diane Elizabeth N/A 07 September 2007 1
ROE, Frank N/A 25 January 2002 1
SULLIVAN, Richard N/A 29 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Hayley Booth/
1967-01
Individual person with significant control British/
United Kingdom
  • 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
AA - Annual Accounts 06 September 2018
PSC08 - N/A 04 January 2018
PSC07 - N/A 04 January 2018
PSC07 - N/A 04 January 2018
PSC07 - N/A 04 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 13 October 2015
RESOLUTIONS - N/A 16 June 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
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 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
RESOLUTIONS - N/A 02 July 2007
169 - Return by a company purchasing its own shares 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
288b - Notice of resignation of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 09 January 2004
MEM/ARTS - N/A 11 May 2003
RESOLUTIONS - N/A 09 April 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 02 January 2003
169 - Return by a company purchasing its own shares 21 August 2002
RESOLUTIONS - N/A 13 August 2002
RESOLUTIONS - N/A 13 August 2002
AA - Annual Accounts 11 April 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
363s - Annual Return 28 December 2001
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 11 January 2001
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 10 April 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 20 January 1998
363s - Annual Return 22 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1996
AA - Annual Accounts 01 October 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 29 December 1995
395 - Particulars of a mortgage or charge 22 December 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 13 April 1993
363s - Annual Return 21 December 1992
395 - Particulars of a mortgage or charge 08 August 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 15 January 1992
363(287) - N/A 15 January 1992
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
288 - N/A 16 November 1990
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
288 - N/A 03 November 1989
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
363 - Annual Return 19 February 1988
AA - Annual Accounts 19 February 1988
CERTNM - Change of name certificate 10 November 1987
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987
288 - N/A 14 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 December 2009 Outstanding

N/A

Debenture 24 March 2009 Outstanding

N/A

Fixed charge supplemental to a debenture dated 9 august 1979 issued by the company and 14 December 1995 Fully Satisfied

N/A

A credit agreement 30 July 1992 Fully Satisfied

N/A

Debenture 09 August 1979 Fully Satisfied

N/A

Legal charge 01 March 1979 Fully Satisfied

N/A

Legal charge 16 May 1975 Fully Satisfied

N/A

Agreement & legal charge 21 March 1966 Fully Satisfied

N/A

Legal mortgage 28 January 1964 Fully Satisfied

N/A

Debenture 10 December 1963 Fully Satisfied

N/A

Legal mortgage 29 November 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.