About

Registered Number: 00480927
Date of Incorporation: 13/04/1950 (68 years and 4 months ago)
Company Status: Active
Registered Address: Atlas, Mill Road, Brighouse, West Yorkshire, HD6 1ES

 

Rolla Ltd was founded on 13 April 1950, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Booth, Hayley, Greenwood, Roger Charles, Maxwell, Francis, Roe, Diane Elizabeth, Roe, Frank, Roe, George Roger, Sullivan, Richard are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Hayley 07 September 2001 - 1
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
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
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.