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