About

Registered Number: 00374392
Date of Incorporation: 09/06/1942 (76 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3a Wentworth Way, Wentworth Industrial Estate Tankersley, Barnsley, S75 3DH

 

Having been setup in 1942, Rollem Patent Products Ltd are based in Barnsley. There are 9 directors listed as Murphy, Gillian Joyce, Murphy, Stuart John, Bagshaw, Ian David, Hamstead, Roy, Hill, James, Hobson, Albert, Munro, Joan Margaret, Pears, Colin Howard, Wright, Robert Bernard for Rollem Patent Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMSTEAD, Roy 30 March 2000 10 February 2006 1
HILL, James N/A 10 February 2006 1
HOBSON, Albert N/A 19 March 2000 1
MUNRO, Joan Margaret N/A 10 February 2006 1
WRIGHT, Robert Bernard 06 April 2003 30 September 2005 1

Filing History

Document Type Date
CS01 - N/A 17 September 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 15 September 2017
PSC07 - N/A 13 September 2017
PSC05 - N/A 13 September 2017
PSC02 - N/A 13 September 2017
MR01 - N/A 22 May 2017
AP01 - Appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
MR01 - N/A 13 May 2017
MR01 - N/A 13 May 2017
MR01 - N/A 13 May 2017
RESOLUTIONS - N/A 11 May 2017
MR04 - N/A 02 May 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 04 September 2013
MR04 - N/A 10 April 2013
MR04 - N/A 10 April 2013
MR04 - N/A 10 April 2013
AR01 - Annual Return 05 September 2012
MG01 - Particulars of a mortgage or charge 24 August 2012
AD01 - Change of registered office address 23 August 2012
AA - Annual Accounts 21 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 August 2012
MG01 - Particulars of a mortgage or charge 18 August 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 05 September 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 05 August 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 04 September 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 04 September 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 19 September 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 25 September 2006
RESOLUTIONS - N/A 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
395 - Particulars of a mortgage or charge 22 February 2006
395 - Particulars of a mortgage or charge 22 February 2006
395 - Particulars of a mortgage or charge 16 February 2006
AA - Annual Accounts 25 January 2006
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 02 October 2005
288b - Notice of resignation of directors or secretaries 02 October 2005
363a - Annual Return 14 September 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 14 September 2004
169 - Return by a company purchasing its own shares 23 August 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 08 September 2003
RESOLUTIONS - N/A 18 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 19 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
169 - Return by a company purchasing its own shares 17 April 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 19 July 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 13 September 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 17 September 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 14 September 1994
AA - Annual Accounts 11 July 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 21 August 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 04 August 1992
363b - Annual Return 10 September 1991
AA - Annual Accounts 31 July 1991
363 - Annual Return 29 October 1990
AA - Annual Accounts 14 September 1990
288 - N/A 19 February 1990
363 - Annual Return 27 November 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 08 September 1988
AA - Annual Accounts 31 August 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986
NEWINC - New incorporation documents 09 June 1942
- N/A 01 January 0001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2017 Outstanding

N/A

A registered charge 02 May 2017 Outstanding

N/A

A registered charge 02 May 2017 Outstanding

N/A

A registered charge 02 May 2017 Outstanding

N/A

Legal charge 16 August 2012 Fully Satisfied

N/A

Legal mortgage 16 August 2012 Fully Satisfied

N/A

Legal mortgage 10 February 2006 Fully Satisfied

N/A

Debenture 10 February 2006 Fully Satisfied

N/A

Legal charge 10 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.