Rollem Patent Products Ltd was founded on 09 June 1942 with its registered office in Barnsley, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of the company are Hudson, Paula, Murphy, Gillian Joyce, Murphy, Stuart John, Bagshaw, Ian David, Hamstead, Roy, Hill, James, Hobson, Albert, Munro, Joan Margaret, Pears, Colin Howard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Gillian Joyce | 02 May 2017 | - | 1 |
| MURPHY, Stuart John | 07 June 1999 | - | 1 |
| 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 |
| PEARS, Colin Howard | 30 March 2000 | 02 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, Paula | 06 December 2018 | - | 1 |
| BAGSHAW, Ian David | 30 September 2005 | 20 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| MR04 - N/A | 29 April 2020 | |
| MR04 - N/A | 29 April 2020 | |
| MR05 - N/A | 09 October 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| AP03 - Appointment of secretary | 06 December 2018 | |
| AA - Annual Accounts | 26 November 2018 | |
| 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 | |
| ANNOTATION - N/A | 13 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2017 | Fully Satisfied |
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 | Fully Satisfied |
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 |
