About

Registered Number: 00374392
Date of Incorporation: 09/06/1942 (76 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3a Wentworth Way, Wentworth Industrial Estate Tankersley, Barnsley, S75 3DH

 

Established in 1942, Rollem Patent Products Ltd are based in Barnsley, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

Filing History

Document Type Date
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.