Based in Egham, Rollover Ltd was registered on 01 May 1991. There are 11 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORAN, Trevor James | 31 October 2017 | - | 1 |
| EVERETT, Duncan | 09 January 2015 | 30 April 2015 | 1 |
| FLETCHER, Ashley James | 01 July 2006 | 30 April 2015 | 1 |
| HARRIS, Katherine Anne | 17 January 2005 | 30 April 2015 | 1 |
| MC CARTHY, Stan | 30 April 2015 | 31 October 2017 | 1 |
| OWEN, Anthony | 30 May 2007 | 30 April 2015 | 1 |
| PRATT, Christopher Gordon | 13 September 1999 | 12 October 2007 | 1 |
| SANGER, Ann Sjogreen | 29 March 1995 | 04 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEASY, Ronan | 28 February 2018 | - | 1 |
| DURRAN, Brian | 09 January 2015 | 28 February 2018 | 1 |
| STEPHENS, David | 03 June 1991 | 01 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| CC04 - Statement of companies objects | 13 August 2018 | |
| CS01 - N/A | 01 June 2018 | |
| TM02 - Termination of appointment of secretary | 01 March 2018 | |
| AP03 - Appointment of secretary | 01 March 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 02 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA01 - Change of accounting reference date | 31 August 2015 | |
| RP04 - N/A | 20 July 2015 | |
| CH03 - Change of particulars for secretary | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AP03 - Appointment of secretary | 03 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| MR04 - N/A | 27 January 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| TM02 - Termination of appointment of secretary | 22 January 2015 | |
| AD01 - Change of registered office address | 19 January 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 May 2007 | |
| 353 - Register of members | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 287 - Change in situation or address of Registered Office | 21 August 2006 | |
| MEM/ARTS - N/A | 21 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2006 | |
| MEM/ARTS - N/A | 17 August 2006 | |
| 395 - Particulars of a mortgage or charge | 16 August 2006 | |
| 395 - Particulars of a mortgage or charge | 15 August 2006 | |
| 395 - Particulars of a mortgage or charge | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 May 2006 | |
| 353 - Register of members | 25 May 2006 | |
| 287 - Change in situation or address of Registered Office | 25 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| RESOLUTIONS - N/A | 17 February 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2003 | |
| AA - Annual Accounts | 22 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2003 | |
| RESOLUTIONS - N/A | 25 February 2003 | |
| RESOLUTIONS - N/A | 25 February 2003 | |
| RESOLUTIONS - N/A | 25 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2003 | |
| 123 - Notice of increase in nominal capital | 25 February 2003 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| 225 - Change of Accounting Reference Date | 18 January 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 January 2001 | |
| 123 - Notice of increase in nominal capital | 02 January 2001 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2000 | |
| 395 - Particulars of a mortgage or charge | 25 August 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| 363a - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 29 October 1998 | |
| 363a - Annual Return | 21 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 1997 | |
| 287 - Change in situation or address of Registered Office | 13 June 1997 | |
| 363a - Annual Return | 22 May 1997 | |
| 363(353) - N/A | 22 May 1997 | |
| 363(190) - N/A | 22 May 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 395 - Particulars of a mortgage or charge | 22 January 1997 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| 287 - Change in situation or address of Registered Office | 15 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| AA - Annual Accounts | 23 August 1995 | |
| 363s - Annual Return | 24 April 1995 | |
| 288 - N/A | 07 April 1995 | |
| AA - Annual Accounts | 23 September 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 288 - N/A | 31 August 1993 | |
| 395 - Particulars of a mortgage or charge | 20 August 1993 | |
| RESOLUTIONS - N/A | 29 June 1993 | |
| 123 - Notice of increase in nominal capital | 29 June 1993 | |
| 363s - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1992 | |
| 123 - Notice of increase in nominal capital | 22 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1992 | |
| 123 - Notice of increase in nominal capital | 03 June 1992 | |
| 363s - Annual Return | 23 April 1992 | |
| 287 - Change in situation or address of Registered Office | 20 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 September 1991 | |
| CERTNM - Change of name certificate | 08 July 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 1991 | |
| 288 - N/A | 13 June 1991 | |
| 287 - Change in situation or address of Registered Office | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| NEWINC - New incorporation documents | 01 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 16 March 2012 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 16 March 2012 | Fully Satisfied |
N/A |
| Debenture | 15 April 2010 | Fully Satisfied |
N/A |
| Debenture | 15 April 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 August 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 August 2006 | Fully Satisfied |
N/A |
| Debenture | 04 August 2006 | Fully Satisfied |
N/A |
| Debenture | 18 August 2000 | Fully Satisfied |
N/A |
| Security deed | 26 October 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 13 January 1997 | Fully Satisfied |
N/A |
| Debenture | 13 August 1993 | Fully Satisfied |
N/A |
