Founded in 1971, Von Roll Uk Ltd are based in Bierley, Bradford W Yorks, it's status in the Companies House registry is set to "Active". Turner, Craig Martin, Lust, Artur, Bentley, George Nicholas, Camponi, Peter, Bedenig, Dietrich Oskar Franz, Buergin, Nikolai, Fritsche, Bernhard Hermann, Kellmann, Stephan, Klotz, Achim Werner, Mathias, Michael Gerhard, Matzner, Werner, Naef, Stephan, Nedvidek, Francis Jerome, Doctor, Rieupet, Alain, Rosaz, Bernard Antoine Alain, Schaller, Stephan, Scherbal, Markus, Trosch, Hans Geog, Van Nieuwenhuizen, Hendrik, Wasem, Bernard are the current directors of Von Roll Uk Ltd. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUST, Artur | 01 August 2018 | - | 1 |
| BEDENIG, Dietrich Oskar Franz | N/A | 27 April 1993 | 1 |
| BUERGIN, Nikolai | 01 March 1999 | 07 March 2005 | 1 |
| FRITSCHE, Bernhard Hermann | 24 June 2014 | 31 December 2016 | 1 |
| KELLMANN, Stephan | 28 June 2011 | 24 June 2014 | 1 |
| KLOTZ, Achim Werner | 22 May 2013 | 24 June 2014 | 1 |
| MATHIAS, Michael Gerhard | 30 September 2010 | 31 March 2011 | 1 |
| MATZNER, Werner | 29 October 2004 | 21 February 2006 | 1 |
| NAEF, Stephan | 21 February 2006 | 06 September 2006 | 1 |
| NEDVIDEK, Francis Jerome, Doctor | 09 February 2000 | 03 July 2001 | 1 |
| RIEUPET, Alain | 28 April 2008 | 28 June 2011 | 1 |
| ROSAZ, Bernard Antoine Alain | N/A | 07 August 1997 | 1 |
| SCHALLER, Stephan | 24 June 2014 | 01 August 2018 | 1 |
| SCHERBAL, Markus | 06 September 2007 | 30 September 2010 | 1 |
| TROSCH, Hans Geog | 27 April 1993 | 31 May 2000 | 1 |
| VAN NIEUWENHUIZEN, Hendrik | 20 April 2011 | 22 May 2013 | 1 |
| WASEM, Bernard | 07 March 2005 | 06 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Craig Martin | 17 September 2009 | - | 1 |
| BENTLEY, George Nicholas | 07 August 1997 | 23 March 2000 | 1 |
| CAMPONI, Peter | 27 April 2002 | 17 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 08 June 2020 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| MR04 - N/A | 13 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA03 - Notice of resolution removing auditors | 18 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| CH03 - Change of particulars for secretary | 28 May 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AP01 - Appointment of director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| AP03 - Appointment of secretary | 22 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| MEM/ARTS - N/A | 27 September 2006 | |
| CERTNM - Change of name certificate | 14 September 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| AUD - Auditor's letter of resignation | 21 September 2004 | |
| AUD - Auditor's letter of resignation | 21 September 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2003 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| AUD - Auditor's letter of resignation | 12 February 2003 | |
| 363s - Annual Return | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 395 - Particulars of a mortgage or charge | 27 December 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| AUD - Auditor's letter of resignation | 29 July 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| 395 - Particulars of a mortgage or charge | 10 July 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 395 - Particulars of a mortgage or charge | 12 March 1997 | |
| AA - Annual Accounts | 15 September 1996 | |
| 363s - Annual Return | 05 July 1996 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 288 - N/A | 28 May 1993 | |
| 288 - N/A | 28 May 1993 | |
| 363b - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| 288 - N/A | 13 October 1992 | |
| 288 - N/A | 01 April 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 16 February 1992 | |
| CERTNM - Change of name certificate | 13 January 1992 | |
| CERTNM - Change of name certificate | 13 January 1992 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| AA - Annual Accounts | 30 August 1991 | |
| 363b - Annual Return | 30 August 1991 | |
| 288 - N/A | 29 August 1991 | |
| 288 - N/A | 29 August 1991 | |
| 288 - N/A | 29 August 1991 | |
| 288 - N/A | 29 August 1991 | |
| 288 - N/A | 10 May 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 13 July 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1989 | |
| RESOLUTIONS - N/A | 14 October 1988 | |
| RESOLUTIONS - N/A | 20 September 1988 | |
| 123 - Notice of increase in nominal capital | 20 September 1988 | |
| 123 - Notice of increase in nominal capital | 20 September 1988 | |
| 123 - Notice of increase in nominal capital | 20 September 1988 | |
| 288 - N/A | 12 July 1988 | |
| 363 - Annual Return | 12 July 1988 | |
| AA - Annual Accounts | 12 July 1988 | |
| 395 - Particulars of a mortgage or charge | 23 May 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| 288 - N/A | 08 December 1987 | |
| 288 - N/A | 20 August 1987 | |
| 363 - Annual Return | 30 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 August 1986 | |
| AA - Annual Accounts | 21 June 1986 | |
| 363 - Annual Return | 21 June 1986 | |
| 288 - N/A | 21 June 1986 | |
| MISC - Miscellaneous document | 24 November 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 19 December 2001 | Fully Satisfied |
N/A |
| Debenture | 22 June 1999 | Fully Satisfied |
N/A |
| Mortgage | 03 July 1997 | Outstanding |
N/A |
| Debenture deed | 10 March 1997 | Outstanding |
N/A |
| Single debenture | 17 May 1988 | Fully Satisfied |
N/A |
