About

Registered Number: 05567139
Date of Incorporation: 19/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Warehouse 2, Darlingtons Yard Chester Road, Heswall, Wirral, Merseyside, CH60 3RZ,

 

Founded in 2005, Www.Loorolls.com Ltd are based in Wirral, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Www.Loorolls.com Ltd. The organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Andrew John 20 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BURKEY-OWEN, Carol Ann 19 September 2009 05 April 2010 1
CULLEN, Jason 31 May 2007 19 September 2009 1
KENNEDY, John 20 September 2005 31 May 2007 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 26 June 2020
MR01 - N/A 06 March 2020
MR01 - N/A 05 March 2020
MR01 - N/A 18 December 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 28 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 September 2017
RESOLUTIONS - N/A 06 September 2017
CS01 - N/A 31 August 2017
CH01 - Change of particulars for director 30 August 2017
CH01 - Change of particulars for director 30 August 2017
CH01 - Change of particulars for director 30 August 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 21 June 2016
AD01 - Change of registered office address 27 November 2015
AR01 - Annual Return 18 August 2015
CH01 - Change of particulars for director 18 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 24 October 2011
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 11 March 2011
AD01 - Change of registered office address 05 November 2010
AR01 - Annual Return 01 November 2010
TM02 - Termination of appointment of secretary 19 May 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 04 November 2009
AP03 - Appointment of secretary 03 November 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
TM02 - Termination of appointment of secretary 15 October 2009
AA - Annual Accounts 17 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 15 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
AA - Annual Accounts 27 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
363s - Annual Return 23 October 2006
287 - Change in situation or address of Registered Office 28 June 2006
287 - Change in situation or address of Registered Office 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
NEWINC - New incorporation documents 19 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2020 Outstanding

N/A

A registered charge 25 February 2020 Outstanding

N/A

A registered charge 16 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.