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ROLLINS & SONS (LONDON) LIMITED

Learn more about ROLLINS & SONS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLLINS HOUSE 1 PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF

ROLLINS & SONS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00198889
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.24
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.01
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.10.09
HSBC BANK PLC
- Outstanding on 2015.10.30

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001988890005
Form type: MR01
Date: 2015.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 001988890004
Form type: MR01
Date: 2015.10.09
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ALTER ARTICLES 11/09/2015
Form type: RES01
Date: 2015.10.05
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 10000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELSOM
Form type: TM01
Date: 2014.10.13
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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DIRECTOR APPOINTED DAVID ROLAND WOOLARD
Form type: AP01
Date: 2014.04.10
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHITE / 12/07/2012
Form type: CH01
Date: 2012.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM TOMPSETT / 20/06/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER RONALD PARTRIDGE / 20/06/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHITE / 20/06/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ELSOM / 20/06/2012
Form type: CH01
Date: 2012.07.13
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN ROLAND WOOLLARD / 20/06/2012
Form type: CH03
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELSOM / 20/06/2012
Form type: CH01
Date: 2012.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELSOM / 18/08/2009
Form type: 288c
Date: 2009.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY ROGER PARTRIDGE
Form type: 288b
Date: 2009.01.13
£2.95
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SECRETARY APPOINTED DAVID IAN ROLAND WOOLLARD
Form type: 288a
Date: 2009.01.13
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, ROLLINS HOUSE, MIMRAM ROAD, HERTFORD, HERTFORDSHIRE SG14 1NR
Form type: 287
Date: 2003.05.22
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05

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Company directors and board members:

DAVID IAN ROLAND WOOLLARD (current)
Secretary, 2009.01.01
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
STUART CHARLES ELSOM (current)
Director, COMPANY DIRECTOR, 1992.01.01
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
ROGER RONALD PARTRIDGE (current)
Director, COMPANY DIRECTOR, 1997.06.01
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
MARTIN GRAHAM TOMPSETT (current)
Director, CO DIRECTOR, 1991.08.18
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
ANDREW JAMES WHITE (current)
Director, CO DIRECTOR, 1991.08.18
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
DAVID ROLAND WOOLARD (current)
Director, ACCOUNTANT, 2014.04.01
ROLLINS HOUSE 1 PARKWAY , HARLOW
CM19 5QF, ESSEX
ROGER RONALD PARTRIDGE (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2008.12.31
12 HONEYSUCKLE CLOSE , HERTFORD
SG13 7TQ, HERTFORDSHIRE
ANDREW JAMES WHITE (resigned)
Secretary, 1991.08.18 - 1993.12.31
7 THE GRANGEWAY , LONDON
N21 2HB
MICHAEL JOHN ELSOM (resigned)
Director, CO DIRECTOR, 1991.08.18 - 2014.09.26
ROLLINS HOUSE 1 PARKWAY HARLOW BUSINESS PARK , HARLOW
CM19 5QF, ESSEX
PETER REGINALD TOMPSETT (resigned)
Director, CO DIRECTOR, 1991.08.18 - 2002.07.19
3 ST ANDREWS ROAD , COLWYN BAY
LL29 6DL, CLWYD

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Information about the Private Limited Company ROLLINS & SONS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data