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ROLLEM PATENT PRODUCTS LIMITED

Learn more about ROLLEM PATENT PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3A WENTWORTH WAY, WENTWORTH INDUSTRIAL ESTATE TANKERSLEY, BARNSLEY, S75 3DH

ROLLEM PATENT PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00374392
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.09
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company ROLLEM PATENT PRODUCTS LIMITED is a Private Limited Company, registration number 00374392, established in United Kingdom on the 9. June 1942. The company is now active. The company has been in business for 74 years and 5 months. The company is based on UNIT 3A WENTWORTH WAY, WENTWORTH INDUSTRIAL ESTATE TANKERSLEY, BARNSLEY, S75 3DH. Business of the company ROLLEM PATENT PRODUCTS LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company ROLLEM PATENT PRODUCTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.02.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 6901
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.10
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.24
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REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, THE COMMON, ECCLESFIELD, SHEFFIELD, S35 9WN
Form type: AD01
Date: 2012.08.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWARD PEARS / 01/09/2010
Form type: CH01
Date: 2010.09.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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APPOINTMENT TERMINATED SECRETARY IAN BAGSHAW
Form type: 288b
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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RETURN MADE UP TO 01/09/06; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.02
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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£ IC 257701/6901, 11/08/04, £ SR [email protected]=250800
Form type: 169
Date: 2004.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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AD 02/07/03---------, £ SI [email protected]=301, £ IC 257400/257701
Form type: 88(2)R
Date: 2003.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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AD 16/05/02---------, £ SI [email protected]=875, £ IC 256525/257400
Form type: 88(2)R
Date: 2002.05.30
£2.95
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£ IC 257400/256525, 14/03/02, £ SR [email protected]=875
Form type: 169
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STUART JOHN MURPHY (current)
Director, ENGINEER, 1999.06.07
77 SCHOLES VIEW ECCLESFIELD , SHEFFIELD
S35 9YQ, SOUTH YORKSHIRE
COLIN HOWARD PEARS (current)
Director, ENGINEER, 2000.03.30
23 RAVEN DRIVE THORPE HESLEY , ROTHERHAM
S61 2UD, SOUTH YORKSHIRE
IAN DAVID BAGSHAW (resigned)
Secretary, 2005.09.30 - 2009.03.20
241 SPRINGWOOD LANE HIGH GREEN , SHEFFIELD
S35 4JP, SOUTH YORKSHIRE
ROY HAMSTEAD (resigned)
Secretary, 1991.09.04 - 2003.01.09
TREGENNA 40 WHISTON GRANGE , ROTHERHAM
S60 3BG, SOUTH YORKSHIRE
ROBERT BERNARD WRIGHT (resigned)
Secretary, 2003.01.09 - 2005.09.30
127 HARDSTOFT ROAD PILSLEY , CHESTERFIELD
S45 8AA, DERBYSHIRE
ROY HAMSTEAD (resigned)
Director, ACCOUNTANT, 2000.03.30 - 2006.02.10
TREGENNA 40 WHISTON GRANGE , ROTHERHAM
S60 3BG, SOUTH YORKSHIRE
JAMES HILL (resigned)
Director, MANAGER, 1991.09.04 - 2006.02.10
116 SILVERDALE ROAD , SHEFFIELD
S11 9JL, SOUTH YORKSHIRE
ALBERT HOBSON (resigned)
Director, MANAGER, 1991.09.04 - 2000.03.19
26 NEW STREET HIGH GREEN , SHEFFIELD
S30 4HW, SOUTH YORKSHIRE
JOAN MARGARET MUNRO (resigned)
Director, HOUSEWIFE, 1991.09.04 - 2006.02.10
THE CROFT DOCHFOUR DRIVE , INVERNESS
IV3 5EB, HIGHLAND
ROBERT BERNARD WRIGHT (resigned)
Director, ACCOUNTANT, 2003.04.06 - 2005.09.30
127 HARDSTOFT ROAD PILSLEY , CHESTERFIELD
S45 8AA, DERBYSHIRE

Companies near to ROLLEM PATENT PRODUCTS ltd.

Information about the Private Limited Company ROLLEM PATENT PRODUCTS 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: 2016.04.29. Reload the data