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JUST ROLLERS PLC

Learn more about JUST ROLLERS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMERSET INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 1QX

JUST ROLLERS PLC on the map

Company type: Public Limited Company
Company number: 00969967
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.09
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.04.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.05.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.23
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.04.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SMALE
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS
Form type: TM01
Date: 2016.01.08
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 765000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.02
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DIRECTOR APPOINTED MR MICHAEL KENNETH HARNETT
Form type: AP01
Date: 2015.01.09
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DIRECTOR APPOINTED MR GARETH JOHN ARLOW
Form type: AP01
Date: 2015.01.09
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DIRECTOR APPOINTED MRS LISA COOK
Form type: AP01
Date: 2015.01.09
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALCOLM SINCLAIR / 05/07/2013
Form type: CH01
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.24
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.03
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.20
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALCOLM SINCLAIR / 06/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH SMALE
Form type: TM02
Date: 2009.10.22
£2.95
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SECRETARY APPOINTED MRS LISA COOK
Form type: AP03
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.09
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2001.05.09
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2001.05.09
£2.95
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BALANCE SHEET
Form type: BS
Date: 2001.05.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2001.05.09
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2001.05.09
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2001.05.09
Order cannot be placed (digitalisation not planned)
REREG PRI-PLC 30/04/01
Form type: RES02
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02

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Company directors and board members:

LISA COOK (current)
Secretary, 2009.10.01
SOMERSET INDUSTRIAL ESTATE CWMBRAN , GWENT
NP44 1QX
GARETH JOHN ARLOW (current)
Director, OPERATIONS DIRECTOR, 2015.01.01
SOMERSET INDUSTRIAL ESTATE CWMBRAN , GWENT
NP44 1QX
LISA COOK (current)
Director, FINANCE DIRECTOR, 2015.01.01
SOMERSET INDUSTRIAL ESTATE CWMBRAN , GWENT
NP44 1QX
MICHAEL KENNETH HARNETT (current)
Director, SALES DIRECTOR, 2015.01.01
SOMERSET INDUSTRIAL ESTATE CWMBRAN , GWENT
NP44 1QX
IAIN MALCOLM SINCLAIR (current)
Director, SALES MANAGER, 2001.04.30
32 TY-GWYN CRESCENT , CARDIFF
CF23 5JL
WALES
GARETH DAVID POWELL (resigned)
Secretary, 1992.06.30 - 1994.10.31
12 BABER CLOSE PENYLAN , CARDIFF
CF3 7BX, SOUTH GLAMORGAN
KENNETH CHARLES SMALE (resigned)
Secretary, ACCOUNTANT, 1994.11.01 - 2009.10.01
22 TY GWALIA PIERHEAD VIEW , PENARTH
CF64 1SJ, SOUTH GLAMORGAN
KEVIN GEORGE BURKE (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1992.07.31
GROES COTTAGE GROES ROAD ROGERSTONE , NEWPORT
NP1 9GP, GWENT
RONALD EDWARD CROOKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1992.12.31
47 GLAN RHYD COED EVA , CWMBRAN
NP44 6TZ, GWENT
GEOFFREY PETER DAVIS (resigned)
Director, POLYMER CHEMIST, 1996.04.01 - 2016.01.01
50 ST JOHNS CRESCENT WHITCHURCH , CARDIFF
CF4 7AG, SOUTH GLAMORGAN
SAMUEL OWENS ENTRIKEN (resigned)
Director, BUSINESS EXECUTIVE, 1997.11.01 - 2000.04.30
16 PAINTED BUNTING ROAD AMELIA ISLAND 32034 , FLORIDA USA
IVAN JAMES FEARNHEAD (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1995.07.01 - 1997.11.01
130 SPRING COVE DRIVE CARY NORTH CAROLINA 27511 , USA
FOREIGN
PETER STOYLE JAMES (resigned)
Director, COMPANY DIRECTOR, 1993.12.01 - 1995.06.30
7 VICARAGE CLOSE STATION ROAD WREA GREEN , PRESTON
PR4 2PQ, LANCASHIRE
BRENDAN WILLIAM KELLY (resigned)
Director, GROUP DIRECTOR, 1992.06.30 - 1993.12.01
427 RICHMOND TERRACE SALISBURY NC 28144 ,
USA
RUSSELL CARL MACDONALD (resigned)
Director, PRODUCTION DIRECTOR, 1998.04.01 - 1999.09.17
LLYS AWEL GOLWG Y MYNYDD CRAIG CEFN PARC , SWANSEA
SA6 5RF, WEST GLAMORGAN
GARETH DAVID POWELL (resigned)
Director, ACCOUNTANT, 1992.06.30 - 1994.10.31
12 BABER CLOSE PENYLAN , CARDIFF
CF3 7BX, SOUTH GLAMORGAN
KENNETH CHARLES SMALE (resigned)
Director, ACCOUNTANT, 1994.11.01 - 2016.01.01
22 TY GWALIA PIERHEAD VIEW , PENARTH
CF64 1SJ, SOUTH GLAMORGAN
JOSEF STUEBEGGER (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2001.04.10
ACKERSTRASSE 236 , PITTEN
2830
AUSTRIA
JOHN TALLET (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1999.02.28
5 TRELAWNY CLOSE , USK
NP5 1SP, GWENT
MARTIN KEITH TEBBUTT (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1998.04.01
THE BARN MAES-Y-CROCHAN DRUIDSTONE ROAD ST MELLONS , CARDIFF
CF3 9XE, SOUTH GLAMORGAN
HARRY TULEY (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.06.30 - 1993.12.01
THE STABLES READ HALL COURT OFF HAMMOND DRIVE READ , BURNLEY
BB12 7RU, LANCASHIRE

Companies near to JUST ROLLERS PLC

Information about the Public Limited Company JUST ROLLERS PLC 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: 2016.07.08. Reload the data