ROLLOVER LIMITED

Address

ROLLOVER LIMITED
THORPE LEA MANOR
THORPE LEA ROAD
EGHAM
SURREY
ENGLAND
TW20 8HY
Classification:

Other food services

Legal Information

Company Registration No.:
02606878
Incorporation Date:
1 May 1991 (26 Years old)
Financial Year End:
31 Jan
Capital:
£105,489.99 on 9 May 2014

Latest Company Accounts

For period ending:
31 Jan 2014
Filed on:
2 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2014
Filed on:
9 May 2014
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Map

Recently Filed Documents - 119 available

Directors and Secretaries

Ashley Fletcher
1 Jul 2006 ⇒ Present ( 11 Years ) Director
Katherine Harris
17 Jan 2005 ⇒ Present ( 12 Years ) Director
25 Apr 2001 ⇒ Present ( 16 Years ) Company Secretary
Nigel Osborne
1 Sep 2007 ⇒ Present ( 9 Years ) Director
Anthony Owen
30 May 2007 ⇒ Present ( 10 Years ) Director
Simon Vine
1 Sep 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 20 Mar 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 20 Mar 2012
PIPER PRIVATE EQUITY FUND IV LP (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 5 May 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 23 Apr 2010
DAVID SANGER (SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - OUTSTANDING on 16 Aug 2006
PIPER PRIVATE EQUITY FUND IV L.P. (SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - OUTSTANDING on 15 Aug 2006
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 8 Aug 2006

Previous Addresses

2ND FLOOR KING HOUSE
5-11 WESTBOURNE GROVE
LONDON
W2 4UA
Changed 21 Aug 2006

ELLIOTTS SHAH
2ND FLOOR KING HOUSE
5-11 WESTBOURNE GROVE
LONDON W2 4UA
Changed 25 May 2006

4TH FLOOR CENTRE HEIGHTS
137 FINCHLEY ROAD
SWISS COTTAGE LONDON
NW3 6JG
Changed 10 Jan 2006

5 BLACKS ROAD
HAMMERSMITH
LONDON
W6 9EU
Changed 13 Jun 1997

5 KING STREET
HAMMERSMITH
LONDON
W6 9HR
Changed 15 Nov 1996

24, ST DIONIS ROAD,
LONDON.
SW6 4TT
Changed 20 Sep 1991

SUITE 3913
72 NEW BOND STREET
LONDON
W1Y 9DD
Changed 13 Jun 1991

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rollover.services
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www.rollover.org.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 2 Jul 2014 6
31 Jan 2013 5 Aug 2013 7
31 Jan 2012 1 Jun 2012 5
31 Jan 2011 23 May 2011 4
31 Jan 2010 27 May 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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119 other company documents are available

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Activity

This company viewed 9 times in the last few years