Rolathene Limited

Company Name	Rolathene Limited
Company Status	Active
Company Number	02399028
Category	Private Limited Company
Incorporation Date	28 June 1989(34 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Alan Jeremy Griffin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	John Larry Pring
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 2012(23 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Ms Michelle Elaine Parr
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(26 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Springfield Secretaries Limited (Corporation)
Status	Current
Appointed	21 February 2006(16 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Director Name	Lepel William Griffin
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 1995)
Role	Retired
Correspondence Address	31-33 Ayot Green Welwyn Hertfordshire AL6 9AB

Secretary Name	Alan Jeremy Griffin
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 1995)
Role	Company Director
Correspondence Address	28 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HP

Secretary Name	Lepel William Griffin
Nationality	British
Status	Resigned
Appointed	02 August 1995(6 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 21 February 2006)
Role	Secretary
Correspondence Address	31-33 Ayot Green Welwyn Hertfordshire AL6 9AB

Director Name	John Larry Pring
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grazebrook Saint Leonards Road Nazeing Essex EN9 2HJ

Contact

Website	rolathene.com
Email address	[email protected]
Telephone	01992 892525
Telephone region	Lea Valley

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	A.j. Griffin 95.00% Ordinary
5 at £1	John Larry Pring 5.00% Ordinary

Financials

Year	2014
Net Worth	£2,706,551
Cash	£276,265
Current Liabilities	£770,498

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

10 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land being unit 53, hillgrove business park, nazeing road, nazeing t/no:EX586580. Outstanding
12 November 2012	Delivered on: 27 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 45 hillgrove business park nazeing road nazeing t/no. EX596998. Outstanding
22 September 2006	Delivered on: 29 September 2006 Persons entitled: Lepel William Griffin and Margaret Joy Griffin Classification: Legal charge Secured details: Â£205,000.00 due or to become due from the company to. Particulars: 43 hillgrove business park nazeing road nazeing essex. Outstanding
12 January 2005	Delivered on: 25 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as unit 53 hillgrove business park nazeing road nazeing essex EN9 2HB. Outstanding
28 August 1998	Delivered on: 7 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 50 marshgate works hillgrove business park nazeing road essex-EX517744. Outstanding
30 September 1996	Delivered on: 14 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 41, phase 2, hillgrove business park nazeing road nazeing essex t/n EX517744. Outstanding
30 August 1995	Delivered on: 12 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 marshgate works nazeing essex. Outstanding
25 August 1995	Delivered on: 1 September 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 November 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
27 October 2020	Director's details changed for Alan Jeremy Griffin on 19 October 2020 (2 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
30 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
19 May 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
18 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
3 June 2016	Appointment of Ms Michelle Elaine Parr as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Ms Michelle Elaine Parr as a director on 1 June 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
4 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 October 2014	Director's details changed for Alan Jeremy Griffin on 1 July 2014 (2 pages)
27 October 2014	Director's details changed for Alan Jeremy Griffin on 1 July 2014 (2 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Director's details changed for John Larry Pring on 1 July 2014 (2 pages)
27 October 2014	Director's details changed for Alan Jeremy Griffin on 1 July 2014 (2 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Director's details changed for John Larry Pring on 1 July 2014 (2 pages)
27 October 2014	Director's details changed for John Larry Pring on 1 July 2014 (2 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders (5 pages)
27 June 2014	Registration of charge 023990280008 (13 pages)
27 June 2014	Registration of charge 023990280008 (13 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Purchase of own shares. (3 pages)
6 July 2012	Purchase of own shares. (3 pages)
4 July 2012	Appointment of John Larry Pring as a director on 30 June 2012 (2 pages)
4 July 2012	Appointment of John Larry Pring as a director on 30 June 2012 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Alan Jeremy Griffin on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Alan Jeremy Griffin on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Alan Jeremy Griffin on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 September 2009	Return made up to 28/06/09; full list of members (3 pages)
14 September 2009	Return made up to 28/06/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 July 2008	Return made up to 28/06/08; full list of members (3 pages)
23 July 2008	Return made up to 28/06/08; full list of members (3 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 August 2007	Return made up to 28/06/07; full list of members (2 pages)
15 August 2007	Return made up to 28/06/07; full list of members (2 pages)
24 March 2007	Â£ nc 100/205100 22/09/06 (1 page)
24 March 2007	Â£ nc 100/205100 22/09/06 (1 page)
24 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
24 March 2007	Ad 22/09/06--------- Â£ si 205000@1=205000 Â£ ic 100/205100 (2 pages)
24 March 2007	Ad 22/09/06--------- Â£ si 205000@1=205000 Â£ ic 100/205100 (2 pages)
24 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Return made up to 28/06/06; full list of members (2 pages)
1 August 2006	Return made up to 28/06/06; full list of members (2 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New director appointed (2 pages)
30 June 2005	Return made up to 28/06/05; full list of members (2 pages)
30 June 2005	Return made up to 28/06/05; full list of members (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
3 July 2003	Return made up to 28/06/03; full list of members (7 pages)
3 July 2003	Return made up to 28/06/03; full list of members (7 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
26 June 2002	Return made up to 28/06/02; full list of members (6 pages)
26 June 2002	Return made up to 28/06/02; full list of members (6 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
27 June 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Full accounts made up to 30 June 2000 (10 pages)
21 March 2001	Full accounts made up to 30 June 2000 (10 pages)
5 July 2000	Return made up to 28/06/00; full list of members (6 pages)
5 July 2000	Return made up to 28/06/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 July 1999	Full accounts made up to 30 June 1998 (11 pages)
21 July 1999	Full accounts made up to 30 June 1998 (11 pages)
8 July 1999	Registered office changed on 08/07/99 from: unit 41 marshgate works hillgrove business park nazeing road nazeing essex EN9 2JD (1 page)
8 July 1999	Registered office changed on 08/07/99 from: unit 41 marshgate works hillgrove business park nazeing road nazeing essex EN9 2JD (1 page)
8 July 1999	Return made up to 28/06/99; no change of members (4 pages)
8 July 1999	Return made up to 28/06/99; no change of members (4 pages)
7 September 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Return made up to 28/06/98; no change of members (4 pages)
27 July 1998	Return made up to 28/06/98; no change of members (4 pages)
31 March 1998	Full accounts made up to 30 June 1997 (9 pages)
31 March 1998	Full accounts made up to 30 June 1997 (9 pages)
3 September 1997	Return made up to 28/06/97; full list of members (6 pages)
3 September 1997	Return made up to 28/06/97; full list of members (6 pages)
27 June 1997	Return made up to 28/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1997	Return made up to 28/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 April 1997	Full accounts made up to 30 June 1996 (9 pages)
4 April 1997	Full accounts made up to 30 June 1996 (9 pages)
12 December 1996	Registered office changed on 12/12/96 from: unit 8 summit centre summit road, cranborne road ind est potters bar,hertfordshire (1 page)
12 December 1996	Registered office changed on 12/12/96 from: unit 8 summit centre summit road, cranborne road ind est potters bar,hertfordshire (1 page)
14 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Full accounts made up to 30 June 1995 (9 pages)
3 April 1996	Full accounts made up to 30 June 1995 (9 pages)
5 March 1996	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1996	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Secretary resigned;new secretary appointed (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Secretary resigned;new secretary appointed (4 pages)
15 August 1995	Director resigned (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
3 August 1989	Company name changed\certificate issued on 03/08/89 (2 pages)
3 August 1989	Company name changed\certificate issued on 03/08/89 (2 pages)
28 June 1989	Incorporation (16 pages)
28 June 1989	Incorporation (16 pages)

Rolathene Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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