ROLLTHREAD INTERNATIONAL LIMITED

Trifast House, Uckfield, TN22 1QW Bellbrook Park

StatusACTIVE
Company No.01474595
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Jan 1980
Years39 years, 10 months and 18 days


SUMMARY

ROLLTHREAD INTERNATIONAL LIMITED is an active private limited company with number 01474595. It was incorporated 39 years, 10 months and 18 days ago, on 22 January 1980. The company address is Trifast House, Uckfield, TN22 1QW Bellbrook Park, Uckfield, East Sussex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROLLTHREAD INTERNATIONAL LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date26 Oct 2016
Returns Last Date28 Sep 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


CASE, Lyndsey
Secretary
ACTIVE
Assigned on 01 Apr 2016
Current time on role 3 years, 8 months and 8 days

BELTON, Mark
Director
ACTIVE
Assigned on 01 Oct 2015
Current time on role 4 years, 2 months and 8 days

FOSTER, Clare
Director
ACTIVE
Assigned on 01 Oct 2015
Current time on role 4 years, 2 months and 8 days

BELTON, Mark
Secretary
RESIGNED
Assigned on 01 Apr 2004
Resigned on 01 Mar 2015
Time on role 10 years11 months

FOSTER, Clare
Secretary
RESIGNED
Assigned on 01 Mar 2015
Resigned on 01 Apr 2016
Time on role 1 year and 31 days

LAWSON, Stuart John
Secretary
RESIGNED
Assigned on 09 Oct 1995
Resigned on 31 Mar 2004
Time on role 8 years, 5 months and 22 days

WILSON, John
Secretary
RESIGNED
Assigned on
Resigned on 09 Oct 1995
Time on role 24 years2 months

AULD, Steven Malcolm
Director
RESIGNED
Assigned on 01 Jun 2007
Resigned on 17 Mar 2009
Time on role 1 year, 9 months and 16 days

BARKER, James Charles
Director
RESIGNED
Assigned on 18 Mar 2009
Resigned on 30 Sep 2015
Time on role 6 years, 6 months and 12 days

BARKER, James Charles
Director
RESIGNED
Assigned on 01 Jan 2003
Resigned on 31 May 2007
Time on role 4 years, 4 months and 30 days

BARKER, John Brian Anthony
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1994
Time on role 25 years, 10 months and 19 days

BUDD, Geoffrey Paul
Director
RESIGNED
Assigned on
Resigned on 27 Jan 1996
Time on role 23 years, 10 months and 12 days

BURY, Richard
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1994
Time on role 25 years, 10 months and 19 days

DIAMOND, Malcolm Mcdonald
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2002
Time on role 17 years, 8 months and 8 days

HILL, Colin Aubrey
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1994
Time on role 25 years, 10 months and 19 days

LAWSON, Stuart John
Director
RESIGNED
Assigned on 01 Apr 2002
Resigned on 31 Jan 2009
Time on role 6 years, 9 months and 30 days

ROBERTS, Michael John
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1994
Time on role 25 years, 10 months and 19 days

TIMMS, Michael Clifford
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1994
Time on role 25 years, 10 months and 19 days

WILSON, John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2002
Time on role 16 years, 11 months and 8 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Debenture

Created on 27 May 1982
Delivered on 07 Jun 1982
Status Fully-satisfied
Satisfied on 04 Mar 1991

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital.