ROLLMARK (DIELETLIT) LIMITED

22 Howlett Way, Thetford, IP24 1HT Fison Industrial Estate
StatusACTIVE
Company No.00902452
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Mar 1967
Years53 years, 5 months, 21 days


SUMMARY

ROLLMARK (DIELETLIT) LIMITED is an active private limited company with number 00902452. It was incorporated 53 years, 5 months, 21 days ago, on 31 March 1967. The company address is 22 Howlett Way, Thetford, IP24 1HT Fison Industrial Estate, Thetford, Norfolk and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ROLLMARK (DIELETLIT) LIMITED is 'Printing n.e.c. ' (18129). The accounting category is 'Total Exemption Full', 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
18129Printing n.e.c.
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


FLOOD, Claire
Secretary
ACTIVE
Assigned on 30 Apr 2004
Current time on role 16 years, 4 months, 21 days

FLOOD, Claire Louise
Director
ACTIVE
Assigned on 06 Nov 2018
Current time on role 1 years, 10 months, 15 days

JONES, Edith Ann
Director
ACTIVE
Assigned on 31 Jul 1997
Current time on role 23 years, 1 months, 21 days

JONES, Edith Ann
Secretary
RESIGNED
Assigned on 06 Apr 1997
Resigned on 30 Apr 2004
Time on role 7 years, 0 months, 24 days

WALFORD, Maureen Rosina
Secretary
RESIGNED
Assigned on
Resigned on 06 Apr 1997
Time on role 23 years, 5 months, 15 days

JONES, Peter
Director
RESIGNED
Assigned on 01 Apr 2010
Resigned on 01 Jan 2018
Time on role 7 years, 9 months, 0 days



PARSONS, Alfred George
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1997
Time on role 23 years, 3 months, 20 days

PEARSON, Peter James
Director
RESIGNED
Assigned on 31 Jul 1997
Resigned on 30 Apr 2004
Time on role 6 years, 8 months, 30 days

WALFORD, Christopher James
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2005
Time on role 14 years, 11 months, 22 days

WALFORD, Maureen Rosina
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1997
Time on role 23 years, 1 months, 21 days

WITNEY, Richard Mark
Director
RESIGNED
Assigned on 31 Jul 1997
Resigned on 11 Apr 2000
Time on role 2 years, 8 months, 11 days


CHARGES


6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied


Mortgage


Created on 30 Nov 2009
Delivered on 01 Dec 2009
Status Outstanding

Persons Entitled
Bibby Financial Services Limited (As Security Trust)

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Fixed and floating charge


Created on 14 Dec 2005
Delivered on 19 Dec 2005
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Commercial Services Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 12 Oct 2000
Delivered on 18 Oct 2000
Status Fully-satisfied

Persons Entitled
Royal Bank Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise

Short Particulars
By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital.


Transactions

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Debenture


Created on 28 Aug 1997
Delivered on 12 Sep 1997
Status Fully-satisfied

Persons Entitled
Christopher James Walford and Maureen Rosina Walford

Amount Secured
£266,738.28 and all other monies due or to become due from the company to the chargees

Short 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.


Transactions

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Debenture


Created on 22 Apr 1991
Delivered on 26 Apr 1991
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

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

Short 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.


Transactions

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Debenture


Created on 17 Feb 1984
Delivered on 21 Feb 1984
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
All stocks shares & other securities premises at fision way. Thetford norfolk.. 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.


Transactions

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