Back to search

B P Rolls Limited

02282824

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 HOPKINSON WAY, ANDOVER, SP10 3LF
Incorporated 02/08/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mrs Sanchia Moira Rolls

secretary · Since 12/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 15 other boards

Mr Brian Philip Rolls

director · Since 12/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mrs Sanchia Moira Rolls

director · Since 12/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 15 other boards

Mr David Brian Rolls

director · Since 26/07/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Christopher Bernard Hocking

director · Since 14/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Persons with Significant Control

Mr David Brian Rolls

75–100% shares

British · England · Age 53

Postgrove House, Malthouse Lane, Andover, SP11 6JD

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/10/2013Registered 09/11/2013Satisfied 09/05/2025
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/07/2012Registered 06/07/2012Satisfied 23/10/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/06/2009Registered 17/06/2009Satisfied 09/05/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/02/2006Registered 21/02/2006Satisfied 09/05/2025
charge
outstanding

BARCLAYS BANK PLC

Created 28/01/2005Registered 29/01/2005
charge
satisfied

BRIAN PHILIP ROLLS AND SANCHIA MOIRA ROLLS

Created 24/01/1997Registered 28/01/1997Satisfied 23/10/2019
charge
satisfied

LLOYDS BANK PLC

Created 10/08/1995Registered 15/08/1995Satisfied 09/05/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1991Registered 12/09/1991Satisfied 09/03/2006