Company number 05951381
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address BELLTACK WORKS, MIDDLETON ROAD, SUDBURY, SUFFOLK, CO10 7LJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of BORDER ROOFING (SUDBURY) LIMITED are www.borderroofingsudbury.co.uk, and www.border-roofing-sudbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bures Rail Station is 4.5 miles; to Chappel & Wakes Colne Rail Station is 7.4 miles; to Marks Tey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Border Roofing Sudbury Limited is a Private Limited Company.
The company registration number is 05951381. Border Roofing Sudbury Limited has been working since 29 September 2006.
The present status of the company is Active. The registered address of Border Roofing Sudbury Limited is Belltack Works Middleton Road Sudbury Suffolk Co10 7lj. . BUCK, Nicola Claire is a Secretary of the company. BUCK, Anthony Edward is a Director of the company. BUCK, Nicola Claire is a Director of the company. BUCK, Robert John is a Director of the company. The company operates in "Roofing activities".
Current Directors
Persons With Significant Control
Anthony Edward Buck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert John Buck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORDER ROOFING (SUDBURY) LIMITED Events
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Dec 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 24 more events
08 Dec 2008
Return made up to 29/09/08; full list of members
31 Jul 2008
Total exemption small company accounts made up to 30 September 2007
19 Oct 2007
Return made up to 29/09/07; full list of members
28 Dec 2006
Particulars of mortgage/charge
29 Sep 2006
Incorporation
14 June 2013
Charge code 0595 1381 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shaddocks, middleton road, sudbury, suffolk t/no SK141678…
21 December 2011
All assets debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied
on 28 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…