SCOFIELD & LAIT ROOFING LIMITED
IPSWICH PRETTY 499 LIMITED

Hellopages » Suffolk » Babergh » IP9 2AE

Company number 03941519
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address UNIT 280 PARK FARM BARNS VICARAGE LANE, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2AE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 14,199 . The most likely internet sites of SCOFIELD & LAIT ROOFING LIMITED are www.scofieldlaitroofing.co.uk, and www.scofield-lait-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Scofield Lait Roofing Limited is a Private Limited Company. The company registration number is 03941519. Scofield Lait Roofing Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Scofield Lait Roofing Limited is Unit 280 Park Farm Barns Vicarage Lane Wherstead Ipswich Suffolk Ip9 2ae. . GANT, Philip Leonard is a Director of the company. Secretary CAMPBELL, Jonathan Philip Gainsford has been resigned. Secretary LAST, Keith Alan has been resigned. Director LAST, Keith Alan has been resigned. Director SKILLING, Donald Michael has been resigned. Director WAINE, Ian Michael has been resigned. The company operates in "Roofing activities".


Current Directors

Director
GANT, Philip Leonard
Appointed Date: 09 March 2000
64 years old

Resigned Directors

Secretary
CAMPBELL, Jonathan Philip Gainsford
Resigned: 09 March 2000
Appointed Date: 02 March 2000
Secretary
LAST, Keith Alan
Resigned: 30 April 2010
Appointed Date: 09 March 2000
Director
LAST, Keith Alan
Resigned: 30 April 2010
Appointed Date: 09 March 2000
72 years old
Director
SKILLING, Donald Michael
Resigned: 31 August 2005
Appointed Date: 15 March 2004
77 years old
Director
WAINE, Ian Michael
Resigned: 09 March 2000
Appointed Date: 02 March 2000
64 years old

Persons With Significant Control

Mr Philip Leonard Gant
Notified on: 2 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

SCOFIELD & LAIT ROOFING LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 14,199
01 Dec 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 14/07/2015.
25 Nov 2015
Memorandum and Articles of Association
...
... and 59 more events
17 Mar 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 2000
£ nc 100/24999 09/03/00
11 Mar 2000
Particulars of mortgage/charge
02 Mar 2000
Incorporation

SCOFIELD & LAIT ROOFING LIMITED Charges

26 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2000
Debenture
Delivered: 11 March 2000
Status: Satisfied on 16 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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