MORE ROOFING CONCEPTS COMPANY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY
Company number 02944861
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address COWLEY HOLMES ACCOUNTANTS, 9 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mrs Susan Darlow on 19 October 2016; Director's details changed for John Frederick Darlow on 19 October 2016. The most likely internet sites of MORE ROOFING CONCEPTS COMPANY LIMITED are www.moreroofingconceptscompany.co.uk, and www.more-roofing-concepts-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.More Roofing Concepts Company Limited is a Private Limited Company. The company registration number is 02944861. More Roofing Concepts Company Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of More Roofing Concepts Company Limited is Cowley Holmes Accountants 9 Goldington Road Bedford Bedfordshire Mk40 3jy. . DARLOW, Susan is a Secretary of the company. DARLOW, John Frederick is a Director of the company. DARLOW, Susan is a Director of the company. Secretary DARLOW, Wayne John has been resigned. Secretary ROBINSON, Allan has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director G A BUSINESSES LIMITED has been resigned. Director GREENWOOD, Paul Norman has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
DARLOW, Susan
Appointed Date: 30 January 1998
Director
DARLOW, John Frederick
Appointed Date: 02 August 1994
78 years old
Director
DARLOW, Susan
Appointed Date: 30 January 1998
74 years old

Resigned Directors

Secretary
DARLOW, Wayne John
Resigned: 04 February 1998
Appointed Date: 20 October 1995
Secretary
ROBINSON, Allan
Resigned: 20 October 1995
Appointed Date: 02 August 1994
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 02 August 1994
Appointed Date: 01 July 1994
Nominee Director
G A BUSINESSES LIMITED
Resigned: 02 August 1994
Appointed Date: 01 July 1994
Director
GREENWOOD, Paul Norman
Resigned: 01 February 2013
Appointed Date: 03 July 2000
67 years old

Persons With Significant Control

Mr John Frederick Darlow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Darlow
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORE ROOFING CONCEPTS COMPANY LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Director's details changed for Mrs Susan Darlow on 19 October 2016
20 Oct 2016
Director's details changed for John Frederick Darlow on 19 October 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
04 Sep 1994
Secretary resigned;new secretary appointed
04 Sep 1994
Registered office changed on 04/09/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
23 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1994
Company name changed scranworth LIMITED\certificate issued on 22/08/94
01 Jul 1994
Incorporation

MORE ROOFING CONCEPTS COMPANY LIMITED Charges

1 May 2004
No written instrument
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: John Darlow & Susan Darlow
Description: All assets.
3 October 1994
Single debenture
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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