STEADFAST ROOFING MERCHANTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3LE

Company number 03631402
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3LE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 036314020003, created on 22 December 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STEADFAST ROOFING MERCHANTS LIMITED are www.steadfastroofingmerchants.co.uk, and www.steadfast-roofing-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steadfast Roofing Merchants Limited is a Private Limited Company. The company registration number is 03631402. Steadfast Roofing Merchants Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Steadfast Roofing Merchants Limited is Equipoise House Grove Place Bedford Bedfordshire Mk40 3le. . EATON, John is a Secretary of the company. DIGGER, Benjamin John is a Director of the company. EATON, John is a Director of the company. Secretary MULLEN, Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EATON, John has been resigned. Director MULLEN, Daniel has been resigned. Director MULLEN, Leo Luke has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
EATON, John
Appointed Date: 01 May 2013
Director
DIGGER, Benjamin John
Appointed Date: 16 April 2012
50 years old
Director
EATON, John
Appointed Date: 07 September 2001
61 years old

Resigned Directors

Secretary
MULLEN, Daniel
Resigned: 01 May 2013
Appointed Date: 09 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998
Director
EATON, John
Resigned: 07 September 2001
Appointed Date: 12 April 2000
61 years old
Director
MULLEN, Daniel
Resigned: 21 April 2009
Appointed Date: 09 September 1998
59 years old
Director
MULLEN, Leo Luke
Resigned: 06 April 2011
Appointed Date: 09 September 1998
64 years old

Persons With Significant Control

Mr John Eaton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STEADFAST ROOFING MERCHANTS LIMITED Events

23 Dec 2016
Registration of charge 036314020003, created on 22 December 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
08 Mar 2000
Particulars of mortgage/charge
29 Sep 1999
Return made up to 09/09/99; full list of members
16 Oct 1998
Ad 14/10/98--------- £ si 998@1=998 £ ic 2/1000
14 Sep 1998
Secretary resigned
09 Sep 1998
Incorporation

STEADFAST ROOFING MERCHANTS LIMITED Charges

22 December 2016
Charge code 0363 1402 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15 royce road carr road industrial estate peterborough…
20 April 2012
Mortgage deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 royce road peterborough t/n CB102662…
3 March 2000
Debenture
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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