BD ROOFING LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 4JH

Company number 07608349
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 7 MOORHEAD LANE, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 4JH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 300 . The most likely internet sites of BD ROOFING LIMITED are www.bdroofing.co.uk, and www.bd-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bd Roofing Limited is a Private Limited Company. The company registration number is 07608349. Bd Roofing Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Bd Roofing Limited is 7 Moorhead Lane Shipley West Yorkshire England Bd18 4jh. . CFD SECRETARIES LIMITED is a Secretary of the company. DONKIN, Brain Patrick is a Director of the company. DONKIN, Lynne is a Director of the company. DONKIN, Paul Simon is a Director of the company. Director BARKER, Owen has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
CFD SECRETARIES LIMITED
Appointed Date: 19 April 2011
Director
DONKIN, Brain Patrick
Appointed Date: 19 April 2011
73 years old
Director
DONKIN, Lynne
Appointed Date: 19 April 2011
72 years old
Director
DONKIN, Paul Simon
Appointed Date: 25 September 2014
40 years old

Resigned Directors

Director
BARKER, Owen
Resigned: 16 May 2014
Appointed Date: 19 April 2011
71 years old
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 19 April 2011
Appointed Date: 19 April 2011
68 years old

Persons With Significant Control

Mrs Lynne Donkin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Patrick Donkin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Donkin Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BD ROOFING LIMITED Events

28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 300
19 Apr 2016
Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley West Yorkshire BD18 4JH on 19 April 2016
03 Feb 2016
Registration of charge 076083490002, created on 2 February 2016
...
... and 13 more events
13 May 2011
Appointment of Mr Owen Barker as a director
12 May 2011
Appointment of Brain Patrick Donkin as a director
27 Apr 2011
Appointment of Cfd Secretaries Limited as a secretary
19 Apr 2011
Termination of appointment of Elizabeth Davies as a director
19 Apr 2011
Incorporation

BD ROOFING LIMITED Charges

2 February 2016
Charge code 0760 8349 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 June 2011
Debenture
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over all property and assets…

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