PREMIUM ROOFING PRODUCTS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0NX

Company number 03067107
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address UNIT B, BINGLEY ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 ; Termination of appointment of Michael Saul Sherling as a director on 1 March 2016. The most likely internet sites of PREMIUM ROOFING PRODUCTS LIMITED are www.premiumroofingproducts.co.uk, and www.premium-roofing-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Roofing Products Limited is a Private Limited Company. The company registration number is 03067107. Premium Roofing Products Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Premium Roofing Products Limited is Unit B Bingley Road Hoddesdon Hertfordshire En11 0nx. . SHERLING, Maurice Elliot is a Director of the company. SMITH, Barry Howard is a Director of the company. Secretary MOORE, Frank has been resigned. Secretary WALSH, Thomas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAPLIN, Harold has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUDSON, Graham Charles has been resigned. Director MOORE, Frank has been resigned. Director SHERLING, Maurice Elliot has been resigned. Director SHERLING, Michael Saul has been resigned. Director SHERLING, Rebecca has been resigned. Director WALSH, Thomas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SHERLING, Maurice Elliot
Appointed Date: 01 March 2016
76 years old
Director
SMITH, Barry Howard
Appointed Date: 01 October 2014
69 years old

Resigned Directors

Secretary
MOORE, Frank
Resigned: 31 July 2013
Appointed Date: 14 July 2004
Secretary
WALSH, Thomas
Resigned: 14 July 2004
Appointed Date: 12 June 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995
Director
CAPLIN, Harold
Resigned: 31 March 1999
Appointed Date: 12 June 1995
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995
Director
HUDSON, Graham Charles
Resigned: 10 October 2014
Appointed Date: 10 July 2001
66 years old
Director
MOORE, Frank
Resigned: 31 July 2013
Appointed Date: 14 July 2004
68 years old
Director
SHERLING, Maurice Elliot
Resigned: 26 December 2010
Appointed Date: 31 March 1999
76 years old
Director
SHERLING, Michael Saul
Resigned: 01 March 2016
Appointed Date: 26 December 2010
40 years old
Director
SHERLING, Rebecca
Resigned: 21 May 2010
Appointed Date: 14 July 2004
73 years old
Director
WALSH, Thomas
Resigned: 14 July 2004
Appointed Date: 12 June 1995
86 years old

PREMIUM ROOFING PRODUCTS LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
04 May 2016
Termination of appointment of Michael Saul Sherling as a director on 1 March 2016
04 May 2016
Appointment of Mr Maurice Elliot Sherling as a director on 1 March 2016
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
19 Jul 1995
Ad 03/07/95--------- £ si 99998@1=99998 £ ic 2/100000
19 Jul 1995
Accounting reference date notified as 31/12
23 Jun 1995
Director resigned;new director appointed
23 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
12 Jun 1995
Incorporation

PREMIUM ROOFING PRODUCTS LIMITED Charges

22 September 2014
Charge code 0306 7107 0003
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0306 7107 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Hif)
Description: Contains fixed charge…
19 October 2007
Mortgage debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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