HEYWOOD ROOFTRUSS COMPANY LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 9HG

Company number 05227378
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address UNITS 2/3 ALUMEX WORKS, WATER LANE, HALIFAX, WEST YORKSHIRE, HX3 9HG
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of John Saxon as a director on 23 November 2015. The most likely internet sites of HEYWOOD ROOFTRUSS COMPANY LTD are www.heywoodrooftrusscompany.co.uk, and www.heywood-rooftruss-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Heywood Rooftruss Company Ltd is a Private Limited Company. The company registration number is 05227378. Heywood Rooftruss Company Ltd has been working since 09 September 2004. The present status of the company is Active. The registered address of Heywood Rooftruss Company Ltd is Units 2 3 Alumex Works Water Lane Halifax West Yorkshire Hx3 9hg. . GARDENER, Simon is a Director of the company. MAYO, Jonathan David is a Director of the company. MULLARKEY, Mark is a Director of the company. PHILLIPS, Andrew Stephen is a Director of the company. Secretary SAXON, John has been resigned. Director LEWIS, Frank has been resigned. Director SANDERSON, Kevin has been resigned. Director SAXON, John has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
GARDENER, Simon
Appointed Date: 15 October 2013
59 years old
Director
MAYO, Jonathan David
Appointed Date: 02 December 2010
54 years old
Director
MULLARKEY, Mark
Appointed Date: 09 September 2004
54 years old
Director
PHILLIPS, Andrew Stephen
Appointed Date: 02 December 2010
48 years old

Resigned Directors

Secretary
SAXON, John
Resigned: 23 November 2015
Appointed Date: 09 September 2004
Director
LEWIS, Frank
Resigned: 09 December 2008
Appointed Date: 09 September 2004
76 years old
Director
SANDERSON, Kevin
Resigned: 09 December 2008
Appointed Date: 09 September 2004
74 years old
Director
SAXON, John
Resigned: 23 November 2015
Appointed Date: 09 September 2004
58 years old

Persons With Significant Control

Mr Mark Jason Mullarkey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Mayo Bsc Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYWOOD ROOFTRUSS COMPANY LTD Events

22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Termination of appointment of John Saxon as a director on 23 November 2015
24 Nov 2015
Termination of appointment of John Saxon as a secretary on 23 November 2015
20 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 155.56
...
... and 45 more events
06 Jun 2006
Total exemption small company accounts made up to 28 February 2006
19 Apr 2006
Accounting reference date extended from 30/09/05 to 28/02/06
31 Aug 2005
Return made up to 31/08/05; full list of members
05 Feb 2005
Particulars of mortgage/charge
09 Sep 2004
Incorporation

HEYWOOD ROOFTRUSS COMPANY LTD Charges

30 September 2013
Charge code 0522 7378 0005
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
11 June 2012
Floating charge (all assets)
Delivered: 14 June 2012
Status: Satisfied on 19 December 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
11 June 2012
Fixed charge on purchased debts which fail to vest
Delivered: 14 June 2012
Status: Satisfied on 17 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
10 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Red Planet Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 2005
Debenture
Delivered: 5 February 2005
Status: Satisfied on 19 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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