HIGHGATE FELT ROOFING CO., LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1BP

Company number 01197168
Status Active
Incorporation Date 21 January 1975
Company Type Private Limited Company
Address 57 - 61, MARKET PLACE, CANNOCK, STAFFORDSHIRE, WS11 1BP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Dini Lesley Nock as a secretary on 17 July 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHGATE FELT ROOFING CO., LIMITED are www.highgatefeltroofingco.co.uk, and www.highgate-felt-roofing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 7 miles; to Coseley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Felt Roofing Co Limited is a Private Limited Company. The company registration number is 01197168. Highgate Felt Roofing Co Limited has been working since 21 January 1975. The present status of the company is Active. The registered address of Highgate Felt Roofing Co Limited is 57 61 Market Place Cannock Staffordshire Ws11 1bp. The company`s financial liabilities are £92.67k. It is £30.38k against last year. The cash in hand is £0k. It is £-0.91k against last year. And the total assets are £0k, which is £-25.03k against last year. NOCK, Michael David is a Director of the company. NOCK, Victor Joseph is a Director of the company. Secretary NOCK, Barbara Ellen has been resigned. Secretary NOCK, Dini Lesley has been resigned. Secretary SMITH, Vicky Jane has been resigned. Director NOCK, Mark has been resigned. Director NOCK, Neil Thomas has been resigned. The company operates in "Construction of commercial buildings".


highgate felt roofing co., Key Finiance

LIABILITIES £92.67k
+48%
CASH £0k
-100%
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
NOCK, Michael David
Appointed Date: 21 August 1998
68 years old
Director
NOCK, Victor Joseph

80 years old

Resigned Directors

Secretary
NOCK, Barbara Ellen
Resigned: 13 July 2006
Secretary
NOCK, Dini Lesley
Resigned: 17 July 2015
Appointed Date: 13 July 2006
Secretary
SMITH, Vicky Jane
Resigned: 15 December 2011
Appointed Date: 01 November 2008
Director
NOCK, Mark
Resigned: 04 October 2000
Appointed Date: 21 August 1998
64 years old
Director
NOCK, Neil Thomas
Resigned: 30 June 1998
93 years old

Persons With Significant Control

Mr Michael David Nock
Notified on: 15 December 2016
68 years old
Nature of control: Has significant influence or control

HIGHGATE FELT ROOFING CO., LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Dec 2016
Termination of appointment of Dini Lesley Nock as a secretary on 17 July 2015
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
12 Sep 1988
Particulars of mortgage/charge
20 Apr 1988
Return made up to 31/07/87; full list of members
06 Apr 1988
Accounts for a small company made up to 20 January 1987
28 Nov 1986
Accounts for a small company made up to 20 January 1986
09 May 1986
Return made up to 30/04/86; full list of members

HIGHGATE FELT ROOFING CO., LIMITED Charges

22 October 1998
Legal charge
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of walsall road west midlands.
28 November 1994
Debenture
Delivered: 6 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1989
Legal charge
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at berryfields farm aldridge, walsall, west midlands.
22 August 1988
Legal charge
Delivered: 12 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14, 16 & 18 moat road walsall, west midlands title no sf…
25 March 1982
Mortgage
Delivered: 27 March 1982
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/Hold 14, 16 & 18, moat road, walsall floating charge over…

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