ROOFBOND ROOF RESTORATION LTD.
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EE

Company number 02612907
Status Active
Incorporation Date 21 May 1991
Company Type Private Limited Company
Address UNIT 12,THE TIMBERYARD, EAST MOORS ROAD, CARDIFF, CF24 5EE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Timothy Stuart Bradshaw as a director on 1 November 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 . The most likely internet sites of ROOFBOND ROOF RESTORATION LTD. are www.roofbondroofrestoration.co.uk, and www.roofbond-roof-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roofbond Roof Restoration Ltd is a Private Limited Company. The company registration number is 02612907. Roofbond Roof Restoration Ltd has been working since 21 May 1991. The present status of the company is Active. The registered address of Roofbond Roof Restoration Ltd is Unit 12 The Timberyard East Moors Road Cardiff Cf24 5ee. . SHAW, Matthew Allan is a Secretary of the company. BRADSHAW, Timothy Stuart is a Director of the company. DOUGLAS, Kenneth James is a Director of the company. SHAW, Matthew Allan is a Director of the company. THORN, Stephen Richard is a Director of the company. Secretary JAYNE, Terence has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary REID, Penelope Ann has been resigned. Secretary REID, Penelope Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICK, Simon David has been resigned. Director DOUGLAS, Kenneth James has been resigned. Director EAMES, Guto Owen has been resigned. Director GRAY, Adrian Robert has been resigned. Director POOLE, Edwin has been resigned. Director WOODMAN, Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
SHAW, Matthew Allan
Appointed Date: 06 April 2006
Director
BRADSHAW, Timothy Stuart
Appointed Date: 01 November 2016
54 years old
Director
DOUGLAS, Kenneth James
Appointed Date: 01 June 2015
77 years old
Director
SHAW, Matthew Allan
Appointed Date: 06 April 2006
47 years old
Director
THORN, Stephen Richard
Appointed Date: 16 September 1999
66 years old

Resigned Directors

Secretary
JAYNE, Terence
Resigned: 04 February 1998
Appointed Date: 20 February 1997
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 September 1999
Appointed Date: 01 February 1998
Secretary
REID, Penelope Ann
Resigned: 06 April 2006
Appointed Date: 16 September 1999
Secretary
REID, Penelope Ann
Resigned: 06 January 1997
Appointed Date: 18 June 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1991
Appointed Date: 21 May 1991
Director
DICK, Simon David
Resigned: 29 July 2013
Appointed Date: 06 April 2013
53 years old
Director
DOUGLAS, Kenneth James
Resigned: 27 May 2015
Appointed Date: 18 June 1991
77 years old
Director
EAMES, Guto Owen
Resigned: 30 October 2009
Appointed Date: 06 April 2008
54 years old
Director
GRAY, Adrian Robert
Resigned: 31 January 1995
Appointed Date: 24 January 1992
68 years old
Director
POOLE, Edwin
Resigned: 16 January 1997
Appointed Date: 01 October 1991
99 years old
Director
WOODMAN, Geoffrey
Resigned: 12 January 2009
Appointed Date: 01 July 2008
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 1991
Appointed Date: 21 May 1991

ROOFBOND ROOF RESTORATION LTD. Events

14 Nov 2016
Appointment of Mr Timothy Stuart Bradshaw as a director on 1 November 2016
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
01 Apr 2016
Appointment of Mr Kenneth James Douglas as a director on 1 June 2015
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
22 Jul 1991
New secretary appointed;director resigned
22 Jul 1991
Secretary resigned;new director appointed
22 Jul 1991
Registered office changed on 22/07/91 from: 2 baches st london N1 6UB
15 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1991
Incorporation

ROOFBOND ROOF RESTORATION LTD. Charges

2 November 1992
Legal charge
Delivered: 11 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as red brick barn,cowshiplane…
14 February 1992
Single debenture
Delivered: 24 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc: all heritable property and assets in scotland. Fixed…

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