BENCE ROOFING SUPPLIES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2EJ

Company number 08723834
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 41-47 FAIRVIEW ROAD, CHELTENHAM, GL52 2EJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BENCE ROOFING SUPPLIES LIMITED are www.benceroofingsupplies.co.uk, and www.bence-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bence Roofing Supplies Limited is a Private Limited Company. The company registration number is 08723834. Bence Roofing Supplies Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Bence Roofing Supplies Limited is 41 47 Fairview Road Cheltenham Gl52 2ej. . EMERTON, Elaine is a Secretary of the company. BENCE, Christopher George is a Director of the company. BENCE, Paul Christopher is a Director of the company. COOMBES, Carlwyn Jon is a Director of the company. Secretary STEVENSON, Terri Louise has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
EMERTON, Elaine
Appointed Date: 30 March 2016
Director
BENCE, Christopher George
Appointed Date: 08 October 2013
74 years old
Director
BENCE, Paul Christopher
Appointed Date: 08 October 2013
46 years old
Director
COOMBES, Carlwyn Jon
Appointed Date: 08 October 2013
49 years old

Resigned Directors

Secretary
STEVENSON, Terri Louise
Resigned: 29 March 2016
Appointed Date: 08 October 2013

Persons With Significant Control

Mr Christopher George Bence
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCE ROOFING SUPPLIES LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2016
Change of share class name or designation
13 Apr 2016
Appointment of Ms Elaine Emerton as a secretary on 30 March 2016
...
... and 10 more events
23 Jan 2014
Registration of charge 087238340001
08 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 100
08 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
08 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BENCE ROOFING SUPPLIES LIMITED Charges

22 January 2014
Charge code 0872 3834 0001
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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