BICESTER ROOFING COMPANY LIMITED
BICESTER

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Company number 01235570
Status Active
Incorporation Date 28 November 1975
Company Type Private Limited Company
Address MANOR FARM, WESTON ON THE GREEN, BICESTER, OXFORDSHIRE, OX25 3QL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 30 . The most likely internet sites of BICESTER ROOFING COMPANY LIMITED are www.bicesterroofingcompany.co.uk, and www.bicester-roofing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Bicester Town Rail Station is 3.9 miles; to Bicester North Rail Station is 4.3 miles; to Heyford Rail Station is 5.1 miles; to Oxford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicester Roofing Company Limited is a Private Limited Company. The company registration number is 01235570. Bicester Roofing Company Limited has been working since 28 November 1975. The present status of the company is Active. The registered address of Bicester Roofing Company Limited is Manor Farm Weston On The Green Bicester Oxfordshire Ox25 3ql. . CASEMORE, David John is a Secretary of the company. ADAMS, Nigel John is a Director of the company. CRESSWELL, Matthew is a Director of the company. STANIFORD, Michael Victor is a Director of the company. Director KING, Donald has been resigned. Director KING, Sheila Rosemary has been resigned. Director STANIFORD, Susan Ann has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
CASEMORE, David John
Director
ADAMS, Nigel John
Appointed Date: 23 September 2015
60 years old
Director
CRESSWELL, Matthew
Appointed Date: 31 December 2002
58 years old
Director
STANIFORD, Michael Victor

77 years old

Resigned Directors

Director
KING, Donald
Resigned: 31 January 1995
90 years old
Director
KING, Sheila Rosemary
Resigned: 31 January 1995
85 years old
Director
STANIFORD, Susan Ann
Resigned: 30 June 2002
77 years old

Persons With Significant Control

Mr Michael Victor Staniford
Notified on: 8 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BICESTER ROOFING COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
05 Apr 2017
Full accounts made up to 30 June 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 30
01 Mar 2016
Sub-division of shares on 9 February 2016
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 09/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 73 more events
02 Nov 1987
Return made up to 20/04/87; full list of members
24 Mar 1987
Accounts for a small company made up to 30 June 1986
17 May 1986
Accounts for a small company made up to 30 June 1985
17 May 1986
Return made up to 20/04/86; full list of members
28 Nov 1975
Certificate of incorporation

BICESTER ROOFING COMPANY LIMITED Charges

17 May 1995
Mortgage debenture
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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