ROOF UNITS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9YX

Company number 01000703
Status Active
Incorporation Date 25 January 1971
Company Type Private Limited Company
Address C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9YX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of ROOF UNITS LIMITED are www.roofunits.co.uk, and www.roof-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roof Units Limited is a Private Limited Company. The company registration number is 01000703. Roof Units Limited has been working since 25 January 1971. The present status of the company is Active. The registered address of Roof Units Limited is C O Volution Group Plc Fleming Way Crawley West Sussex England Rh10 9yx. . DEW, Ian is a Director of the company. GEORGE, Ronnie is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Secretary CLEWS, Simon Paul has been resigned. Secretary DIAMOND, Steven John has been resigned. Secretary RAYBOULD, Ian John has been resigned. Director BALL, Geoffrey James has been resigned. Director BALL, Raymond Leslie has been resigned. Director BLYTHE, David Jon has been resigned. Director CLEWS, Simon Paul has been resigned. Director DAVIS, Ivor Stephen has been resigned. Director DAVIS, Rayhan Robin Roy has been resigned. Director DIAMOND, Steven John has been resigned. Director FLAVELL, Charles Michael has been resigned. Director HAMMOND, Keith Martin Terence has been resigned. Director HAMPSON, Martin has been resigned. Director HAWKES, Jeffrey Michael has been resigned. Director HOYES, Brian William Leslie has been resigned. Director JAMIESON, Iain Alexander has been resigned. Director LAMBERT, Arthur Ian Nicholas has been resigned. Director PARSONS, Christopher Anthony has been resigned. Director PARSONS, Robert Michael has been resigned. Director RAYBOULD, Ian John has been resigned. Director RUTTER, Lee Francis has been resigned. Director SARGEANT, Kevin has been resigned. Director SHELDON, Raymond John has been resigned. Director SMITH, Alan has been resigned. Director STOKES, Raymond Alwyn has been resigned. Director SWINDLES, Richard Gerard has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DEW, Ian
Appointed Date: 24 January 2014
66 years old
Director
GEORGE, Ronnie
Appointed Date: 03 February 2012
56 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 02 December 2002
Appointed Date: 07 November 1997
Secretary
CLEWS, Simon Paul
Resigned: 05 July 2006
Appointed Date: 02 December 2002
Secretary
DIAMOND, Steven John
Resigned: 03 February 2012
Appointed Date: 05 July 2006
Secretary
RAYBOULD, Ian John
Resigned: 07 November 1997
Director
BALL, Geoffrey James
Resigned: 31 July 1997
85 years old
Director
BALL, Raymond Leslie
Resigned: 19 April 1996
95 years old
Director
BLYTHE, David Jon
Resigned: 08 February 1999
Appointed Date: 01 November 1993
88 years old
Director
CLEWS, Simon Paul
Resigned: 05 July 2006
Appointed Date: 02 December 2002
62 years old
Director
DAVIS, Ivor Stephen
Resigned: 02 December 2002
Appointed Date: 22 May 2000
63 years old
Director
DAVIS, Rayhan Robin Roy
Resigned: 19 September 2012
Appointed Date: 03 February 2012
46 years old
Director
DIAMOND, Steven John
Resigned: 03 February 2012
Appointed Date: 23 February 2007
59 years old
Director
FLAVELL, Charles Michael
Resigned: 22 May 2000
Appointed Date: 01 November 1993
82 years old
Director
HAMMOND, Keith Martin Terence
Resigned: 08 February 1999
Appointed Date: 01 April 1992
79 years old
Director
HAMPSON, Martin
Resigned: 31 October 1998
Appointed Date: 01 April 1992
71 years old
Director
HAWKES, Jeffrey Michael
Resigned: 22 May 2000
Appointed Date: 31 July 1997
78 years old
Director
HOYES, Brian William Leslie
Resigned: 30 June 1993
91 years old
Director
JAMIESON, Iain Alexander
Resigned: 24 January 2014
Appointed Date: 19 September 2012
59 years old
Director
LAMBERT, Arthur Ian Nicholas
Resigned: 02 December 2002
Appointed Date: 22 April 2002
62 years old
Director
PARSONS, Christopher Anthony
Resigned: 31 October 2001
Appointed Date: 22 May 2000
64 years old
Director
PARSONS, Robert Michael
Resigned: 22 May 2000
Appointed Date: 01 November 1993
82 years old
Director
RAYBOULD, Ian John
Resigned: 01 June 1995
84 years old
Director
RUTTER, Lee Francis
Resigned: 03 February 2012
Appointed Date: 02 December 2002
62 years old
Director
SARGEANT, Kevin
Resigned: 03 February 2012
Appointed Date: 22 May 2000
68 years old
Director
SHELDON, Raymond John
Resigned: 22 May 2000
Appointed Date: 01 April 1992
83 years old
Director
SMITH, Alan
Resigned: 22 May 2000
Appointed Date: 31 July 1997
87 years old
Director
STOKES, Raymond Alwyn
Resigned: 30 June 1993
87 years old
Director
SWINDLES, Richard Gerard
Resigned: 22 May 2000
Appointed Date: 01 March 1996
64 years old

Persons With Significant Control

Vent-Axia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOF UNITS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 July 2016
12 Jan 2017
Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Feb 2016
Full accounts made up to 31 July 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 61,827
...
... and 156 more events
30 Jan 1987
Full accounts made up to 31 March 1986
17 Jul 1986
Full accounts made up to 31 March 1985
17 Jul 1986
Full accounts made up to 31 March 1984
25 Jan 1971
Certificate of incorporation
25 Jan 1971
Incorporation

ROOF UNITS LIMITED Charges

12 December 2013
Charge code 0100 0703 0008
Delivered: 18 December 2013
Status: Satisfied on 25 February 2015
Persons entitled: Ge Corporate Finance Bank Sas London Branch as Security Trustee
Description: F/H land lying to the south of blackbrook road netherton…
11 July 2012
Supplemental legal charge
Delivered: 21 July 2012
Status: Satisfied on 25 February 2015
Persons entitled: Ge Corporate Finance Bank Sas
Description: F/H land and buildings known as the land on the north west…
3 February 2012
Security accession deed
Delivered: 14 February 2012
Status: Satisfied on 25 February 2015
Persons entitled: Ge Corporate Finance Bank Sas London Branch as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 July 2006
Debenture
Delivered: 14 August 2006
Status: Satisfied on 7 February 2012
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: Unit 3 4 5 & 6 peartree house narrowboat way dudley t/no…
17 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 5 May 2006
Persons entitled: Mizuho Corporate Bank, LTD.
Description: Fixed and floating charges over the undertaking and all…
9 July 1980
Guarantee & debenture
Delivered: 30 July 1980
Status: Satisfied on 24 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
17 June 1977
Legal charge
Delivered: 5 July 1977
Status: Satisfied on 24 April 1996
Persons entitled: Barclays Bank PLC
Description: F/H unit 5, pear tree lane industrial estate, pear tree…

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