DURABLE CONTRACTS ROOFING LIMITED
SURREY DURABLE CONTRACTS LIMITED

Hellopages » Greater London » Croydon » CR9 1XS

Company number 01275056
Status Active
Incorporation Date 27 August 1976
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge 012750560007 in full. The most likely internet sites of DURABLE CONTRACTS ROOFING LIMITED are www.durablecontractsroofing.co.uk, and www.durable-contracts-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Durable Contracts Roofing Limited is a Private Limited Company. The company registration number is 01275056. Durable Contracts Roofing Limited has been working since 27 August 1976. The present status of the company is Active. The registered address of Durable Contracts Roofing Limited is 75 Park Lane Croydon Surrey Cr9 1xs. . PERDEAUX, Robert Arthur is a Secretary of the company. INSOLE, Christopher is a Director of the company. PERDEAUX, Robert Arthur is a Director of the company. Secretary BARRETT, James has been resigned. Secretary PORTHOUSE, Leslie David has been resigned. Director ARMSTRONG, Michael John has been resigned. Director BILLING, Julian Anthony has been resigned. Director CORBISHLEY, Bernard has been resigned. Director FRENCH, James Henry Robert has been resigned. Director PERDEAUX, Robert Arthur has been resigned. Director PORTHOUSE, Leslie David has been resigned. Director WEBSTER, Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PERDEAUX, Robert Arthur
Appointed Date: 01 April 2008
Director
INSOLE, Christopher

69 years old
Director
PERDEAUX, Robert Arthur
Appointed Date: 20 December 1991
70 years old

Resigned Directors

Secretary
BARRETT, James
Resigned: 01 April 2008
Appointed Date: 01 December 1995
Secretary
PORTHOUSE, Leslie David
Resigned: 11 March 1994
Director
ARMSTRONG, Michael John
Resigned: 11 December 2009
77 years old
Director
BILLING, Julian Anthony
Resigned: 01 January 1993
Appointed Date: 13 May 1992
82 years old
Director
CORBISHLEY, Bernard
Resigned: 16 June 2011
Appointed Date: 05 February 2001
77 years old
Director
FRENCH, James Henry Robert
Resigned: 22 July 1994
97 years old
Director
PERDEAUX, Robert Arthur
Resigned: 01 December 1995
70 years old
Director
PORTHOUSE, Leslie David
Resigned: 11 March 1994
Appointed Date: 13 May 1992
79 years old
Director
WEBSTER, Michael John
Resigned: 13 May 1992
73 years old

Persons With Significant Control

Mr Robert Arthur Perdeaux
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Insole
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURABLE CONTRACTS ROOFING LIMITED Events

21 Feb 2017
Accounts for a small company made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 Jan 2017
Satisfaction of charge 012750560007 in full
11 Aug 2016
Registration of charge 012750560008, created on 11 August 2016
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 7,142
...
... and 115 more events
21 Feb 1987
Full accounts made up to 30 June 1986
21 Feb 1987
Return made up to 04/02/87; full list of members
14 Feb 1987
Secretary resigned;new secretary appointed
02 Oct 1986
New director appointed
27 Aug 1976
Incorporation

DURABLE CONTRACTS ROOFING LIMITED Charges

11 August 2016
Charge code 0127 5056 0008
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 May 2014
Charge code 0127 5056 0007
Delivered: 16 May 2014
Status: Satisfied on 24 January 2017
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
4 September 2008
Debenture
Delivered: 9 September 2008
Status: Satisfied on 19 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1994
Debenture
Delivered: 14 January 1994
Status: Satisfied on 10 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1993
Mortgage debenture
Delivered: 10 June 1993
Status: Satisfied on 5 May 2010
Persons entitled: Berwen Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 1993
Mortgage debenture
Delivered: 15 May 1993
Status: Satisfied on 24 August 1994
Persons entitled: Eleco Holdings Public Limited Company
Description: Fixed and floating charges over all the together with all…
3 September 1992
Supplemental mortgage debenture
Delivered: 12 September 1992
Status: Satisfied on 2 February 1993
Persons entitled: Eleco Holdings Public Limited Company and Stramit Industries Limited
Description: Fixed and floating charges over the undertaking and all…
13 May 1992
Mortgage debenture
Delivered: 15 May 1992
Status: Satisfied on 10 September 1993
Persons entitled: Eleco Holdings Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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