HI-SPEK ROOFING LIMITED
OFF PITSFORD ROAD MOULTON

Hellopages » Northamptonshire » Daventry » NN3 7RS
Company number 01644197
Status Active
Incorporation Date 17 June 1982
Company Type Private Limited Company
Address HI SPEK HOUSE, BOUGHTON FAIR LANE, OFF PITSFORD ROAD MOULTON, NORTHAMPTONSHIRE, NN3 7RS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HI-SPEK ROOFING LIMITED are www.hispekroofing.co.uk, and www.hi-spek-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Hi Spek Roofing Limited is a Private Limited Company. The company registration number is 01644197. Hi Spek Roofing Limited has been working since 17 June 1982. The present status of the company is Active. The registered address of Hi Spek Roofing Limited is Hi Spek House Boughton Fair Lane Off Pitsford Road Moulton Northamptonshire Nn3 7rs. . PROSSER, Judith Caroline is a Secretary of the company. PROSSER, Judith Caroline is a Director of the company. Director PROSSER, Clive Richard has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
PROSSER, Judith Caroline
Director
PROSSER, Judith Caroline

67 years old

Resigned Directors

Director
PROSSER, Clive Richard
Resigned: 09 September 2011
69 years old

Persons With Significant Control

Mrs Judith Caroline Prosser
Notified on: 29 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HI-SPEK ROOFING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 29 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
04 Sep 2015
Satisfaction of charge 3 in full
...
... and 85 more events
12 Jan 1988
Return made up to 31/12/86; full list of members
12 Jan 1988
Registered office changed on 12/01/88 from: 76 upper thrift street northampton
12 Jan 1988
Return made up to 30/11/85; full list of members
12 Jan 1988
Return made up to 30/11/85; full list of members
31 Oct 1987
First gazette

HI-SPEK ROOFING LIMITED Charges

28 August 2015
Charge code 0164 4197 0004
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: The Trustees of the Hi-Spek Roofing LTD Ssas
Description: Contains fixed charge…
9 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 4 September 2015
Persons entitled: Clive Prosser
Description: Fixed and floating charge over the undertaking and all…
8 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 22 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1996
Mortgage debenture
Delivered: 22 May 1996
Status: Satisfied on 10 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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