BIRMINGHAM ROOFING SUPPLIES LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RH

Company number 06100681
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address NO 4 CASTLE COURT, 2 CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 99 . The most likely internet sites of BIRMINGHAM ROOFING SUPPLIES LIMITED are www.birminghamroofingsupplies.co.uk, and www.birmingham-roofing-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and nine months. Birmingham Roofing Supplies Limited is a Private Limited Company. The company registration number is 06100681. Birmingham Roofing Supplies Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Birmingham Roofing Supplies Limited is No 4 Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4rh. The company`s financial liabilities are £36.41k. It is £16.61k against last year. The cash in hand is £64.17k. It is £33.36k against last year. And the total assets are £610.24k, which is £64k against last year. HUCKFIELD, Wendy is a Secretary of the company. HUCKFIELD, Gregory is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Roofing activities".


birmingham roofing supplies Key Finiance

LIABILITIES £36.41k
+83%
CASH £64.17k
+108%
TOTAL ASSETS £610.24k
+11%
All Financial Figures

Current Directors

Secretary
HUCKFIELD, Wendy
Appointed Date: 13 February 2007

Director
HUCKFIELD, Gregory
Appointed Date: 13 February 2007
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Gregory Huckfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM ROOFING SUPPLIES LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 99

06 Aug 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 99

...
... and 20 more events
06 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

06 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Aug 2007
Registered office changed on 04/08/07 from: dartmouth house sandwell road west bromwich B70 8TH
13 Feb 2007
Secretary resigned
13 Feb 2007
Incorporation

BIRMINGHAM ROOFING SUPPLIES LIMITED Charges

27 April 2012
All assets debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…