BURTON ROOFING SUPPLIES LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SN

Company number 05724720
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address BURTON ROOFING SUPPLIES, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Alan Edward Moore on 12 December 2016. The most likely internet sites of BURTON ROOFING SUPPLIES LIMITED are www.burtonroofingsupplies.co.uk, and www.burton-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Roofing Supplies Limited is a Private Limited Company. The company registration number is 05724720. Burton Roofing Supplies Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Burton Roofing Supplies Limited is Burton Roofing Supplies Wetmore Road Burton On Trent Staffordshire De14 1sn. . GOODGER, Paul is a Secretary of the company. GOODGER, Paul is a Director of the company. HOWELLS, Leigh John is a Director of the company. MOORE, Alan Edward is a Director of the company. Secretary FRANKISH, Emma has been resigned. Secretary HEELEY, Susan has been resigned. Secretary HOWELLS, Leigh John has been resigned. Director HOWELLS, Linda has been resigned. Director HOWELLS, Linda has been resigned. Director HOWELLS, Trevor John has been resigned. Director HOWELLS, Trevor John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GOODGER, Paul
Appointed Date: 21 October 2008
Director
GOODGER, Paul
Appointed Date: 21 October 2008
54 years old
Director
HOWELLS, Leigh John
Appointed Date: 28 February 2006
49 years old
Director
MOORE, Alan Edward
Appointed Date: 21 October 2008
61 years old

Resigned Directors

Secretary
FRANKISH, Emma
Resigned: 05 January 2007
Appointed Date: 28 February 2006
Secretary
HEELEY, Susan
Resigned: 21 October 2008
Appointed Date: 01 January 2008
Secretary
HOWELLS, Leigh John
Resigned: 01 January 2008
Appointed Date: 05 January 2007
Director
HOWELLS, Linda
Resigned: 02 March 2015
Appointed Date: 01 February 2008
75 years old
Director
HOWELLS, Linda
Resigned: 01 January 2008
Appointed Date: 28 February 2006
75 years old
Director
HOWELLS, Trevor John
Resigned: 02 March 2015
Appointed Date: 01 February 2008
77 years old
Director
HOWELLS, Trevor John
Resigned: 01 January 2008
Appointed Date: 28 February 2006
77 years old

Persons With Significant Control

Mr Alan Edward Moore
Notified on: 28 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Goodger
Notified on: 28 February 2017
54 years old
Nature of control: Right to appoint and remove directors
Mr Leigh John Howells
Notified on: 28 February 2017
49 years old
Nature of control: Right to appoint and remove directors

BURTON ROOFING SUPPLIES LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 September 2016
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Dec 2016
Director's details changed for Alan Edward Moore on 12 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150,100
...
... and 42 more events
23 Apr 2007
Return made up to 28/02/07; full list of members
11 Jan 2007
New secretary appointed
11 Jan 2007
Secretary resigned
15 Sep 2006
Particulars of mortgage/charge
28 Feb 2006
Incorporation

BURTON ROOFING SUPPLIES LIMITED Charges

1 May 2015
Charge code 0572 4720 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
7 September 2006
Fixed and floating charge
Delivered: 15 September 2006
Status: Satisfied on 25 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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