INDEPENDENT ROOFING SUPPLIES LIMITED
EASTBOURNE BRICKS & PIECES LIMITED

Hellopages » East Sussex » Eastbourne » BN22 8PW

Company number 04106357
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address ARCHER HOUSE BRITLAND, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 106 . The most likely internet sites of INDEPENDENT ROOFING SUPPLIES LIMITED are www.independentroofingsupplies.co.uk, and www.independent-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Roofing Supplies Limited is a Private Limited Company. The company registration number is 04106357. Independent Roofing Supplies Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Independent Roofing Supplies Limited is Archer House Britland Northbourne Road Eastbourne East Sussex Bn22 8pw. . MANSFIELD, Andrew Terrence is a Secretary of the company. MANSFIELD, Andrew Terrence is a Director of the company. SMITH, Paul David is a Director of the company. WATERS, Keith Michael is a Director of the company. WOND, John Joseph is a Director of the company. Secretary WATERS, Lisa has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MANSFIELD, Andrew Terrence
Appointed Date: 11 November 2002
Director
MANSFIELD, Andrew Terrence
Appointed Date: 26 June 2001
58 years old
Director
SMITH, Paul David
Appointed Date: 26 June 2001
61 years old
Director
WATERS, Keith Michael
Appointed Date: 26 June 2001
64 years old
Director
WOND, John Joseph
Appointed Date: 21 June 2002
63 years old

Resigned Directors

Secretary
WATERS, Lisa
Resigned: 11 November 2002
Appointed Date: 26 June 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 13 November 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 13 November 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 13 November 2000

INDEPENDENT ROOFING SUPPLIES LIMITED Events

04 Jan 2017
Confirmation statement made on 13 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 106
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 106
...
... and 56 more events
04 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2001
£ nc 100/10000 26/06/01
04 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001
Company name changed bricks & pieces LIMITED\certificate issued on 29/06/01
13 Nov 2000
Incorporation

INDEPENDENT ROOFING SUPPLIES LIMITED Charges

12 September 2007
Rent deposit deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Hargreaves Properties Limited
Description: The amount standing to the credit of the account. See the…
22 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Rent deposit
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: B & S Ventures (Newhaven) Limited
Description: £4,700.

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