BRC INDUSTRIAL ROOFING SPECIALISTS LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5JE

Company number 01073015
Status Active
Incorporation Date 21 September 1972
Company Type Private Limited Company
Address KINGS YARD, KINGS ROAD, SURBITON, SURREY, KT6 5JE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Appointment of Ms Penny Caradas as a secretary on 14 October 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of BRC INDUSTRIAL ROOFING SPECIALISTS LIMITED are www.brcindustrialroofingspecialists.co.uk, and www.brc-industrial-roofing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Brc Industrial Roofing Specialists Limited is a Private Limited Company. The company registration number is 01073015. Brc Industrial Roofing Specialists Limited has been working since 21 September 1972. The present status of the company is Active. The registered address of Brc Industrial Roofing Specialists Limited is Kings Yard Kings Road Surbiton Surrey Kt6 5je. . CARADAS, Penny is a Secretary of the company. BERBRIDGE, Lee is a Director of the company. Secretary CARRIGAN, Karen has been resigned. Secretary RILEY, Virginia Pauline Helen has been resigned. Director BERBRIDGE, Lee Peter has been resigned. Director BERBRIDGE, Peter has been resigned. Director BERBRIDGE, Shirley Anne has been resigned. Director GAYLER, George has been resigned. Director GAYLER, Norma Delores Lothia has been resigned. Director WEBSTER, Martin Guy Alan has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
CARADAS, Penny
Appointed Date: 14 October 2016
Director
BERBRIDGE, Lee
Appointed Date: 21 November 2008
91 years old

Resigned Directors

Secretary
CARRIGAN, Karen
Resigned: 14 October 2016
Appointed Date: 01 March 2001
Secretary
RILEY, Virginia Pauline Helen
Resigned: 01 March 2001
Director
BERBRIDGE, Lee Peter
Resigned: 25 October 2000
Appointed Date: 01 January 2000
57 years old
Director
BERBRIDGE, Peter
Resigned: 21 November 2008
91 years old
Director
BERBRIDGE, Shirley Anne
Resigned: 26 October 1999
87 years old
Director
GAYLER, George
Resigned: 01 January 2000
94 years old
Director
GAYLER, Norma Delores Lothia
Resigned: 01 January 2000
92 years old
Director
WEBSTER, Martin Guy Alan
Resigned: 01 June 1999
Appointed Date: 01 June 1998
82 years old

Persons With Significant Control

Mr Lee Peter Berbridge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRC INDUSTRIAL ROOFING SPECIALISTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Oct 2016
Appointment of Ms Penny Caradas as a secretary on 14 October 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Oct 2016
Termination of appointment of Karen Carrigan as a secretary on 14 October 2016
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 81 more events
02 Sep 1987
Return made up to 08/11/86; full list of members
02 Sep 1987
Return made up to 08/08/87; full list of members
02 Sep 1987
Return made up to 08/08/87; full list of members
04 Mar 1986
Company name changed\certificate issued on 04/03/86
21 Sep 1972
Incorporation

BRC INDUSTRIAL ROOFING SPECIALISTS LIMITED Charges

3 October 1997
Legal charge
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of 21/27 kings road long ditton surrey t/n's…
16 November 1994
Deed of charge over credit balances
Delivered: 23 November 1994
Status: Satisfied on 18 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" together with all…

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