NORTH WEST ROOFING SUPPLIES LIMITED
LYTHAM ST ANNES COLLINS ROOFING (NORTH WEST) LIMITED

Hellopages » Lancashire » Fylde » FY8 3HE

Company number 02181364
Status Active
Incorporation Date 20 October 1987
Company Type Private Limited Company
Address UNIT B SCAFELL ROAD, QUEENSWAY INDUSTRIAL ESTATE, LYTHAM ST ANNES, LANCASHIRE, FY8 3HE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of NORTH WEST ROOFING SUPPLIES LIMITED are www.northwestroofingsupplies.co.uk, and www.north-west-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. North West Roofing Supplies Limited is a Private Limited Company. The company registration number is 02181364. North West Roofing Supplies Limited has been working since 20 October 1987. The present status of the company is Active. The registered address of North West Roofing Supplies Limited is Unit B Scafell Road Queensway Industrial Estate Lytham St Annes Lancashire Fy8 3he. . PHILLIPS, Teresa Elizabeth is a Secretary of the company. PHILLIPS, Stephen Charles is a Director of the company. PHILLIPS, Teresa Elizabeth is a Director of the company. ROBERTS, Matthew Joseph is a Director of the company. Secretary COLLINS, Michael has been resigned. Secretary HIGNETT, Mark Roy has been resigned. Director COLLINS, Cheryl has been resigned. Director COLLINS, Michael has been resigned. Director HIGNETT, Mark Roy has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
PHILLIPS, Teresa Elizabeth
Appointed Date: 28 November 2008
Director
PHILLIPS, Stephen Charles
Appointed Date: 08 May 2001
64 years old
Director
PHILLIPS, Teresa Elizabeth
Appointed Date: 25 March 2015
63 years old
Director
ROBERTS, Matthew Joseph
Appointed Date: 01 August 2009
45 years old

Resigned Directors

Secretary
COLLINS, Michael
Resigned: 08 May 2001
Secretary
HIGNETT, Mark Roy
Resigned: 28 November 2008
Appointed Date: 08 May 2001
Director
COLLINS, Cheryl
Resigned: 08 May 2001
61 years old
Director
COLLINS, Michael
Resigned: 08 May 2001
68 years old
Director
HIGNETT, Mark Roy
Resigned: 28 November 2008
Appointed Date: 08 May 2001
63 years old

NORTH WEST ROOFING SUPPLIES LIMITED Events

21 Jul 2016
Total exemption full accounts made up to 31 May 2016
07 May 2016
Satisfaction of charge 2 in full
07 May 2016
Satisfaction of charge 1 in full
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
12 Jul 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1989
Return made up to 14/04/89; full list of members
07 Mar 1988
Secretary resigned;new secretary appointed
07 Mar 1988
Director resigned;new director appointed
20 Oct 1987
Incorporation

NORTH WEST ROOFING SUPPLIES LIMITED Charges

23 May 2011
All assets debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Guarantee & debenture
Delivered: 5 December 2008
Status: Satisfied on 7 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2001
Debenture
Delivered: 19 June 2001
Status: Satisfied on 7 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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