BEACON ROOFING LIMITED
GOMSHALL

Hellopages » Surrey » Guildford » GU5 9LA
Company number 02830038
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address THE OLD POST OFFICE, STATION ROAD, GOMSHALL, SURREY, ENGLAND, GU5 9LA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to The Old Post Office Station Road Gomshall Surrey GU5 9LA on 21 March 2017; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEACON ROOFING LIMITED are www.beaconroofing.co.uk, and www.beacon-roofing.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-two years and eight months. Beacon Roofing Limited is a Private Limited Company. The company registration number is 02830038. Beacon Roofing Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of Beacon Roofing Limited is The Old Post Office Station Road Gomshall Surrey England Gu5 9la. The company`s financial liabilities are £780.63k. It is £302.5k against last year. The cash in hand is £426.87k. It is £414.86k against last year. And the total assets are £2109.33k, which is £178.84k against last year. WHIFFEN, Shane is a Secretary of the company. CONQUER, David Graeme is a Director of the company. HIBBS, Kevin is a Director of the company. WHIFFEN, Shane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'DONOHUE, Jean Margaret has been resigned. Director O'DONOHUE, Martin John has been resigned. The company operates in "Roofing activities".


beacon roofing Key Finiance

LIABILITIES £780.63k
+63%
CASH £426.87k
+3453%
TOTAL ASSETS £2109.33k
+9%
All Financial Figures

Current Directors

Secretary
WHIFFEN, Shane
Appointed Date: 24 June 1993

Director
CONQUER, David Graeme
Appointed Date: 11 March 2013
55 years old

Director
HIBBS, Kevin
Appointed Date: 11 March 2013
61 years old

Director
WHIFFEN, Shane
Appointed Date: 24 June 1993
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1993
Appointed Date: 24 June 1993

Director
O'DONOHUE, Jean Margaret
Resigned: 01 August 1994
Appointed Date: 24 June 1993
77 years old

Director
O'DONOHUE, Martin John
Resigned: 30 March 2012
Appointed Date: 01 August 1994
79 years old

BEACON ROOFING LIMITED Events

21 Mar 2017
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to The Old Post Office Station Road Gomshall Surrey GU5 9LA on 21 March 2017
26 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000

01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Director's details changed for Shane Whiffen on 22 July 2015
22 Jul 2015
Secretary's details changed for Shane Whiffen on 22 July 2015
...
... and 60 more events
18 Jul 1994
Return made up to 24/06/94; full list of members
  • 363(287) ‐ Registered office changed on 18/07/94
  • 363(288) ‐ Director's particulars changed

13 Dec 1993
Accounting reference date notified as 31/08

01 Oct 1993
Particulars of mortgage/charge

30 Jun 1993
Secretary resigned

24 Jun 1993
Incorporation

BEACON ROOFING LIMITED Charges

2 October 1997
Mortgage debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 September 1993
Fixed and floating charge
Delivered: 1 October 1993
Status: Satisfied on 9 April 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…