RICHMOND ROOFING LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2NA
Company number 02999949
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address TRINITY HOUSE, THURSTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of RICHMOND ROOFING LIMITED are www.richmondroofing.co.uk, and www.richmond-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Richmond Roofing Limited is a Private Limited Company. The company registration number is 02999949. Richmond Roofing Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Richmond Roofing Limited is Trinity House Thurston Road Northallerton North Yorkshire Dl6 2na. The company`s financial liabilities are £524.25k. It is £45.13k against last year. . KIRBY, Leslie is a Secretary of the company. KIRBY, Archibald is a Director of the company. KIRBY, Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Roofing activities".


richmond roofing Key Finiance

LIABILITIES £524.25k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIRBY, Leslie
Appointed Date: 22 December 1994

Director
KIRBY, Archibald
Appointed Date: 22 December 1994
79 years old

Director
KIRBY, Leslie
Appointed Date: 22 December 1994
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1994
Appointed Date: 09 December 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1994
Appointed Date: 09 December 1994

Persons With Significant Control

Mr Leslie Kirby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Archibald Kirby
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHMOND ROOFING LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000

...
... and 46 more events
10 Jan 1995
New director appointed

10 Jan 1995
Director resigned;new director appointed

10 Jan 1995
Secretary resigned;new secretary appointed

10 Jan 1995
Registered office changed on 10/01/95 from: 1 mitchell lane bristol BS1 6BU

09 Dec 1994
Incorporation

RICHMOND ROOFING LIMITED Charges

9 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 51 lunedale road darlington county…
1 September 1995
Fixed and floating charge
Delivered: 2 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…