DEANE ROOFING AND CLADDING LTD
LONDON

Hellopages » Greater London » Haringey » N10 3HL
Company number 06775188
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, N10 3HL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Noel Deane as a director on 27 January 2017; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of DEANE ROOFING AND CLADDING LTD are www.deaneroofingandcladding.co.uk, and www.deane-roofing-and-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Deane Roofing and Cladding Ltd is a Private Limited Company. The company registration number is 06775188. Deane Roofing and Cladding Ltd has been working since 17 December 2008. The present status of the company is Active. The registered address of Deane Roofing and Cladding Ltd is Suites 3 4 63 67 Athenaeum Place Muswell Hill London N10 3hl. . DEANE, Paul is a Secretary of the company. DEANE, Noel Patrick is a Director of the company. DEANE, Paul is a Director of the company. DEANE, Ronan is a Director of the company. Secretary WALDRON, Mary Theresa has been resigned. Director DEANE, Noel has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
DEANE, Paul
Appointed Date: 01 February 2011
Director
DEANE, Noel Patrick
Appointed Date: 05 February 2016
38 years old
Director
DEANE, Paul
Appointed Date: 01 October 2009
50 years old
Director
DEANE, Ronan
Appointed Date: 01 December 2009
48 years old

Resigned Directors

Secretary
WALDRON, Mary Theresa
Resigned: 01 February 2011
Appointed Date: 17 December 2008
Director
DEANE, Noel
Resigned: 27 January 2017
Appointed Date: 17 December 2008
74 years old
Director
KAHAN, Barbara
Resigned: 17 December 2008
Appointed Date: 17 December 2008
94 years old

Persons With Significant Control

Mr Paul Deane
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronan Deane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel Patrick Deane
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANE ROOFING AND CLADDING LTD Events

30 Jan 2017
Termination of appointment of Noel Deane as a director on 27 January 2017
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
02 Dec 2016
Full accounts made up to 29 February 2016
08 Feb 2016
Appointment of Mr Noel Patrick Deane as a director on 5 February 2016
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
...
... and 29 more events
20 Feb 2009
Accounting reference date extended from 31/12/2009 to 28/02/2010
16 Feb 2009
Director appointed noel deane
16 Feb 2009
Secretary appointed mary theresa waldron
19 Dec 2008
Appointment terminated director barbara kahan
17 Dec 2008
Incorporation

DEANE ROOFING AND CLADDING LTD Charges

5 October 2015
Charge code 0677 5188 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Millstone Properties Limited
Description: Contains fixed charge…
28 August 2013
Charge code 0677 5188 0002
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Office 22 queensbridge old bedford road northampton.
19 June 2013
Charge code 0677 5188 0001
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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