CENTRAL ROOFING (SOUTH WALES) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9BP

Company number 05091693
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address CENTRAL PARK, HOLMER ROAD, HEREFORD, HR4 9BP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Resolutions RES13 ‐ Company business 19/01/2017 ; Satisfaction of charge 050916930002 in full. The most likely internet sites of CENTRAL ROOFING (SOUTH WALES) LIMITED are www.centralroofingsouthwales.co.uk, and www.central-roofing-south-wales.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eight months. Central Roofing South Wales Limited is a Private Limited Company. The company registration number is 05091693. Central Roofing South Wales Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Central Roofing South Wales Limited is Central Park Holmer Road Hereford Hr4 9bp. The company`s financial liabilities are £156.59k. It is £-156.12k against last year. The cash in hand is £0k. It is £-249.54k against last year. And the total assets are £770.96k, which is £-1048.03k against last year. BANES, Mark is a Secretary of the company. ALDEN, David John is a Director of the company. BANES, Mark is a Director of the company. BROADY, James is a Director of the company. BUFTON, Philip John is a Director of the company. DAVIES, Tony is a Director of the company. PERRY, Philip Royston Alan is a Director of the company. WILLIAMS, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JEFFREYS, Stuart Aaron has been resigned. Director THOMAS, Gareth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


central roofing (south wales) Key Finiance

LIABILITIES £156.59k
-50%
CASH £0k
-100%
TOTAL ASSETS £770.96k
-58%
All Financial Figures

Current Directors

Secretary
BANES, Mark
Appointed Date: 02 April 2004
Director
ALDEN, David John
Appointed Date: 29 April 2014
50 years old
Director
BANES, Mark
Appointed Date: 02 April 2004
67 years old
Director
BROADY, James
Appointed Date: 29 April 2014
51 years old
Director
BUFTON, Philip John
Appointed Date: 02 April 2004
70 years old
Director
DAVIES, Tony
Appointed Date: 02 April 2004
54 years old
Director
PERRY, Philip Royston Alan
Appointed Date: 02 April 2004
62 years old
Director
WILLIAMS, James
Appointed Date: 08 June 2015
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 2004
Appointed Date: 02 April 2004
Director
JEFFREYS, Stuart Aaron
Resigned: 24 December 2013
Appointed Date: 01 May 2005
50 years old
Director
THOMAS, Gareth
Resigned: 16 December 2016
Appointed Date: 01 May 2007
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Phillip Royston Alan Perry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL ROOFING (SOUTH WALES) LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Feb 2017
Resolutions
  • RES13 ‐ Company business 19/01/2017
10 Feb 2017
Satisfaction of charge 050916930002 in full
09 Jan 2017
Termination of appointment of Gareth Thomas as a director on 16 December 2016
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 43 more events
29 Apr 2004
New secretary appointed;new director appointed
29 Apr 2004
Registered office changed on 29/04/04 from: sullivan house widemarsh street hereford HR4 9HG
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

CENTRAL ROOFING (SOUTH WALES) LIMITED Charges

27 October 2015
Charge code 0509 1693 0002
Delivered: 2 November 2015
Status: Satisfied on 10 February 2017
Persons entitled: Central Roofing & Building Services Limited (Crn: 03746288)
Description: The leasehold property known as land and buildings lying to…
9 July 2004
Debenture
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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