D.W.B. ROOF TRUSS LIMITED
HULL EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XW

Company number 01963152
Status Active
Incorporation Date 21 November 1985
Company Type Private Limited Company
Address 57 STOCKHOLM ROAD, SUTTON FIELDS IND ESTATE, HULL EAST YORKSHIRE, HU7 0XW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 20 February 2017 with updates; Cancellation of shares. Statement of capital on 17 January 2017 GBP 9,000 . The most likely internet sites of D.W.B. ROOF TRUSS LIMITED are www.dwbrooftruss.co.uk, and www.d-w-b-roof-truss.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and one months. D W B Roof Truss Limited is a Private Limited Company. The company registration number is 01963152. D W B Roof Truss Limited has been working since 21 November 1985. The present status of the company is Active. The registered address of D W B Roof Truss Limited is 57 Stockholm Road Sutton Fields Ind Estate Hull East Yorkshire Hu7 0xw. The company`s financial liabilities are £209.9k. It is £25.93k against last year. And the total assets are £554.94k, which is £194.12k against last year. BINNS, John Charles is a Secretary of the company. BELL, David is a Director of the company. BINNS, John Charles is a Director of the company. DANIELS, John Edward is a Director of the company. The company operates in "Other manufacturing n.e.c.".


d.w.b. roof truss Key Finiance

LIABILITIES £209.9k
+14%
CASH n/a
TOTAL ASSETS £554.94k
+53%
All Financial Figures

Current Directors


Director
BELL, David

66 years old

Director
BINNS, John Charles

73 years old

Director
DANIELS, John Edward

75 years old

Persons With Significant Control

Mr John Edward Daniels
Notified on: 2 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Charles Binns
Notified on: 2 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Bell
Notified on: 2 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.W.B. ROOF TRUSS LIMITED Events

04 Apr 2017
Unaudited abridged accounts made up to 31 January 2017
24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Feb 2017
Cancellation of shares. Statement of capital on 17 January 2017
  • GBP 9,000

13 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

13 Feb 2017
Purchase of own shares.
...
... and 68 more events
01 Aug 1988
Secretary resigned;new secretary appointed

16 Jun 1987
Return made up to 20/03/87; full list of members

16 Jun 1987
Accounting reference date shortened from 31/12 to 31/01

30 Apr 1987
Accounts made up to 31 January 1987

28 Jan 1987
Return made up to 15/12/86; full list of members

D.W.B. ROOF TRUSS LIMITED Charges

1 April 2010
Legal charge
Delivered: 3 April 2010
Status: Satisfied on 1 July 2015
Persons entitled: The D.W.B Roof Truss Limited Retirement Benefit Scheme
Description: 57 stockholm road kingston upon hull.
26 January 1993
Legal charge
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 57B stockholm road kingston upon hull humberside t/no…
26 January 1993
Legal charge
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 57A stockholm road sutton fields industrial estate…
9 April 1986
Debenture
Delivered: 15 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…