Company number 01901285
Status Active
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address UNIT 4 EMMANUEL TRADING ESTATE, SPRINGWELL ROAD, LEEDS, WEST YORKSHIRE, LS12 1AT
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of JENNINGS ROOFING LIMITED are www.jenningsroofing.co.uk, and www.jennings-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jennings Roofing Limited is a Private Limited Company.
The company registration number is 01901285. Jennings Roofing Limited has been working since 01 April 1985.
The present status of the company is Active. The registered address of Jennings Roofing Limited is Unit 4 Emmanuel Trading Estate Springwell Road Leeds West Yorkshire Ls12 1at. . EDGELL, Wendy Ann is a Secretary of the company. BRIGGS, John Martin is a Director of the company. HOLMES, Eric is a Director of the company. JENNINGS, Graham Roy is a Director of the company. ROBERTS, Steven Mark is a Director of the company. SOULSBY, Keith is a Director of the company. Secretary FORREST, Graham Stuart Lindsay has been resigned. Secretary FOZARD, Denise Lesley has been resigned. Secretary JAY, David has been resigned. Director BRIGGS, John Martin has been resigned. Director FORREST, Graham Stuart Lindsay has been resigned. Director FOZARD, Denise Lesley has been resigned. Director GRAY, Steven has been resigned. Director JAY, David has been resigned. Director JENNINGS, Roy has been resigned. Director SOULSBY, Keith has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
JAY, David
Resigned: 02 December 2009
Appointed Date: 12 November 2007
Director
GRAY, Steven
Resigned: 07 February 2013
Appointed Date: 30 June 2008
69 years old
Director
JAY, David
Resigned: 29 January 2010
Appointed Date: 12 November 2007
72 years old
Director
SOULSBY, Keith
Resigned: 23 September 2011
Appointed Date: 30 June 2008
69 years old
Persons With Significant Control
Jennings Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JENNINGS ROOFING LIMITED Events
05 Aug 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Aug 2015
Full accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
11 Aug 2014
Full accounts made up to 31 March 2014
...
... and 96 more events
13 Aug 1987
Secretary resigned;new secretary appointed;new director appointed
12 Nov 1986
Return made up to 03/09/86; full list of members
06 Sep 1986
Accounts for a small company made up to 30 April 1986
01 Apr 1985
Certificate of incorporation
01 Apr 1985
Incorporation
12 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
22 January 1988
Legal charge
Delivered: 8 February 1988
Status: Satisfied
on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a unit 3, brown place, leeds, west…
20 August 1987
Mortgage debenture
Delivered: 26 August 1987
Status: Satisfied
on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…