CAPITAL ROOFING CO. LIMITED
BLACKHEATH

Hellopages » Greater London » Lewisham » SE3 7EZ

Company number 01876577
Status Active
Incorporation Date 11 January 1985
Company Type Private Limited Company
Address CAPITAL HOUSE, 193 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7EZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 . The most likely internet sites of CAPITAL ROOFING CO. LIMITED are www.capitalroofingco.co.uk, and www.capital-roofing-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and nine months. Capital Roofing Co Limited is a Private Limited Company. The company registration number is 01876577. Capital Roofing Co Limited has been working since 11 January 1985. The present status of the company is Active. The registered address of Capital Roofing Co Limited is Capital House 193 Westcombe Hill Blackheath London Se3 7ez. The company`s financial liabilities are £61.78k. It is £-233.86k against last year. The cash in hand is £168.49k. It is £-73.42k against last year. And the total assets are £492.64k, which is £-494.01k against last year. PECK, Lorraine is a Secretary of the company. PECK, Gary is a Director of the company. PECK, Terence is a Director of the company. Secretary CROWE, Barrie David has been resigned. Secretary PECK, Terence has been resigned. Director PECK, Eric Raymond has been resigned. Director PECK, Eric Raymond has been resigned. Director PECK, Eric Raymond has been resigned. Director PECK, Lilian Mavis has been resigned. Director PECK, Lilian Mavis has been resigned. The company operates in "Roofing activities".


capital roofing co. Key Finiance

LIABILITIES £61.78k
-80%
CASH £168.49k
-31%
TOTAL ASSETS £492.64k
-51%
All Financial Figures

Current Directors

Secretary
PECK, Lorraine
Appointed Date: 21 April 2004
Director
PECK, Gary

70 years old
Director
PECK, Terence

66 years old

Resigned Directors

Secretary
CROWE, Barrie David
Resigned: 21 April 2004
Appointed Date: 19 September 1997
Secretary
PECK, Terence
Resigned: 19 September 1997
Director
PECK, Eric Raymond
Resigned: 30 September 2005
Appointed Date: 23 October 1997
94 years old
Director
PECK, Eric Raymond
Resigned: 18 June 1996
94 years old
Director
PECK, Eric Raymond
Resigned: 30 June 1994
94 years old
Director
PECK, Lilian Mavis
Resigned: 18 June 1996
93 years old
Director
PECK, Lilian Mavis
Resigned: 30 June 1994
93 years old

Persons With Significant Control

Mr Gary Peck
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Peck
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL ROOFING CO. LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
17 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 50,000
02 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
25 Oct 1987
Full accounts made up to 30 September 1986
07 May 1987
Company name changed capital roofing supplies LIMITED\certificate issued on 07/05/87
19 Mar 1987
Secretary resigned;new secretary appointed
07 Mar 1987
Full accounts made up to 30 September 1985
07 Mar 1987
Return made up to 31/12/86; full list of members

CAPITAL ROOFING CO. LIMITED Charges

21 November 1994
Mortgage debenture
Delivered: 6 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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