G. & J. ROOFING LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6DP

Company number 01301611
Status Active
Incorporation Date 8 March 1977
Company Type Private Limited Company
Address STOWEGATE HOUSE, LOMBARD STREET, LICHFIELD, WS13 6DP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Resolutions RES13 ‐ Inc nom cap 06/04/2001 RES10 ‐ Resolution of allotment of securities RES14 ‐ £300 06/04/2001 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of G. & J. ROOFING LIMITED are www.gjroofing.co.uk, and www.g-j-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G J Roofing Limited is a Private Limited Company. The company registration number is 01301611. G J Roofing Limited has been working since 08 March 1977. The present status of the company is Active. The registered address of G J Roofing Limited is Stowegate House Lombard Street Lichfield Ws13 6dp. . MARTIN, Paul is a Secretary of the company. BLAKEMORE, Anita is a Director of the company. BLAKEMORE, Barry is a Director of the company. MARTIN, Paul is a Director of the company. ROGERS, George Ernest is a Director of the company. The company operates in "Roofing activities".


Current Directors

Secretary
MARTIN, Paul
Director
BLAKEMORE, Anita
Appointed Date: 27 October 2015
58 years old
Director
BLAKEMORE, Barry
Appointed Date: 04 June 2014
59 years old
Director
MARTIN, Paul
Appointed Date: 01 April 1999
73 years old
Director
ROGERS, George Ernest

81 years old

Persons With Significant Control

Mr George Rogers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

G. & J. ROOFING LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Apr 2016
Resolutions
  • RES13 ‐ Inc nom cap 06/04/2001
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £300 06/04/2001
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2016
Change of share class name or designation
25 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 98 more events
13 Jan 1988
Return made up to 21/12/87; full list of members
02 Dec 1987
Particulars of mortgage/charge
20 Nov 1987
Particulars of mortgage/charge
17 Nov 1986
Accounts for a small company made up to 31 March 1986
29 Oct 1986
Return made up to 20/10/86; full list of members

G. & J. ROOFING LIMITED Charges

4 March 1993
Debenture
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: George Ernest Rogers and Lorna Rogers
Description: Properties k/a fawley farm, hamstall ridware, rugeley…
28 November 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 14 January 2010
Persons entitled: Midland Bank PLC
Description: F/H land at hollowell, northampton.
3 May 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 14 January 2010
Persons entitled: Midland Bank PLC
Description: F/H land & property k/a fawley farm, hamstall, ridware…
16 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 25 March 1996
Persons entitled: Midland Bank PLC
Description: F/H industrial land and buildings, at longdon, old hall…
18 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied on 20 September 1991
Persons entitled: Midland Bank PLC
Description: F/H property forming part of field no 9769 in the parish of…
18 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied on 20 September 1991
Persons entitled: Midland Bank PLC
Description: F/H property forming part of field no 9769 in the parish of…
17 May 1984
Legal charge
Delivered: 31 May 1984
Status: Satisfied on 14 January 2010
Persons entitled: Midland Bank PLC
Description: Two pieces of land at tawley farm, hamstall, ridware…
28 October 1981
Mortgage
Delivered: 2 November 1981
Status: Satisfied on 14 January 2010
Persons entitled: Midland Bank PLC
Description: F/H property situate at fawley farm, hamstall, ridware…
13 July 1981
Fixed and floating charge
Delivered: 16 July 1981
Status: Satisfied on 14 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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