KEYNES ROOFING CENTRE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5QD

Company number 03314651
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 60 COLTS HOLM ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKS, MK12 5QD
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 92,100 . The most likely internet sites of KEYNES ROOFING CENTRE LIMITED are www.keynesroofingcentre.co.uk, and www.keynes-roofing-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and eight months. The distance to to Milton Keynes Central Rail Station is 2.9 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keynes Roofing Centre Limited is a Private Limited Company. The company registration number is 03314651. Keynes Roofing Centre Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Keynes Roofing Centre Limited is 60 Colts Holm Road Old Wolverton Milton Keynes Bucks Mk12 5qd. The company`s financial liabilities are £502.13k. It is £-71.14k against last year. The cash in hand is £190.64k. It is £89.94k against last year. And the total assets are £1044.97k, which is £83.47k against last year. EVANS, David Neil is a Secretary of the company. EVANS, David Neil is a Director of the company. EVANS, Gwyn William is a Director of the company. Secretary BRITTAIN, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


keynes roofing centre Key Finiance

LIABILITIES £502.13k
-13%
CASH £190.64k
+89%
TOTAL ASSETS £1044.97k
+8%
All Financial Figures

Current Directors

Secretary
EVANS, David Neil
Appointed Date: 01 May 2002

Director
EVANS, David Neil
Appointed Date: 07 February 1997
60 years old

Director
EVANS, Gwyn William
Appointed Date: 07 February 1997
59 years old

Resigned Directors

Secretary
BRITTAIN, Susan
Resigned: 01 May 2002
Appointed Date: 07 February 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr David Neil Evans
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gwyn William Evans
Notified on: 30 June 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYNES ROOFING CENTRE LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 92,100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 92,100

...
... and 44 more events
18 Jul 1997
Ad 07/02/97--------- £ si 98@1=98 £ ic 2/100
18 Jul 1997
Accounting reference date extended from 28/02/98 to 31/03/98
15 Apr 1997
Particulars of mortgage/charge
13 Feb 1997
Secretary resigned
07 Feb 1997
Incorporation

KEYNES ROOFING CENTRE LIMITED Charges

27 March 1997
Rent deposit deed
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Eskmuir Properties PLC
Description: All the interest of the chargee in the sum of £2,174…