ROOKSBY ROOFING (HOLDINGS) LIMITED
BRACKENFIELD GW 1144 LIMITED

Hellopages » Derbyshire » North East Derbyshire » DE55 6DA

Company number 04597300
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address ROOKSBY HOUSE, LINDWAY LANE, BRACKENFIELD, DERBYSHIRE, DE55 6DA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROOKSBY ROOFING (HOLDINGS) LIMITED are www.rooksbyroofingholdings.co.uk, and www.rooksby-roofing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Matlock Rail Station is 3.9 miles; to Chesterfield Rail Station is 8.3 miles; to Langley Mill Rail Station is 9.2 miles; to Duffield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rooksby Roofing Holdings Limited is a Private Limited Company. The company registration number is 04597300. Rooksby Roofing Holdings Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Rooksby Roofing Holdings Limited is Rooksby House Lindway Lane Brackenfield Derbyshire De55 6da. The company`s financial liabilities are £0.72k. It is £-27.42k against last year. . FORD, Edward is a Secretary of the company. FORD, Edward is a Director of the company. ROOKSBY, Stephen is a Director of the company. Secretary ROOKSBY, Stephen has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


rooksby roofing (holdings) Key Finiance

LIABILITIES £0.72k
-98%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORD, Edward
Appointed Date: 01 November 2003
Director
FORD, Edward
Appointed Date: 04 April 2003
61 years old
Director
ROOKSBY, Stephen
Appointed Date: 04 April 2003
68 years old

Resigned Directors

Secretary
ROOKSBY, Stephen
Resigned: 01 November 2003
Appointed Date: 04 April 2003
Secretary
GW SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 21 November 2002
Director
GW INCORPORATIONS LIMITED
Resigned: 04 April 2003
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Stephen Rooksby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Peter Ford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOKSBY ROOFING (HOLDINGS) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 95,040
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
26 Apr 2003
New director appointed
26 Apr 2003
Director resigned
26 Apr 2003
Secretary resigned
08 Apr 2003
Particulars of mortgage/charge
21 Nov 2002
Incorporation

ROOKSBY ROOFING (HOLDINGS) LIMITED Charges

17 August 2009
Debenture
Delivered: 19 August 2009
Status: Satisfied on 31 October 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 2 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2003
Debenture
Delivered: 8 April 2003
Status: Satisfied on 14 October 2006
Persons entitled: Alan Rooksby
Description: Fixed and floating charges over the undertaking and all…

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