ROOKSBY ROOFING LIMITED
BRACKENFIELD

Hellopages » Derbyshire » North East Derbyshire » DE55 6DA

Company number 01202654
Status Active
Incorporation Date 6 March 1975
Company Type Private Limited Company
Address ROOKSBY HOUSE, LINDWAY LANE, BRACKENFIELD, DERBYSHIRE, DE55 6DA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Ian Harvey Newbold as a director on 1 May 2017; Appointment of Mr Daniel James Rooksby as a director on 1 May 2017; Appointment of Mr Christopher Utting as a director on 1 May 2017. The most likely internet sites of ROOKSBY ROOFING LIMITED are www.rooksbyroofing.co.uk, and www.rooksby-roofing.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty years and nine 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 Limited is a Private Limited Company. The company registration number is 01202654. Rooksby Roofing Limited has been working since 06 March 1975. The present status of the company is Active. The registered address of Rooksby Roofing Limited is Rooksby House Lindway Lane Brackenfield Derbyshire De55 6da. The company`s financial liabilities are £515.42k. It is £42.14k against last year. The cash in hand is £468.33k. It is £-352.82k against last year. And the total assets are £1650.44k, which is £-308.8k against last year. FORD, Edward is a Secretary of the company. FORD, Edward is a Director of the company. NEWBOLD, Ian Harvey is a Director of the company. ROOKSBY, Daniel James is a Director of the company. ROOKSBY, Stephen is a Director of the company. UTTING, Christopher is a Director of the company. Secretary ROOKSBY, Karen Elaine has been resigned. Director ROOKSBY, Alan has been resigned. Director WALLACE, Geoffrey Stewart has been resigned. The company operates in "Roofing activities".


rooksby roofing Key Finiance

LIABILITIES £515.42k
+8%
CASH £468.33k
-43%
TOTAL ASSETS £1650.44k
-16%
All Financial Figures

Current Directors

Secretary
FORD, Edward
Appointed Date: 04 April 2003
Director
FORD, Edward
Appointed Date: 01 January 2002
61 years old
Director
NEWBOLD, Ian Harvey
Appointed Date: 01 May 2017
57 years old
Director
ROOKSBY, Daniel James
Appointed Date: 01 May 2017
40 years old
Director
ROOKSBY, Stephen
Appointed Date: 01 January 2002
68 years old
Director
UTTING, Christopher
Appointed Date: 01 May 2017
46 years old

Resigned Directors

Secretary
ROOKSBY, Karen Elaine
Resigned: 04 April 2003
Director
ROOKSBY, Alan
Resigned: 04 April 2003
88 years old
Director
WALLACE, Geoffrey Stewart
Resigned: 09 February 1996
Appointed Date: 04 May 1992
71 years old

Persons With Significant Control

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% as a member of a firm
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% as a member of a firm
Rooksby Roofing (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOKSBY ROOFING LIMITED Events

03 May 2017
Appointment of Mr Ian Harvey Newbold as a director on 1 May 2017
03 May 2017
Appointment of Mr Daniel James Rooksby as a director on 1 May 2017
03 May 2017
Appointment of Mr Christopher Utting as a director on 1 May 2017
24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 102 more events
13 Nov 1987
Secretary resigned;new secretary appointed
16 Jan 1987
Full accounts made up to 31 July 1986
16 Jan 1987
Return made up to 31/12/86; full list of members
06 Mar 1975
Certificate of incorporation
06 Mar 1975
Incorporation

ROOKSBY ROOFING LIMITED Charges

19 August 2009
Legal mortgage
Delivered: 21 August 2009
Status: Satisfied on 13 November 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Legal mortgage the leasehold property known as rooksby…
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…
19 October 2007
Legal charge
Delivered: 20 October 2007
Status: Satisfied on 26 November 2013
Persons entitled: National Westminster Bank PLC
Description: Lane end farm lindway lane wessington. By way of fixed…
24 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 26 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied on 23 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 14 October 2006
Persons entitled: Alan Rooksby
Description: L/H property of prospect close lowmoor industrial estate…
28 September 1993
Mortgage debenture
Delivered: 4 October 1993
Status: Satisfied on 10 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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