Company number 01817270
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address HERON HOUSE, SANDY LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5HE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of G.B. ROOFING LIMITED are www.gbroofing.co.uk, and www.g-b-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. G B Roofing Limited is a Private Limited Company.
The company registration number is 01817270. G B Roofing Limited has been working since 17 May 1984.
The present status of the company is Active. The registered address of G B Roofing Limited is Heron House Sandy Lane Newcastle Upon Tyne Tyne Wear Ne3 5he. . BELL, Geoffrey Dawson is a Secretary of the company. BELL, Geoffrey Dawson is a Director of the company. BELL, Lynn Carol is a Director of the company. BELL, Paul is a Director of the company. The company operates in "Roofing activities".
Current Directors
Director
BELL, Paul
Appointed Date: 01 August 1997
53 years old
Persons With Significant Control
Mr Paul Bell
Notified on: 4 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.B. ROOFING LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
21 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
28 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 65 more events
26 Jan 1989
Return made up to 09/12/88; full list of members
31 Aug 1988
Full accounts made up to 31 May 1987
25 Jul 1988
Return made up to 11/12/87; full list of members
06 Nov 1986
Accounts for a small company made up to 31 May 1986
06 Nov 1986
Return made up to 03/11/86; full list of members
19 July 2012
Legal charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Heron house sandy lane industrial estate newcastle upon…
22 May 1992
Debenture
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A specific equitable charge over all freehold and leasehold…
19 April 1989
Single debenture
Delivered: 24 April 1989
Status: Satisfied
on 29 July 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…