BELMONT ROOFING (HOLDINGS) LIMITED
NORFOLK PDM MANAGEMENT LIMITED

Hellopages » Norfolk » Norwich » NR3 2DH

Company number 04530097
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 88 DRAYTON ROAD, NORWICH, NORFOLK, NR3 2DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of BELMONT ROOFING (HOLDINGS) LIMITED are www.belmontroofingholdings.co.uk, and www.belmont-roofing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Belmont Roofing Holdings Limited is a Private Limited Company. The company registration number is 04530097. Belmont Roofing Holdings Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Belmont Roofing Holdings Limited is 88 Drayton Road Norwich Norfolk Nr3 2dh. . ARTHURS, Paul Graham is a Secretary of the company. ARTHURS, Paul Graham is a Director of the company. FARROW, John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CHARLES, Peter Elwyn has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, Derek George Winston has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARTHURS, Paul Graham
Appointed Date: 09 September 2002
Director
ARTHURS, Paul Graham
Appointed Date: 09 September 2002
59 years old
Director
FARROW, John
Appointed Date: 09 September 2002
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
CHARLES, Peter Elwyn
Resigned: 24 October 2005
Appointed Date: 09 September 2002
86 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 September 2002
Appointed Date: 09 September 2002
71 years old
Director
SMITH, Derek George Winston
Resigned: 24 October 2005
Appointed Date: 09 September 2002
76 years old

Persons With Significant Control

Mr Paul Graham Arthurs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Farrow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELMONT ROOFING (HOLDINGS) LIMITED Events

20 Oct 2016
Accounts for a small company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
16 Sep 2015
Accounts for a small company made up to 31 March 2015
15 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 45 more events
23 Sep 2002
New director appointed
23 Sep 2002
New director appointed
23 Sep 2002
New director appointed
23 Sep 2002
Registered office changed on 23/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Sep 2002
Incorporation

BELMONT ROOFING (HOLDINGS) LIMITED Charges

4 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 28 May 2010
Persons entitled: Peter Elwyn Charles(As Trustee for His Own Account or as Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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