BELMONT ROOFING LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR3 2DH

Company number 02028820
Status Active
Incorporation Date 17 June 1986
Company Type Private Limited Company
Address 88 DRAYTON ROAD, NORWICH, NORFOLK, NR3 2DH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 105,000 . The most likely internet sites of BELMONT ROOFING LIMITED are www.belmontroofing.co.uk, and www.belmont-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Belmont Roofing Limited is a Private Limited Company. The company registration number is 02028820. Belmont Roofing Limited has been working since 17 June 1986. The present status of the company is Active. The registered address of Belmont Roofing 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. Secretary CHARLES, Pamela has been resigned. Secretary WALKER, Michael John Ross has been resigned. Director CHARLES, Peter Elwyn has been resigned. Director SMITH, Derek George Winston has been resigned. Director WALKER, Michael John Ross has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
ARTHURS, Paul Graham
Appointed Date: 04 April 2003
Director
ARTHURS, Paul Graham
Appointed Date: 11 October 2004
59 years old
Director
FARROW, John
Appointed Date: 01 April 1998
65 years old

Resigned Directors

Secretary
CHARLES, Pamela
Resigned: 04 April 2003
Appointed Date: 28 September 2000
Secretary
WALKER, Michael John Ross
Resigned: 28 September 2000
Director
CHARLES, Peter Elwyn
Resigned: 30 September 2004
86 years old
Director
SMITH, Derek George Winston
Resigned: 24 October 2005
76 years old
Director
WALKER, Michael John Ross
Resigned: 28 September 2000
90 years old

Persons With Significant Control

Belmont Roofing (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BELMONT ROOFING LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Oct 2016
Accounts for a small company made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 105,000
16 Sep 2015
Accounts for a small company made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 105,000
...
... and 96 more events
01 Oct 1986
Particulars of mortgage/charge
11 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1986
Registered office changed on 11/08/86 from: 70/74 city road london EC1Y 2DQ
17 Jun 1986
Incorporation
17 Jun 1986
Certificate of Incorporation

BELMONT ROOFING LIMITED Charges

4 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 28 May 2010
Persons entitled: Peter Elwyn Charles(As Trustee for Its 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…
18 April 1988
Legal mortgage
Delivered: 26 April 1988
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a part of 88 drayton road norwich…
20 February 1987
Debenture
Delivered: 7 March 1987
Status: Satisfied on 3 January 1990
Persons entitled: Bram Constructions LTD
Description: Fixed & floating charges over undertaking and all property…
24 September 1986
Debenture
Delivered: 1 October 1986
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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