ALL METAL ROOFING LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0PN

Company number 04987403
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Matthew James Coleman as a director on 31 March 2017; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALL METAL ROOFING LIMITED are www.allmetalroofing.co.uk, and www.all-metal-roofing.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and twelve months. All Metal Roofing Limited is a Private Limited Company. The company registration number is 04987403. All Metal Roofing Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of All Metal Roofing Limited is 500 High Road Woodford Green Essex Ig8 0pn. The company`s financial liabilities are £1194.73k. It is £388.76k against last year. The cash in hand is £394.78k. It is £-2.61k against last year. And the total assets are £2061.08k, which is £525.44k against last year. SHANAHAN, Justine Dawn is a Secretary of the company. COAKLEY, Tim is a Director of the company. CUSHNEY, Lewis Robert is a Director of the company. SHANAHAN, Richard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SHANAHAN, Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director COLEMAN, Matthew James has been resigned. Director FLOOD, Peter Mark has been resigned. Director GOODWIN, Leonard Paul Joseph has been resigned. The company operates in "Roofing activities".


all metal roofing Key Finiance

LIABILITIES £1194.73k
+48%
CASH £394.78k
-1%
TOTAL ASSETS £2061.08k
+34%
All Financial Figures

Current Directors

Secretary
SHANAHAN, Justine Dawn
Appointed Date: 11 November 2014
Director
COAKLEY, Tim
Appointed Date: 23 March 2016
38 years old
Director
CUSHNEY, Lewis Robert
Appointed Date: 15 September 2016
32 years old
Director
SHANAHAN, Richard
Appointed Date: 08 December 2003
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Secretary
SHANAHAN, Richard
Resigned: 11 November 2014
Appointed Date: 08 December 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
COLEMAN, Matthew James
Resigned: 31 March 2017
Appointed Date: 03 March 2015
54 years old
Director
FLOOD, Peter Mark
Resigned: 31 January 2014
Appointed Date: 01 May 2008
57 years old
Director
GOODWIN, Leonard Paul Joseph
Resigned: 31 January 2014
Appointed Date: 08 December 2003
75 years old

Persons With Significant Control

Mrs Justine Dawn Shanahan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Shanahan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL METAL ROOFING LIMITED Events

21 Apr 2017
Termination of appointment of Matthew James Coleman as a director on 31 March 2017
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Appointment of Mr Lewis Robert Cushney as a director on 15 September 2016
24 Mar 2016
Appointment of Mr Tim Coakley as a director on 23 March 2016
...
... and 49 more events
07 Jan 2004
New director appointed
07 Jan 2004
New secretary appointed;new director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
08 Dec 2003
Incorporation

ALL METAL ROOFING LIMITED Charges

10 December 2008
Lease
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £1,708 plus £298.90 vat making a total of £2,006.90…
6 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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