INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED
EPSOM

Hellopages » Surrey » Reigate and Banstead » KT18 5QJ

Company number 02282851
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, ENGLAND, KT18 5QJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Registration of charge 022828510002, created on 1 August 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED are www.industrialroofingconstructionanddesign.co.uk, and www.industrial-roofing-construction-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Chessington North Rail Station is 4.6 miles; to East Croydon Rail Station is 7.8 miles; to Fulwell Rail Station is 9.8 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Roofing Construction and Design Limited is a Private Limited Company. The company registration number is 02282851. Industrial Roofing Construction and Design Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Industrial Roofing Construction and Design Limited is Highview House 1st Floor Tattenham Crescent Epsom Surrey England Kt18 5qj. . HICKMAN, Lesley Ann Karen is a Secretary of the company. CASTLE, Alan Harry is a Director of the company. HEMPLE, Carl is a Director of the company. HICKMAN, Lesley Ann Karen is a Director of the company. RUSHMER, Alan is a Director of the company. Secretary DOHERTY, Thomas Anthony has been resigned. Director BLACKWELL, Graham Golin has been resigned. Director BLACKWELL, Malcolm Colin has been resigned. Director BLUNT, Michael William has been resigned. Director BLUNT, Michael William has been resigned. Director BRANCH, Stuart Graham has been resigned. Director DOHERTY, Thomas Anthony has been resigned. Director JACKSON, Colin has been resigned. Director TURNER, James Stuart has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HICKMAN, Lesley Ann Karen
Appointed Date: 05 February 1999
Director
CASTLE, Alan Harry
Appointed Date: 01 August 2016
64 years old
Director
HEMPLE, Carl
Appointed Date: 01 August 2016
52 years old
Director
HICKMAN, Lesley Ann Karen
Appointed Date: 22 March 2004
71 years old
Director
RUSHMER, Alan
Appointed Date: 03 January 2004
62 years old

Resigned Directors

Secretary
DOHERTY, Thomas Anthony
Resigned: 05 February 1999
Director
BLACKWELL, Graham Golin
Resigned: 31 January 1999
86 years old
Director
BLACKWELL, Malcolm Colin
Resigned: 03 March 1997
Appointed Date: 18 March 1994
61 years old
Director
BLUNT, Michael William
Resigned: 06 April 2004
Appointed Date: 03 January 2004
85 years old
Director
BLUNT, Michael William
Resigned: 31 March 1994
85 years old
Director
BRANCH, Stuart Graham
Resigned: 30 September 2005
Appointed Date: 14 January 2004
76 years old
Director
DOHERTY, Thomas Anthony
Resigned: 30 April 2000
68 years old
Director
JACKSON, Colin
Resigned: 16 February 2004
Appointed Date: 05 February 1999
73 years old
Director
TURNER, James Stuart
Resigned: 31 July 2009
Appointed Date: 30 September 2005
47 years old

Persons With Significant Control

Mrs Lesley Ann Karen Hickman
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control
Mr Alan Rushmer
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Carl Hemple
Notified on: 1 June 2016
52 years old
Nature of control: Has significant influence or control
Mr Alan Harry Castle
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Aug 2016
Registration of charge 022828510002, created on 1 August 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Aug 2016
Appointment of Mr Alan Harry Castle as a director on 1 August 2016
02 Aug 2016
Appointment of Mr Carl Hemple as a director on 1 August 2016
...
... and 103 more events
12 Sep 1988
Registered office changed on 12/09/88 from: 2 baches street london N1 6UB
12 Sep 1988
Secretary resigned;new secretary appointed
12 Sep 1988
Director resigned;new director appointed
09 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1988
Incorporation

INDUSTRIAL ROOFING, CONSTRUCTION AND DESIGN LIMITED Charges

1 August 2016
Charge code 0228 2851 0002
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Lesley Ann Karen Hickman Alan Rushmer
Description: Contains fixed charge…
10 November 1988
Mortgage debenture
Delivered: 18 November 1988
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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