ROOFDEC LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8QY
Company number 01037125
Status Active
Incorporation Date 5 January 1972
Company Type Private Limited Company
Address BRAITHWELL WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, S. YORKSHIRE, S66 8QY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 August 2015; Change of share class name or designation. The most likely internet sites of ROOFDEC LIMITED are www.roofdec.co.uk, and www.roofdec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Roofdec Limited is a Private Limited Company. The company registration number is 01037125. Roofdec Limited has been working since 05 January 1972. The present status of the company is Active. The registered address of Roofdec Limited is Braithwell Way Hellaby Industrial Estate Rotherham S Yorkshire S66 8qy. . CLARRY, Norman Calvet is a Secretary of the company. BARNES, John Frederick is a Director of the company. CLARRY, Norman Calvet is a Director of the company. Secretary BARNES, John Eric has been resigned. Director BARNES, John Eric has been resigned. Director BARNES, Renee Winifred has been resigned. Director DALE, Edward Ralph has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
CLARRY, Norman Calvet
Appointed Date: 02 February 1993
Director
BARNES, John Frederick

68 years old
Director
CLARRY, Norman Calvet
Appointed Date: 03 March 1992
68 years old

Resigned Directors

Secretary
BARNES, John Eric
Resigned: 02 February 1993
Director
BARNES, John Eric
Resigned: 02 February 1993
93 years old
Director
BARNES, Renee Winifred
Resigned: 02 February 1993
92 years old
Director
DALE, Edward Ralph
Resigned: 28 February 1992
95 years old

Persons With Significant Control

Roofdec Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ROOFDEC LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
31 May 2016
Full accounts made up to 31 August 2015
02 Feb 2016
Change of share class name or designation
02 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital of £10 divided into 1,000 ordinary £1 shares of £0.01 22/07/2015
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10
...
... and 78 more events
12 Jan 1988
Accounts for a small company made up to 31 August 1987
14 Aug 1987
Full accounts made up to 31 August 1986
14 Aug 1987
Return made up to 09/04/87; full list of members
05 Feb 1972
Certificate of incorporation
05 Jan 1972
Incorporation

ROOFDEC LIMITED Charges

21 October 2010
Deed of charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge in the hsbc stockmarket linked saving account…
22 July 1998
Debenture
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1993
Credit agreement
Delivered: 26 January 1993
Status: Satisfied on 11 July 1998
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see 395 378C 26/1 for…
10 March 1986
Deed.
Delivered: 14 March 1986
Status: Satisfied on 27 September 2011
Persons entitled: Yorkshire Bank Public Limited Company
Description: Specific charge on all the book debts & other debts present…
11 May 1978
Debenture
Delivered: 18 May 1978
Status: Satisfied on 26 October 1998
Persons entitled: Yorkshire Bank Limited.
Description: Fixed and floating charge on undertaking and all property…

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