TOP COVER INDUSTRIAL ROOFING LIMITED
RUGBY TCIR LIMITED TOP COVER INDUSTRIAL ROOFING LIMITED

Hellopages » Warwickshire » Rugby » CV21 2BL

Company number 03179069
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 34 YORK STREET, RUGBY, WARWICKSHIRE, CV21 2BL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of TOP COVER INDUSTRIAL ROOFING LIMITED are www.topcoverindustrialroofing.co.uk, and www.top-cover-industrial-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Top Cover Industrial Roofing Limited is a Private Limited Company. The company registration number is 03179069. Top Cover Industrial Roofing Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Top Cover Industrial Roofing Limited is 34 York Street Rugby Warwickshire Cv21 2bl. The company`s financial liabilities are £7.53k. It is £-2.08k against last year. And the total assets are £61.86k, which is £-31.64k against last year. ABBIT, Jadeen is a Secretary of the company. ABBIT, Jadeen Lisa is a Director of the company. ABBIT, Peter Lloyd is a Director of the company. Secretary ABBIT, Penelope Susan has been resigned. Secretary WILLIAMS, David John Hartley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, David John Hartley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


top cover industrial roofing Key Finiance

LIABILITIES £7.53k
-22%
CASH n/a
TOTAL ASSETS £61.86k
-34%
All Financial Figures

Current Directors

Secretary
ABBIT, Jadeen
Appointed Date: 25 February 2002

Director
ABBIT, Jadeen Lisa
Appointed Date: 01 April 2015
55 years old

Director
ABBIT, Peter Lloyd
Appointed Date: 27 March 1996
62 years old

Resigned Directors

Secretary
ABBIT, Penelope Susan
Resigned: 29 November 1999
Appointed Date: 27 March 1996

Secretary
WILLIAMS, David John Hartley
Resigned: 25 February 2002
Appointed Date: 29 November 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

Director
WILLIAMS, David John Hartley
Resigned: 23 September 1999
Appointed Date: 27 March 1996
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

Persons With Significant Control

Mr Peter Lloyd Abbit
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TOP COVER INDUSTRIAL ROOFING LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Appointment of Mrs Jadeen Lisa Abbit as a director on 1 April 2015
...
... and 61 more events
31 Mar 1996
New secretary appointed
31 Mar 1996
Director resigned
31 Mar 1996
New director appointed
31 Mar 1996
New director appointed
27 Mar 1996
Incorporation

TOP COVER INDUSTRIAL ROOFING LIMITED Charges

4 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…