DUKERIES ROOFING SERVICES LTD
THOROTON DUKERIES TILING (EAST MIDLAND) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG13 9DS

Company number 02584412
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address HOLLY FARM, MAIN STREET, THOROTON, NOTTINGHAMSHIRE, NG13 9DS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Alexander William Evison as a director on 3 January 2017. The most likely internet sites of DUKERIES ROOFING SERVICES LTD are www.dukeriesroofingservices.co.uk, and www.dukeries-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bingham Rail Station is 3.8 miles; to Thurgarton Rail Station is 5.6 miles; to Lowdham Rail Station is 6 miles; to Rolleston Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukeries Roofing Services Ltd is a Private Limited Company. The company registration number is 02584412. Dukeries Roofing Services Ltd has been working since 21 February 1991. The present status of the company is Active. The registered address of Dukeries Roofing Services Ltd is Holly Farm Main Street Thoroton Nottinghamshire Ng13 9ds. . EVISON, Donna Elaine is a Secretary of the company. EVISON, Dale Michael is a Director of the company. EVISON, Donna Elaine is a Director of the company. Secretary EVISON, Kevin John has been resigned. Director EVISON, Alexander William has been resigned. Director EVISON, Kevin John has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
EVISON, Donna Elaine
Appointed Date: 30 April 2005
Director
EVISON, Dale Michael

65 years old
Director
EVISON, Donna Elaine
Appointed Date: 06 April 2016
61 years old

Resigned Directors

Secretary
EVISON, Kevin John
Resigned: 30 April 2005
Director
EVISON, Alexander William
Resigned: 03 January 2017
Appointed Date: 01 May 2014
41 years old
Director
EVISON, Kevin John
Resigned: 30 April 2005
70 years old

Persons With Significant Control

Mr Dale Michael Evison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Elaine Evison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKERIES ROOFING SERVICES LTD Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Termination of appointment of Alexander William Evison as a director on 3 January 2017
18 Aug 2016
Appointment of Mrs Donna Elaine Evison as a director on 6 April 2016
12 May 2016
Resolutions
  • RES13 ‐ Divide share cap 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
27 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1991
Director resigned;new director appointed
25 Apr 1991
Registered office changed on 25/04/91 from: 2 baches street london N1 6UB
22 Apr 1991
Company name changed glowderive LIMITED\certificate issued on 22/04/91
21 Feb 1991
Incorporation

DUKERIES ROOFING SERVICES LTD Charges

11 January 2013
Debenture
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 17 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Fixed and floating charge
Delivered: 8 May 1996
Status: Satisfied on 17 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1991
Debenture
Delivered: 21 May 1991
Status: Satisfied on 26 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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