CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW
Company number 02438441
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 93,461 . The most likely internet sites of CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED are www.cairnsroofingandbuildingmerchants.co.uk, and www.cairns-roofing-and-building-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairns Roofing and Building Merchants Limited is a Private Limited Company. The company registration number is 02438441. Cairns Roofing and Building Merchants Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of Cairns Roofing and Building Merchants Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary CAIRNS, Leslie has been resigned. Secretary TURNER, David Howard has been resigned. Director BOW, Christopher John has been resigned. Director BOWER, Stephen has been resigned. Director CAIRNS, Leslie has been resigned. Director CAIRNS, Paul has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director WEDGE, James Richard has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 17 October 2005
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 24 October 2011
67 years old

Resigned Directors

Secretary
CAIRNS, Leslie
Resigned: 28 June 2001
Secretary
TURNER, David Howard
Resigned: 17 October 2005
Appointed Date: 28 June 2001
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 17 October 2005
72 years old
Director
BOWER, Stephen
Resigned: 27 September 2005
Appointed Date: 27 October 1995
60 years old
Director
CAIRNS, Leslie
Resigned: 28 June 2001
69 years old
Director
CAIRNS, Paul
Resigned: 28 June 2001
59 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 17 October 2005
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 17 October 2005
61 years old
Director
WEDGE, James Richard
Resigned: 17 October 2005
Appointed Date: 28 June 2001
59 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 17 October 2005
75 years old

Persons With Significant Control

Wedge Roofing Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 93,461
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 90 more events
08 Aug 1991
Director resigned;new director appointed
25 Jul 1991
Return made up to 01/11/90; full list of members
24 Jul 1991
Registered office changed on 24/07/91 from: 1ST flr offices 8-10 stamford hill london N16 6XZ
24 Jul 1991
Ad 01/01/90--------- £ si 98@1=98 £ ic 2/100
01 Nov 1989
Incorporation

CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED Charges

25 October 1993
Mortgage debenture
Delivered: 28 October 1993
Status: Satisfied on 22 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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