MARTIN BROOKS (ROOFING SPECIALISTS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4PU

Company number 01822980
Status Active
Incorporation Date 8 June 1984
Company Type Private Limited Company
Address ROSS STREET, DARNALL, SHEFFIELD, S9 4PU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 450 . The most likely internet sites of MARTIN BROOKS (ROOFING SPECIALISTS) LIMITED are www.martinbrooksroofingspecialists.co.uk, and www.martin-brooks-roofing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Kiveton Bridge Rail Station is 6.5 miles; to Swinton (South Yorks) Rail Station is 8.2 miles; to Mexborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Brooks Roofing Specialists Limited is a Private Limited Company. The company registration number is 01822980. Martin Brooks Roofing Specialists Limited has been working since 08 June 1984. The present status of the company is Active. The registered address of Martin Brooks Roofing Specialists Limited is Ross Street Darnall Sheffield S9 4pu. . CHRISTIAN, Richard is a Secretary of the company. BROOKS, Gerald is a Director of the company. BROOKS, Nicolas Ian is a Director of the company. ELMORE, John Barry is a Director of the company. MARTIN, Jeremy Howard is a Director of the company. WRIGHT, Dale is a Director of the company. Secretary BROOKS, Gerald has been resigned. Secretary BROOKS, Gerald has been resigned. Secretary TURNER, Philip Roy has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
CHRISTIAN, Richard
Appointed Date: 04 October 2006
Director
BROOKS, Gerald

79 years old
Director
BROOKS, Nicolas Ian
Appointed Date: 01 October 2006
52 years old
Director
ELMORE, John Barry

65 years old
Director
MARTIN, Jeremy Howard

67 years old
Director
WRIGHT, Dale
Appointed Date: 01 July 2009
56 years old

Resigned Directors

Secretary
BROOKS, Gerald
Resigned: 04 October 2006
Appointed Date: 18 May 1994
Secretary
BROOKS, Gerald
Resigned: 16 September 1991
Secretary
TURNER, Philip Roy
Resigned: 18 May 1994
Appointed Date: 16 September 1991

Persons With Significant Control

Mr John Barry Elmore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Howard Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Brooks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN BROOKS (ROOFING SPECIALISTS) LIMITED Events

16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Accounts for a small company made up to 30 September 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 450
27 Feb 2015
Accounts for a small company made up to 30 September 2014
06 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 450
...
... and 74 more events
21 Jun 1988
Accounts for a small company made up to 30 September 1987
21 Jun 1988
Return made up to 30/03/88; full list of members
27 May 1988
Particulars of mortgage/charge
21 May 1987
Accounts for a small company made up to 30 September 1986
21 May 1987
Return made up to 18/05/87; full list of members

MARTIN BROOKS (ROOFING SPECIALISTS) LIMITED Charges

18 September 1992
Credit agreement
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
16 September 1991
A credit agreement
Delivered: 25 September 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest of the company (please…
19 May 1988
Mortgage debenture
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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