UNDERCOVER ROOFING SUPPLIES LIMITED
SHEFFIELD P.R. HILLS LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 04252501
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,000 ; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 20,000 . The most likely internet sites of UNDERCOVER ROOFING SUPPLIES LIMITED are www.undercoverroofingsupplies.co.uk, and www.undercover-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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.Undercover Roofing Supplies Limited is a Private Limited Company. The company registration number is 04252501. Undercover Roofing Supplies Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Undercover Roofing Supplies 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. LODGE, Christopher David is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary BAILEY, Rachael Claire has been resigned. Secretary HILLS, Della Elaine has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BAILEY, Jordan Daniel has been resigned. Director HILLS, Peter Robert has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 30 April 2015

Director
JACKSON, Ian
Appointed Date: 30 April 2015
46 years old

Director
LODGE, Christopher David
Appointed Date: 30 April 2015
46 years old

Director
MONRO, Richard Charles
Appointed Date: 30 April 2015
67 years old

Resigned Directors

Secretary
BAILEY, Rachael Claire
Resigned: 30 April 2015
Appointed Date: 03 November 2006

Secretary
HILLS, Della Elaine
Resigned: 03 November 2006
Appointed Date: 16 July 2001

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Director
BAILEY, Jordan Daniel
Resigned: 30 April 2015
Appointed Date: 13 November 2001
52 years old

Director
HILLS, Peter Robert
Resigned: 30 April 2015
Appointed Date: 16 July 2001
62 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

UNDERCOVER ROOFING SUPPLIES LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 20,000

21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20,000

21 Jul 2015
Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH
21 Jul 2015
Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH
...
... and 81 more events
06 Sep 2001
Ad 16/07/01-18/07/01 £ si 19998@1=19998 £ ic 2/20000
23 Jul 2001
Registered office changed on 23/07/01 from: 25 hill road theydon bois epping essex CM16 7LX
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
16 Jul 2001
Incorporation

UNDERCOVER ROOFING SUPPLIES LIMITED Charges

12 November 2014
Charge code 0425 2501 0010
Delivered: 12 November 2014
Status: Satisfied on 9 May 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
3 December 2012
Mortgage deed
Delivered: 5 December 2012
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 277/279 ashingdon road, ashingdon…
3 December 2012
Mortgage deed
Delivered: 5 December 2012
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 sirdar road, rayleigh, essex t/no…
3 December 2012
Mortgage deed
Delivered: 5 December 2012
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 south street, rochford t/no EX489971…
3 December 2012
Mortgage deed
Delivered: 5 December 2012
Status: Satisfied on 9 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3-15 millhead way, rochford, essex t/no's…
3 December 2012
Debenture deed
Delivered: 4 December 2012
Status: Satisfied on 31 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2012
All assets debenture
Delivered: 18 September 2012
Status: Satisfied on 16 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
6 September 2006
Fixed and floating charge
Delivered: 8 September 2006
Status: Satisfied on 12 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 18 December 2012
Persons entitled: National Westminster Bank PLC
Description: Former fisco fastners premises sirdar road brook road…
19 February 2002
Debenture
Delivered: 25 February 2002
Status: Satisfied on 18 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…