Company number 05150614
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address THE SPINNEY, MOUNT DRIVE, OSWESTRY, SHROPSHIRE, SY11 1BG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Ian Michael Hill as a director on 24 November 2016; Termination of appointment of Ian Michael Hill as a secretary on 24 November 2016; Appointment of Rebecca Estelle Hill as a director on 26 September 2016. The most likely internet sites of IAN HILL ROOFING LTD are www.ianhillroofing.co.uk, and www.ian-hill-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Chirk Rail Station is 4.9 miles; to Ruabon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Hill Roofing Ltd is a Private Limited Company.
The company registration number is 05150614. Ian Hill Roofing Ltd has been working since 10 June 2004.
The present status of the company is Active. The registered address of Ian Hill Roofing Ltd is The Spinney Mount Drive Oswestry Shropshire Sy11 1bg. The company`s financial liabilities are £71.41k. It is £-9.63k against last year. The cash in hand is £1.32k. It is £1.25k against last year. And the total assets are £1.88k, which is £-0.29k against last year. HILL, Rebecca Estelle is a Director of the company. Secretary HILL, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Ian Michael has been resigned. Director HILL, Rebecca Estelle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".
ian hill roofing Key Finiance
LIABILITIES
£71.41k
-12%
CASH
£1.32k
+1842%
TOTAL ASSETS
£1.88k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004
Director
HILL, Ian Michael
Resigned: 24 November 2016
Appointed Date: 10 June 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004
IAN HILL ROOFING LTD Events
13 Dec 2016
Termination of appointment of Ian Michael Hill as a director on 24 November 2016
13 Dec 2016
Termination of appointment of Ian Michael Hill as a secretary on 24 November 2016
11 Oct 2016
Appointment of Rebecca Estelle Hill as a director on 26 September 2016
10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Satisfaction of charge 051506140014 in full
...
... and 57 more events
16 Jun 2004
New secretary appointed;new director appointed
16 Jun 2004
New director appointed
10 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
10 Jun 2004
Incorporation
18 June 2013
Charge code 0515 0614 0015
Delivered: 29 June 2013
Status: Satisfied
on 2 December 2014
Persons entitled: Auction Finance LTD
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0515 0614 0014
Delivered: 29 June 2013
Status: Satisfied
on 19 August 2016
Persons entitled: Auction Finance LTD
Description: 84-84A woodchurch lane, birkenhead, merseyside…
29 May 2013
Charge code 0515 0614 0013
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 120 king street newcastle under lyme. Notification of…
12 October 2012
Legal charge
Delivered: 24 October 2012
Status: Satisfied
on 11 January 2014
Persons entitled: Masthaven Financial Solutions Limited
Description: 120 king street, newcastle t/no SF252869.
22 August 2012
Legal charge
Delivered: 24 August 2012
Status: Satisfied
on 11 January 2014
Persons entitled: Masthaven Financial Solutions Limited
Description: Flat 1 120 king street newcastle, flat 2 120 king street…
22 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied
on 11 January 2014
Persons entitled: Masthaven Financial Solutions Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2012
Mortgage
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 77/79 epworth street stoke on trent t/no SF309704 together…
14 September 2010
Mortgage
Delivered: 30 September 2010
Status: Satisfied
on 9 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjoining tyn llan, llansilin t/no…
26 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2007
Legal mortgage
Delivered: 24 November 2007
Status: Satisfied
on 31 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H ty'n llan llansilin oswestry shropshire. With the…
1 March 2006
Legal mortgage
Delivered: 3 March 2006
Status: Satisfied
on 9 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H priory works rectory lane llanymynech powys. With the…
27 September 2004
Debenture
Delivered: 29 September 2004
Status: Satisfied
on 31 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2004
Legal mortgage
Delivered: 27 August 2004
Status: Satisfied
on 9 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 108 willow street oswestry t/n SL44533. With the…
25 August 2004
Legal mortgage
Delivered: 27 August 2004
Status: Satisfied
on 9 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property 22 oak street oswestry t/n SL99893. With the…
25 August 2004
Legal mortgage
Delivered: 27 August 2004
Status: Satisfied
on 23 January 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property 18 oak street oswestry t/n SL148361. With the…