UK ROOFING & PLASTIC SUPPLIES LIMITED
BUCKINGHAMSHIRE AMERSHAM ROOFING CENTRE LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 01345702
Status Active
Incorporation Date 23 December 1977
Company Type Private Limited Company
Address PO BOX 1295 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UK ROOFING & PLASTIC SUPPLIES LIMITED are www.ukroofingplasticsupplies.co.uk, and www.uk-roofing-plastic-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Uk Roofing Plastic Supplies Limited is a Private Limited Company. The company registration number is 01345702. Uk Roofing Plastic Supplies Limited has been working since 23 December 1977. The present status of the company is Active. The registered address of Uk Roofing Plastic Supplies Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . COYLE, Andrew John is a Secretary of the company. COYLE, Andrew John is a Director of the company. OSBORNE, William is a Director of the company. PRICE, Neil Richard Stephen is a Director of the company. Secretary EASTERBROOK, Dean Adrian has been resigned. Secretary EASTERBROOK, Vivien Anne has been resigned. Secretary MCEWEN, Isabelle Sheila has been resigned. Director EASTERBROOK, Adrian Benny has been resigned. Director EASTERBROOK, Dean Adrian has been resigned. Director EASTERBROOK, Vivien Anne has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
COYLE, Andrew John
Appointed Date: 01 June 2004

Director
COYLE, Andrew John
Appointed Date: 22 July 2009
59 years old

Director
OSBORNE, William
Appointed Date: 22 July 2009
59 years old

Director
PRICE, Neil Richard Stephen
Appointed Date: 25 March 2011
54 years old

Resigned Directors

Secretary
EASTERBROOK, Dean Adrian
Resigned: 09 July 2008
Appointed Date: 30 June 2003

Secretary
EASTERBROOK, Vivien Anne
Resigned: 30 September 2002

Secretary
MCEWEN, Isabelle Sheila
Resigned: 30 June 2003
Appointed Date: 01 October 2002

Director
EASTERBROOK, Adrian Benny
Resigned: 18 July 2002
81 years old

Director
EASTERBROOK, Dean Adrian
Resigned: 19 June 2009
58 years old

Director
EASTERBROOK, Vivien Anne
Resigned: 01 June 2004
80 years old

UK ROOFING & PLASTIC SUPPLIES LIMITED Events

22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

18 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 82 more events
06 Apr 1987
Registered office changed on 06/04/87 from: 74/76 peascod street windor berkshire

27 Aug 1986
Return made up to 01/05/86; full list of members

04 Aug 1986
Accounts for a small company made up to 31 December 1985

30 Jun 1986
Full accounts made up to 31 December 1984

26 Nov 1980
Particulars of mortgage/charge

UK ROOFING & PLASTIC SUPPLIES LIMITED Charges

19 March 2014
Charge code 0134 5702 0004
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 petersfield avenue slough berkshire. Notification of…
4 March 2014
Charge code 0134 5702 0003
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 April 1990
Legal charge
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Uplands, cryers hill lane, cryers hill high wycombe, bucks.
14 November 1980
Debenture
Delivered: 26 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…