MANOR FLAT ROOFING LIMITED
DEEPING ST JAMES

Hellopages » Lincolnshire » South Kesteven » PE6 8RQ

Company number 05266269
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address OLD STATION YARD, STATION ROAD, DEEPING ST JAMES, PETERBOROUGH, PE6 8RQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of MANOR FLAT ROOFING LIMITED are www.manorflatroofing.co.uk, and www.manor-flat-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Manor Flat Roofing Limited is a Private Limited Company. The company registration number is 05266269. Manor Flat Roofing Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Manor Flat Roofing Limited is Old Station Yard Station Road Deeping St James Peterborough Pe6 8rq. . HARRIS, Amanda Jane is a Secretary of the company. HARRIS, Amanda Jane is a Director of the company. HOLDUP, David Charles is a Director of the company. HOLDUP, Ian Michael is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director PAGE, Stephen John has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HARRIS, Amanda Jane
Appointed Date: 21 October 2004
Director
HARRIS, Amanda Jane
Appointed Date: 21 October 2004
58 years old
Director
HOLDUP, David Charles
Appointed Date: 21 October 2004
70 years old
Director
HOLDUP, Ian Michael
Appointed Date: 21 October 2004
66 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
PAGE, Stephen John
Resigned: 12 June 2006
Appointed Date: 21 October 2004
62 years old
Director
RM NOMINEES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr David Charles Holdup
Notified on: 21 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MANOR FLAT ROOFING LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
27 Apr 2015
Accounts for a dormant company made up to 31 March 2015
03 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 32 more events
01 Mar 2005
New director appointed
25 Nov 2004
Director resigned
25 Nov 2004
Secretary resigned
25 Nov 2004
Registered office changed on 25/11/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
21 Oct 2004
Incorporation

MANOR FLAT ROOFING LIMITED Charges

21 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2005
An omnibus guaranatee and set-off agreement
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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