ELLIOTTS PREMIER ROOFING LIMITED
SOUTHAMPTON ELLIOTTS HIGH PERFORMANCE ROOFING LIMITED

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Company number 02079607
Status Active
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address MILLBANK WHARF, MILLBANK STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5AG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Appointment of Mr Paul William Chadwick as a director on 1 September 2016; Termination of appointment of Brian Peter Hutchinson as a director on 30 July 2016. The most likely internet sites of ELLIOTTS PREMIER ROOFING LIMITED are www.elliottspremierroofing.co.uk, and www.elliotts-premier-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliotts Premier Roofing Limited is a Private Limited Company. The company registration number is 02079607. Elliotts Premier Roofing Limited has been working since 02 December 1986. The present status of the company is Active. The registered address of Elliotts Premier Roofing Limited is Millbank Wharf Millbank Street Southampton Hampshire So14 5ag. . CHADWICK, Paul William is a Director of the company. DONEGAN, Ian Edward is a Director of the company. KING, Christopher James is a Director of the company. MASON-ELLIOTT, Stuart Graham is a Director of the company. MASON-ELLIOTT, Thomas Edward is a Director of the company. SHARMAN, Christian John Grassick is a Director of the company. Secretary DUNLEAVEY, Rory has been resigned. Secretary ECCLES, Bryan has been resigned. Secretary MASON-ELLIOTT, Thomas Edward has been resigned. Secretary PLATT, David John has been resigned. Director DUNLEAVEY, Rory has been resigned. Director ECCLES, Bryan has been resigned. Director ELLIOTT, George Edgar Newlyn Mason has been resigned. Director HUTCHINSON, Brian Peter has been resigned. Director JAMES, Terence has been resigned. Director LETCH, William Terence has been resigned. Director PLATT, David John has been resigned. Director PRETTY, Derek Roy has been resigned. Director STUBBINGTON, David has been resigned. Director STUBBINGTON, Paul has been resigned. The company operates in "Roofing activities".


Current Directors

Director
CHADWICK, Paul William
Appointed Date: 01 September 2016
46 years old
Director
DONEGAN, Ian Edward
Appointed Date: 24 July 2015
61 years old
Director
KING, Christopher James
Appointed Date: 24 July 2015
41 years old
Director
MASON-ELLIOTT, Stuart Graham

74 years old
Director
MASON-ELLIOTT, Thomas Edward
Appointed Date: 01 January 2011
41 years old
Director
SHARMAN, Christian John Grassick
Appointed Date: 01 April 2014
52 years old

Resigned Directors

Secretary
DUNLEAVEY, Rory
Resigned: 24 June 2015
Appointed Date: 01 January 2014
Secretary
ECCLES, Bryan
Resigned: 01 January 2011
Appointed Date: 02 July 2004
Secretary
MASON-ELLIOTT, Thomas Edward
Resigned: 01 January 2014
Appointed Date: 01 January 2011
Secretary
PLATT, David John
Resigned: 02 July 2004
Director
DUNLEAVEY, Rory
Resigned: 24 June 2015
Appointed Date: 01 January 2014
49 years old
Director
ECCLES, Bryan
Resigned: 01 January 2011
Appointed Date: 02 July 2004
77 years old
Director
ELLIOTT, George Edgar Newlyn Mason
Resigned: 28 May 2007
101 years old
Director
HUTCHINSON, Brian Peter
Resigned: 30 July 2016
Appointed Date: 22 July 2015
74 years old
Director
JAMES, Terence
Resigned: 30 April 2004
80 years old
Director
LETCH, William Terence
Resigned: 20 January 1992
85 years old
Director
PLATT, David John
Resigned: 02 July 2004
85 years old
Director
PRETTY, Derek Roy
Resigned: 31 March 2014
Appointed Date: 01 February 2004
76 years old
Director
STUBBINGTON, David
Resigned: 31 December 2011
Appointed Date: 01 July 2004
78 years old
Director
STUBBINGTON, Paul
Resigned: 15 January 2015
Appointed Date: 01 January 2012
53 years old

Persons With Significant Control

Elliott Brothers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLIOTTS PREMIER ROOFING LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Sep 2016
Appointment of Mr Paul William Chadwick as a director on 1 September 2016
30 Aug 2016
Termination of appointment of Brian Peter Hutchinson as a director on 30 July 2016
19 Jul 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Amended accounts for a small company made up to 31 December 2014
...
... and 103 more events
20 Jan 1987
New director appointed
04 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1986
Registered office changed on 04/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Dec 1986
Certificate of Incorporation
02 Dec 1986
Certificate of Incorporation

ELLIOTTS PREMIER ROOFING LIMITED Charges

25 March 2015
Charge code 0207 9607 0003
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the present and future right, title and interest of the…
1 July 1992
Charge
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
9 January 1990
Fixed and floating charge
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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