ESSEX ROOFING CO. LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 01314450
Status Liquidation
Incorporation Date 20 May 1977
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Liquidators statement of receipts and payments to 28 July 2016; Liquidators statement of receipts and payments to 28 July 2015; Liquidators statement of receipts and payments to 28 July 2014. The most likely internet sites of ESSEX ROOFING CO. LIMITED are www.essexroofingco.co.uk, and www.essex-roofing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Essex Roofing Co Limited is a Private Limited Company. The company registration number is 01314450. Essex Roofing Co Limited has been working since 20 May 1977. The present status of the company is Liquidation. The registered address of Essex Roofing Co Limited is Bridge House London Bridge London Se1 9qr. . BAILEY, Paul Stretton is a Secretary of the company. BAILEY, Paul Stretton is a Director of the company. DRAGE, Gary is a Director of the company. SHARMAN, Roger Douglas is a Director of the company. Secretary PRITCHARD, Colin James William has been resigned. Director COOPER, Trevor Alan has been resigned. Director GRAY, Michael has been resigned. Director HILLIER, Andrew James has been resigned. Director KEMP, Martin James has been resigned. Director PRITCHARD, Colin James William has been resigned. Director RUDD, Lionel John has been resigned. Director WILDBORE, Marcus Valentine has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BAILEY, Paul Stretton
Appointed Date: 03 November 1997
Director
BAILEY, Paul Stretton
Appointed Date: 20 September 2005
59 years old
Director
DRAGE, Gary
Appointed Date: 04 July 2008
64 years old
Director
SHARMAN, Roger Douglas

81 years old

Resigned Directors

Secretary
PRITCHARD, Colin James William
Resigned: 15 August 1997
Director
COOPER, Trevor Alan
Resigned: 04 July 2008
Appointed Date: 20 September 2005
72 years old
Director
GRAY, Michael
Resigned: 30 June 2008
Appointed Date: 20 September 2005
78 years old
Director
HILLIER, Andrew James
Resigned: 28 April 2011
77 years old
Director
KEMP, Martin James
Resigned: 10 May 1995
79 years old
Director
PRITCHARD, Colin James William
Resigned: 15 August 1997
78 years old
Director
RUDD, Lionel John
Resigned: 14 May 1998
76 years old
Director
WILDBORE, Marcus Valentine
Resigned: 02 July 2012
Appointed Date: 20 September 2005
74 years old

ESSEX ROOFING CO. LIMITED Events

11 Oct 2016
Liquidators statement of receipts and payments to 28 July 2016
07 Oct 2015
Liquidators statement of receipts and payments to 28 July 2015
06 Oct 2014
Liquidators statement of receipts and payments to 28 July 2014
10 Apr 2014
Appointment of a voluntary liquidator
06 Aug 2013
Administrator's progress report to 29 July 2013
...
... and 102 more events
19 Jan 1988
Accounts for a small company made up to 30 June 1986
25 Aug 1987
New secretary appointed;new director appointed
07 Jul 1987
Particulars of mortgage/charge
18 Sep 1986
Accounts for a small company made up to 30 June 1985
18 Sep 1986
Return made up to 04/06/86; full list of members

ESSEX ROOFING CO. LIMITED Charges

9 August 2010
Legal charge
Delivered: 20 August 2010
Status: Satisfied on 13 April 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of hawkins road…
15 June 2010
Debenture
Delivered: 18 June 2010
Status: Satisfied on 13 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2010
All assets debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H property with factory thereon k/a 2 hawkins road…
6 September 2002
Long-term loan agreement floating charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: The Managing Trustees of the Essex Roofing Co LTD, R D Sharman, L a Nieuwenhuis, Specialtrustee: Suntrust LTD C/O Essex Roofing Co LTD
Description: By way of first floating charge all the undertaking and…
27 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: The property k/a land on the east side of hawkins road…
27 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 18 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Land comprising of approximately 1/2 acre adjacent to…
1 July 1987
Legal charge
Delivered: 7 July 1987
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Waterloo cottage clacton road, W1X manningtree essex.
7 May 1985
Legal charge
Delivered: 13 May 1985
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Land in langham, essex together with the factory and other…
22 March 1984
Legal charge
Delivered: 28 March 1984
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H 2 hawkins road colchester essex.
14 April 1983
Legal charge
Delivered: 26 April 1983
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: F/H 2, hawkings road, colchester, essex.

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