RICHARDSON ROOFING (HARD METALS) LIMITED
MIDDX

Hellopages » Surrey » Spelthorne » TW19 6EQ

Company number 04605474
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address RICHARDSON HOUSE, MOOR LANE, STAINES, MIDDX, TW19 6EQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Patrick Joseph Macsweeney as a director on 1 December 2016; Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of RICHARDSON ROOFING (HARD METALS) LIMITED are www.richardsonroofinghardmetals.co.uk, and www.richardson-roofing-hard-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Slough Rail Station is 5.2 miles; to Sunningdale Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richardson Roofing Hard Metals Limited is a Private Limited Company. The company registration number is 04605474. Richardson Roofing Hard Metals Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Richardson Roofing Hard Metals Limited is Richardson House Moor Lane Staines Middx Tw19 6eq. . WILLMONT, Dawn is a Secretary of the company. MACSWEENEY, Patrick Joseph is a Director of the company. RICHARDSON, George Martin is a Director of the company. WRIGHT, Simon David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRIERLEY, James Andrew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WILLMONT, Dawn
Appointed Date: 02 December 2002

Director
MACSWEENEY, Patrick Joseph
Appointed Date: 01 December 2016
68 years old

Director
RICHARDSON, George Martin
Appointed Date: 02 December 2002
69 years old

Director
WRIGHT, Simon David
Appointed Date: 02 December 2002
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Director
BRIERLEY, James Andrew
Resigned: 27 April 2012
Appointed Date: 23 January 2007
75 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr George Martin Richardson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RICHARDSON ROOFING (HARD METALS) LIMITED Events

27 Jan 2017
Appointment of Mr Patrick Joseph Macsweeney as a director on 1 December 2016
19 Jan 2017
Total exemption full accounts made up to 31 August 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Mar 2016
Total exemption full accounts made up to 31 August 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 40 more events
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
02 Dec 2002
Incorporation

RICHARDSON ROOFING (HARD METALS) LIMITED Charges

31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 5 december 2003 and
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 February 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…