RICHARDSON ROOFING (INDUSTRIAL) LIMITED
STAINES BASEFIELD LIMITED

Hellopages » Surrey » Spelthorne » TW19 6EQ

Company number 04252237
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address RICHARDSON HOUSE, MOOR LANE, STAINES, MIDDLESEX, TW19 6EQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Patrick Joseph Macsweeney as a director on 1 December 2016; Full accounts made up to 31 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 5,000 . The most likely internet sites of RICHARDSON ROOFING (INDUSTRIAL) LIMITED are www.richardsonroofingindustrial.co.uk, and www.richardson-roofing-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Industrial Limited is a Private Limited Company. The company registration number is 04252237. Richardson Roofing Industrial Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Richardson Roofing Industrial Limited is Richardson House Moor Lane Staines Middlesex Tw19 6eq. . WILLMONT, Dawn is a Secretary of the company. INMAN, Charles Andrew is a Director 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. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GREOGORY, Mark Barru has been resigned. Director RICHARDSON, George has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WILLMONT, Dawn
Appointed Date: 17 July 2001
Director
INMAN, Charles Andrew
Appointed Date: 01 September 2006
59 years old
Director
MACSWEENEY, Patrick Joseph
Appointed Date: 01 December 2016
68 years old
Director
RICHARDSON, George Martin
Appointed Date: 17 July 2001
69 years old
Director
WRIGHT, Simon David
Appointed Date: 17 July 2001
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 13 July 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 July 2001
Appointed Date: 13 July 2001
Director
GREOGORY, Mark Barru
Resigned: 29 October 2001
Appointed Date: 17 July 2001
58 years old
Director
RICHARDSON, George
Resigned: 23 October 2001
Appointed Date: 17 July 2001
99 years old

RICHARDSON ROOFING (INDUSTRIAL) LIMITED Events

27 Jan 2017
Appointment of Mr Patrick Joseph Macsweeney as a director on 1 December 2016
18 Jan 2017
Full accounts made up to 31 August 2016
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 5,000
15 Mar 2016
Full accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 5,000
...
... and 47 more events
06 Aug 2001
Registered office changed on 06/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ
06 Aug 2001
Secretary resigned
06 Aug 2001
Director resigned
20 Jul 2001
Company name changed basefield LIMITED\certificate issued on 20/07/01
13 Jul 2001
Incorporation

RICHARDSON ROOFING (INDUSTRIAL) 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
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…
5 December 2003
An omnibus guarantee and set-off agreement
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 December 2003
Debenture deed
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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