SHIRE ROOFING (MIDLANDS) LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 03097515
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS,, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHIRE ROOFING (MIDLANDS) LIMITED are www.shireroofingmidlands.co.uk, and www.shire-roofing-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Roofing Midlands Limited is a Private Limited Company. The company registration number is 03097515. Shire Roofing Midlands Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Shire Roofing Midlands Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. The company`s financial liabilities are £58.53k. It is £12.95k against last year. And the total assets are £154.38k, which is £-23.36k against last year. LEWIS, Lorraine Alison is a Secretary of the company. LEWIS, Lorraine Alison is a Director of the company. LEWIS, Michael John Brendan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEAN, Christine Ann has been resigned. Director DEAN, Robert Harold has been resigned. The company operates in "Roofing activities".


shire roofing (midlands) Key Finiance

LIABILITIES £58.53k
+28%
CASH n/a
TOTAL ASSETS £154.38k
-14%
All Financial Figures

Current Directors

Secretary
LEWIS, Lorraine Alison
Appointed Date: 01 September 1995
Director
LEWIS, Lorraine Alison
Appointed Date: 01 September 1995
66 years old
Director
LEWIS, Michael John Brendan
Appointed Date: 31 August 2008
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Director
DEAN, Christine Ann
Resigned: 19 November 2005
Appointed Date: 01 September 1995
78 years old
Director
DEAN, Robert Harold
Resigned: 31 August 2008
Appointed Date: 19 November 2005
80 years old

Persons With Significant Control

Mr Michael John Brendan Lewis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Alison Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE ROOFING (MIDLANDS) LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
19 Sep 1996
Return made up to 01/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 1995
Accounting reference date notified as 31/12
05 Oct 1995
Ad 01/09/95--------- £ si 98@1=98 £ ic 2/100
05 Sep 1995
Secretary resigned
01 Sep 1995
Incorporation

SHIRE ROOFING (MIDLANDS) LIMITED Charges

22 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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