WESTERN COUNTIES ROOFING LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 02365226
Status Active
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, UNITED KINGDOM, TQ2 7FF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Anthony Frederick Francis Marsh as a director on 31 August 2016; Auditor's resignation; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 . The most likely internet sites of WESTERN COUNTIES ROOFING LIMITED are www.westerncountiesroofing.co.uk, and www.western-counties-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Western Counties Roofing Limited is a Private Limited Company. The company registration number is 02365226. Western Counties Roofing Limited has been working since 23 March 1989. The present status of the company is Active. The registered address of Western Counties Roofing Limited is Sigma House Oak View Close Edginswell Park Torquay Devon United Kingdom Tq2 7ff. . WHITE, Beryl is a Secretary of the company. WHITE, Lesley Anne is a Secretary of the company. WHITE, Beryl is a Director of the company. WHITE, David Brian Charles is a Director of the company. WHITE, Lesley Anne is a Director of the company. Secretary MARSH, Antony Frederick Francis has been resigned. Secretary ROBINSON, Lesley has been resigned. Secretary WHITE, David Brian Charles has been resigned. Director MARSH, Anthony Frederick Francis has been resigned. Director MARSH, Antony Frederick Francis has been resigned. Director WHITE, Derek Charles has been resigned. Director WHITE, Suzanne Rachel has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WHITE, Beryl
Appointed Date: 06 April 1993
Secretary
WHITE, Lesley Anne
Appointed Date: 01 April 2002
Director
WHITE, Beryl
Appointed Date: 06 April 1993
91 years old
Director
WHITE, David Brian Charles
Appointed Date: 10 October 1991
60 years old
Director
WHITE, Lesley Anne
Appointed Date: 16 December 2002
66 years old

Resigned Directors

Secretary
MARSH, Antony Frederick Francis
Resigned: 17 June 1993
Appointed Date: 10 October 1991
Secretary
ROBINSON, Lesley
Resigned: 17 June 1993
Appointed Date: 25 June 1992
Secretary
WHITE, David Brian Charles
Resigned: 25 June 1992
Director
MARSH, Anthony Frederick Francis
Resigned: 31 August 2016
Appointed Date: 24 September 2010
60 years old
Director
MARSH, Antony Frederick Francis
Resigned: 17 June 1993
Appointed Date: 10 October 1991
60 years old
Director
WHITE, Derek Charles
Resigned: 12 June 2001
Appointed Date: 15 August 1994
92 years old
Director
WHITE, Suzanne Rachel
Resigned: 25 June 1992
57 years old

WESTERN COUNTIES ROOFING LIMITED Events

07 Nov 2016
Termination of appointment of Anthony Frederick Francis Marsh as a director on 31 August 2016
14 Sep 2016
Auditor's resignation
23 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
11 May 2016
Registered office address changed from Derber House Old Newton Road Heathfield Newton Abbot Devon TQ12 6SL to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 11 May 2016
06 May 2016
Full accounts made up to 30 September 2015
...
... and 100 more events
19 May 1989
Accounting reference date notified as 30/03
02 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1989
Registered office changed on 02/05/89 from: suite 2 kinetic centre theobald street borehamwood herts
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1989
Incorporation

WESTERN COUNTIES ROOFING LIMITED Charges

24 December 2012
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 8 January 2011
Status: Satisfied on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Mortgage
Delivered: 28 May 1998
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Bank PLC
Description: F/H concord house old newton road heathfield newton abbott…
19 July 1995
Debenture
Delivered: 25 July 1995
Status: Satisfied on 30 September 2008
Persons entitled: Derek Charles White and Beryl White
Description: Fixed and floating charges over the undertaking and all…

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