GRANFLEX (ROOFING) LIMITED
NEWCASTLE


Company number 01234422
Status Active
Incorporation Date 20 November 1975
Company Type Private Limited Company
Address 62 62 BRICK KILN LANE, PARKHOUSE INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANFLEX (ROOFING) LIMITED are www.granflexroofing.co.uk, and www.granflex-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Granflex Roofing Limited is a Private Limited Company. The company registration number is 01234422. Granflex Roofing Limited has been working since 20 November 1975. The present status of the company is Active. The registered address of Granflex Roofing Limited is 62 62 Brick Kiln Lane Parkhouse Industrial Estate Newcastle Staffordshire. . HAWKINS, Neil David is a Secretary of the company. KELLY, Philip Nicholas is a Director of the company. Secretary KELLY, James Clifford has been resigned. Director EVANS, Edward Henry has been resigned. Director EVANS, Peter David has been resigned. Director KELLY, James Clifford has been resigned. Director KELLY, Vincent Frederick has been resigned. Director LOWNDES, William Alfred has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HAWKINS, Neil David
Appointed Date: 01 October 1994
Director
KELLY, Philip Nicholas
Appointed Date: 01 September 1999
64 years old

Resigned Directors

Secretary
KELLY, James Clifford
Resigned: 01 January 1994
Director
EVANS, Edward Henry
Resigned: 03 August 2011
100 years old
Director
EVANS, Peter David
Resigned: 19 August 2010
75 years old
Director
KELLY, James Clifford
Resigned: 30 August 2000
96 years old
Director
KELLY, Vincent Frederick
Resigned: 30 August 2013
99 years old
Director
LOWNDES, William Alfred
Resigned: 30 September 1997
83 years old

Persons With Significant Control

Mr Philip Nicholas Kelly
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

GRANFLEX (ROOFING) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,000
05 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
04 Feb 1988
Return made up to 17/12/87; full list of members
23 Sep 1986
Full accounts made up to 31 March 1986
23 Sep 1986
Return made up to 11/09/86; full list of members
23 Sep 1986
Director resigned
20 Nov 1975
Certificate of incorporation

GRANFLEX (ROOFING) LIMITED Charges

23 July 2014
Charge code 0123 4422 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
15 May 1978
Further guarantee and debenture
Delivered: 19 May 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All that property undertaking and assets charged by the…
25 March 1976
Further guarantee & debenture
Delivered: 2 April 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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