CRITCHELL ROOFING LIMITED
DORSET

Hellopages » Dorset » West Dorset » DT6 3QP

Company number 04538364
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 26/28 WEST STREET, BRIDPORT, DORSET, DT6 3QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of CRITCHELL ROOFING LIMITED are www.critchellroofing.co.uk, and www.critchell-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Critchell Roofing Limited is a Private Limited Company. The company registration number is 04538364. Critchell Roofing Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Critchell Roofing Limited is 26 28 West Street Bridport Dorset Dt6 3qp. . CRITCHELL, Thomas is a Secretary of the company. CRITCHELL, Ian Walter is a Director of the company. Secretary SMITH, Michael Albert has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRITCHELL, Thomas
Appointed Date: 20 August 2004
Director
CRITCHELL, Ian Walter
Appointed Date: 18 September 2002
72 years old

Resigned Directors

Secretary
SMITH, Michael Albert
Resigned: 20 August 2004
Appointed Date: 18 September 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Ian Walter Critchell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CRITCHELL ROOFING LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
30 May 2015
Total exemption full accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 35 more events
27 Sep 2002
Director resigned
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed
23 Sep 2002
Registered office changed on 23/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE
18 Sep 2002
Incorporation

CRITCHELL ROOFING LIMITED Charges

7 January 2005
Legal mortgage
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of springfield road weymouth t/n…
11 August 2003
Legal mortgage
Delivered: 22 August 2003
Status: Satisfied on 26 November 2004
Persons entitled: Hsbc Bank PLC
Description: F/H building plot at rear of 5 & 7 st davids road, rodwell…
7 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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