GRANBY ROOFING AND BUILDING SUPPLIES LTD
WEYMOUTH UPVC WAREHOUSE LIMITED

Hellopages » Dorset » West Dorset » DT4 9TB

Company number 05113906
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 11 CUMBERLAND DRIVE, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9TB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 . The most likely internet sites of GRANBY ROOFING AND BUILDING SUPPLIES LTD are www.granbyroofingandbuildingsupplies.co.uk, and www.granby-roofing-and-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Granby Roofing and Building Supplies Ltd is a Private Limited Company. The company registration number is 05113906. Granby Roofing and Building Supplies Ltd has been working since 27 April 2004. The present status of the company is Active. The registered address of Granby Roofing and Building Supplies Ltd is 11 Cumberland Drive Granby Industrial Estate Weymouth Dorset Dt4 9tb. . YEREMEYEVA, Alesja is a Secretary of the company. MAKIN, Stephen John is a Director of the company. Secretary MAKIN, Stephen John has been resigned. Secretary CASTERBRIDGE HARDY (DORCHESTER) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOGAN, Philip James has been resigned. Director SHEPPARD, Graham Richard has been resigned. Director SHEPPARD, Graham Richard has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
YEREMEYEVA, Alesja
Appointed Date: 01 January 2007

Director
MAKIN, Stephen John
Appointed Date: 28 November 2005
57 years old

Resigned Directors

Secretary
MAKIN, Stephen John
Resigned: 01 January 2007
Appointed Date: 26 January 2006

Secretary
CASTERBRIDGE HARDY (DORCHESTER) LIMITED
Resigned: 26 January 2006
Appointed Date: 27 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

Director
HOGAN, Philip James
Resigned: 25 January 2006
Appointed Date: 27 April 2004
50 years old

Director
SHEPPARD, Graham Richard
Resigned: 29 November 2006
Appointed Date: 26 January 2006
49 years old

Director
SHEPPARD, Graham Richard
Resigned: 24 May 2005
Appointed Date: 06 September 2004
49 years old

GRANBY ROOFING AND BUILDING SUPPLIES LTD Events

29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000

18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
21 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000

20 Nov 2014
Total exemption small company accounts made up to 30 June 2014
30 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000

...
... and 38 more events
18 Nov 2004
Ad 06/09/04--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2004
New director appointed
26 May 2004
Accounting reference date extended from 30/04/05 to 30/06/05
27 Apr 2004
Secretary resigned
27 Apr 2004
Incorporation

GRANBY ROOFING AND BUILDING SUPPLIES LTD Charges

11 September 2009
Debenture
Delivered: 15 September 2009
Status: Satisfied on 11 December 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…