MIDLAND (SINGLE PLY) ROOFING LIMITED
WOODSTOCK

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Company number 01947025
Status Active
Incorporation Date 13 September 1985
Company Type Private Limited Company
Address FIELD BARN, OXFORD ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1HU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mrs Marrie Claire Burgess on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MIDLAND (SINGLE PLY) ROOFING LIMITED are www.midlandsingleplyroofing.co.uk, and www.midland-single-ply-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Tackley Rail Station is 3.2 miles; to Heyford Rail Station is 4.9 miles; to Charlbury Rail Station is 5.4 miles; to Oxford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Single Ply Roofing Limited is a Private Limited Company. The company registration number is 01947025. Midland Single Ply Roofing Limited has been working since 13 September 1985. The present status of the company is Active. The registered address of Midland Single Ply Roofing Limited is Field Barn Oxford Road Woodstock Oxfordshire Ox20 1hu. . SNELL, Paul is a Secretary of the company. BURGESS, David Richard is a Director of the company. BURGESS, Marrie Claire is a Director of the company. GREENAWAY, Laura Louise is a Director of the company. SNELL, Paul is a Director of the company. SNELL, Theresa Jane is a Director of the company. Director DAVIES, Michael has been resigned. Director SNELL, Graham John has been resigned. Director STEPHENSON, Paul Trevor has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary

Director
BURGESS, David Richard
Appointed Date: 19 July 1999
69 years old

Director
BURGESS, Marrie Claire
Appointed Date: 23 May 2011
56 years old

Director
GREENAWAY, Laura Louise
Appointed Date: 01 May 1996
60 years old

Director
SNELL, Paul

64 years old

Director
SNELL, Theresa Jane
Appointed Date: 30 September 2009
67 years old

Resigned Directors

Director
DAVIES, Michael
Resigned: 02 June 2003
Appointed Date: 01 May 1998
66 years old

Director
SNELL, Graham John
Resigned: 17 October 1997
91 years old

Director
STEPHENSON, Paul Trevor
Resigned: 23 May 2011
64 years old

Persons With Significant Control

Midland (Single Ply) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDLAND (SINGLE PLY) ROOFING LIMITED Events

23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Nov 2016
Director's details changed for Mrs Marrie Claire Burgess on 8 November 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
12 Jan 1988
Accounts made up to 31 July 1987

12 Jan 1988
Return made up to 11/12/87; full list of members

14 Feb 1987
Full accounts made up to 31 July 1986

14 Feb 1987
Return made up to 25/11/86; full list of members

13 Sep 1985
Incorporation

MIDLAND (SINGLE PLY) ROOFING LIMITED Charges

26 May 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
8 June 1998
Guarantee & debenture
Delivered: 22 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…