LIBERTY ROOFING SERVICES LIMITED
WIGAN

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Company number 04290172
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address UNIT 4 KINGFISHER COURT, SOUTH LANCASHIRE INDUSTRIAL ESTATE, WIGAN, LANCASHIRE, WN4 9DW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Stephen Parr as a director on 31 March 2016. The most likely internet sites of LIBERTY ROOFING SERVICES LIMITED are www.libertyroofingservices.co.uk, and www.liberty-roofing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Liberty Roofing Services Limited is a Private Limited Company. The company registration number is 04290172. Liberty Roofing Services Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Liberty Roofing Services Limited is Unit 4 Kingfisher Court South Lancashire Industrial Estate Wigan Lancashire Wn4 9dw. . WOOTTON, Toni Marie is a Secretary of the company. CAMPBELL, William John is a Director of the company. WOOTTON, Toni Marie is a Director of the company. Secretary HODGE, Hayley Marie has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BAZELEY, Steve has been resigned. Director CLARKE, Ian Herbert has been resigned. Director HODGE, Nicholas Edwin has been resigned. Director MASSEY, Adrian Graham has been resigned. Director PARR, Stephen has been resigned. Director WESTON, Gary has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WOOTTON, Toni Marie
Appointed Date: 01 August 2008
Director
CAMPBELL, William John
Appointed Date: 19 September 2001
67 years old
Director
WOOTTON, Toni Marie
Appointed Date: 01 October 2004
56 years old

Resigned Directors

Secretary
HODGE, Hayley Marie
Resigned: 01 August 2008
Appointed Date: 19 September 2001
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Director
BAZELEY, Steve
Resigned: 03 November 2004
Appointed Date: 01 October 2004
66 years old
Director
CLARKE, Ian Herbert
Resigned: 07 December 2011
Appointed Date: 01 January 2005
67 years old
Director
HODGE, Nicholas Edwin
Resigned: 26 November 2006
Appointed Date: 19 September 2001
64 years old
Director
MASSEY, Adrian Graham
Resigned: 31 March 2016
Appointed Date: 19 March 2013
61 years old
Director
PARR, Stephen
Resigned: 31 March 2016
Appointed Date: 01 January 2005
63 years old
Director
WESTON, Gary
Resigned: 04 January 2005
Appointed Date: 01 October 2004
65 years old

Persons With Significant Control

Mr William John Campbell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY ROOFING SERVICES LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
10 May 2016
Group of companies' accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Stephen Parr as a director on 31 March 2016
15 Apr 2016
Termination of appointment of Adrian Graham Massey as a director on 31 March 2016
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 66 more events
27 Sep 2001
Ad 19/09/01--------- £ si 50@1=50 £ ic 50/100
27 Sep 2001
Ad 19/09/01--------- £ si 49@1=49 £ ic 1/50
27 Sep 2001
Secretary resigned
27 Sep 2001
Director resigned
19 Sep 2001
Incorporation

LIBERTY ROOFING SERVICES LIMITED Charges

6 March 2014
Charge code 0429 0172 0005
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 December 2011
All assets debenture
Delivered: 16 December 2011
Status: Satisfied on 8 April 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied on 28 March 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Fixed and floating charge
Delivered: 18 May 2004
Status: Satisfied on 3 December 2011
Persons entitled: Bibby Factors Northwest LTD
Description: (I) by way of fixed charge any present or future debt the…
10 January 2002
Debenture
Delivered: 12 January 2002
Status: Satisfied on 3 December 2011
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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