COUNTRY ROOFING SUPPLIES (2001) LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1XJ

Company number 04490246
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 1 PEACH STREET, WOKINGHAM, ENGLAND, RG40 1XJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Claritas Accountancy Suite 5a Cyber House Wokingham RG41 2PX to 1 Peach Street Wokingham RG40 1XJ on 17 November 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of COUNTRY ROOFING SUPPLIES (2001) LTD are www.countryroofingsupplies2001.co.uk, and www.country-roofing-supplies-2001.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 6.9 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Roofing Supplies 2001 Ltd is a Private Limited Company. The company registration number is 04490246. Country Roofing Supplies 2001 Ltd has been working since 19 July 2002. The present status of the company is Active. The registered address of Country Roofing Supplies 2001 Ltd is 1 Peach Street Wokingham England Rg40 1xj. The company`s financial liabilities are £140.36k. It is £29.77k against last year. The cash in hand is £123.92k. It is £30.95k against last year. And the total assets are £363.96k, which is £24.79k against last year. GROOM, Evelyn Dorothy is a Secretary of the company. ELDRIDGE, Stanley John is a Director of the company. GROOM, Evelyn Dorothy is a Director of the company. GROOM, Paul Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRASER, Russell, Mr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


country roofing supplies (2001) Key Finiance

LIABILITIES £140.36k
+26%
CASH £123.92k
+33%
TOTAL ASSETS £363.96k
+7%
All Financial Figures

Current Directors

Secretary
GROOM, Evelyn Dorothy
Appointed Date: 19 July 2002
Director
ELDRIDGE, Stanley John
Appointed Date: 01 July 2004
76 years old
Director
GROOM, Evelyn Dorothy
Appointed Date: 19 July 2002
64 years old
Director
GROOM, Paul Stephen
Appointed Date: 19 July 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
FRASER, Russell, Mr
Resigned: 28 February 2006
Appointed Date: 01 July 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mrs Evelyn Groom
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTRY ROOFING SUPPLIES (2001) LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Registered office address changed from Claritas Accountancy Suite 5a Cyber House Wokingham RG41 2PX to 1 Peach Street Wokingham RG40 1XJ on 17 November 2016
11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
21 Jul 2016
Register inspection address has been changed to Timbers Farm Nuffield Henley-on-Thames Oxfordshire RG9 5SY
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
29 Jul 2002
Secretary resigned;director resigned
29 Jul 2002
Director resigned
29 Jul 2002
New director appointed
29 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
Incorporation

COUNTRY ROOFING SUPPLIES (2001) LTD Charges

22 May 2003
Debenture deed
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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