ANDREW BROSTER AND SON ROOFING LIMITED
GARSTANG ANDREW BROSTER ROOFING LIMITED

Hellopages » Lancashire » Wyre » PR3 1FR

Company number 04078766
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 3 SYCAMORE AVENUE, CABUS, GARSTANG, PRESTON, PR3 1FR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Luke Broster as a director on 1 October 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-01 . The most likely internet sites of ANDREW BROSTER AND SON ROOFING LIMITED are www.andrewbrosterandsonroofing.co.uk, and www.andrew-broster-and-son-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Andrew Broster and Son Roofing Limited is a Private Limited Company. The company registration number is 04078766. Andrew Broster and Son Roofing Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Andrew Broster and Son Roofing Limited is 3 Sycamore Avenue Cabus Garstang Preston Pr3 1fr. . BROSTER, Michelle is a Secretary of the company. BROSTER, Andrew Barrie is a Director of the company. BROSTER, Luke is a Director of the company. Secretary BROSTER, Caroline Margaret has been resigned. Secretary BROSTER, Luke has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BROSTER, Michelle
Appointed Date: 07 July 2014
Director
BROSTER, Andrew Barrie
Appointed Date: 27 September 2000
61 years old
Director
BROSTER, Luke
Appointed Date: 01 October 2016
36 years old

Resigned Directors

Secretary
BROSTER, Caroline Margaret
Resigned: 30 September 2011
Appointed Date: 27 September 2000
Secretary
BROSTER, Luke
Resigned: 07 July 2014
Appointed Date: 30 September 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Andrew Barrie Broster
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANDREW BROSTER AND SON ROOFING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Appointment of Mr Luke Broster as a director on 1 October 2016
14 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-01
14 Oct 2016
Change of name notice
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 47 more events
03 Oct 2000
Secretary resigned
03 Oct 2000
Director resigned
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
27 Sep 2000
Incorporation

ANDREW BROSTER AND SON ROOFING LIMITED Charges

1 February 2007
Debenture
Delivered: 12 February 2007
Status: Satisfied on 30 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Debenture
Delivered: 1 November 2000
Status: Satisfied on 30 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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