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FABER ROOFING LIMITED

Learn more about FABER ROOFING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN LANE, HALES, NORWICH NORFOLK, NR14 6TA

FABER ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 00398962
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.29
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities
Company FABER ROOFING LIMITED is a Private Limited Company, registration number 00398962, established in United Kingdom on the 29. September 1945. The company is now active. The company has been in business for 71 years and 2 months. The company is based on GREEN LANE, HALES, NORWICH NORFOLK, NR14 6TA. Business of the company FABER ROOFING LIMITED by SIC and NACE code is "43910 - Roofing activities". There are 60 company documents available. The most recent document is "29/02/16 TOTAL EXEMPTION SMALL" from the 2016.07.14. The latest accounts are filed up to 2016.02.29. The latest annual return was filed up to 2016.03.01. We do not have any information about the company FABER ROOFING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.02.27
COUTTS & CO
DEBENTURE - Outstanding on 2009.07.14
COUTTS & COMPANY
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.07.29
COUTTS & COMPANY
DEBENTURE - Outstanding on 2013.01.31

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.14
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 2221
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CULLUM / 20/12/2015
Form type: CH01
Date: 2016.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CULLUM / 20/12/2015
Form type: CH03
Date: 2016.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CULLUM / 20/12/2015
Form type: CH01
Date: 2016.03.24
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.31
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2012.12.27
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CULLUM / 01/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CULLUM / 01/10/2009
Form type: CH01
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.29
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.24
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.01
£2.95
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AD 28/02/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.03.20
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.31
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/98 FROM:, AVENUE ROAD, GORLESTON, GT YARMOUTH, NORFOLK NR31 6NZ
Form type: 287
Date: 1998.05.11
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.20

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Company directors and board members:

MARGARET CULLUM (current)
Secretary, COMPANY SECRETARY, 1999.03.01
45 NORWICH ROAD BROOKE , NORWICH
NR15 1AB
ENGLAND
MARGARET CULLUM (current)
Director, COMPANY SECRETARY, 1999.03.01
45 NORWICH ROAD BROOKE , NORWICH
NR15 1AB
ENGLAND
PAUL ANTHONY CULLUM (current)
Director, MANAGING DIRECTOR, 1992.03.01
45 NORWICH ROAD BROOKE , NORWICH
NR15 1AB
ENGLAND
MARTIN DOUGLAS JENKINS (current)
Director, CONTRACTS DIRECTOR, 2000.02.28
PURBECK IPSWICH ROAD LONG STRATTON , NORWICH
NR15 2TB, NORFOLK
PAUL ANTHONY CULLUM (resigned)
Secretary, 1992.03.01 - 1999.03.01
SHRUBLANDS GRUBB STREET SHOTESHAM ALL SAINTS , NORWICH
NR15 1YT, NORFOLK
RONALD BRIAN BAKER (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.01 - 1999.03.01
17 ROSEDALE GARDENS BELTON , GREAT YARMOUTH
NR31 9PL, NORFOLK

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Information about the Private Limited Company FABER ROOFING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30. Reload the data