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NORTH HERTS ASPHALTE (ROOFING) LIMITED

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

Company details

PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL

NORTH HERTS ASPHALTE (ROOFING) LIMITED on the map

Company type: Private Limited Company
Company number: 00879049
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.11
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.07.12

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY JAMES TIPLADY
Form type: TM02
Date: 2016.02.08
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.08
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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COMPANY NAME CHANGED NORTH HERTS ASPHALTE LIMITED, CERTIFICATE ISSUED ON 14/04/11
Form type: CERTNM
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: RES15
Document description: CHANGE OF NAME 13/04/2011
Document type: ANNOTATION
Date: 2011.04.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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APPOINTMENT TERMINATED, SECRETARY ALFRED TROTT
Form type: TM02
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM TROTT / 13/04/2011
Form type: CH01
Date: 2011.04.13
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SECRETARY APPOINTED MR JAMES TIPLADY
Form type: AP03
Date: 2011.04.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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COMPANY REMOVE TO HOLD AGM 31/03/2010
Form type: RES13
Date: 2010.04.09
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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GBP IC 2000/1000, 31/05/08, GBP SR [email protected]=1000
Form type: 169
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND TROTT
Form type: 288b
Date: 2008.06.05
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2008.06.05
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.22
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, HOWARD HOUSE, 121-123 NORTON WAY SOUTH, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 1NZ
Form type: 287
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
Child documents:
Document type: ANNOTATION
Date: 2004.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.05
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, GREGANS HOUSE, 34 BEDFORD ROAD, HITCHIN, HERTS SG5 1HF
Form type: 287
Date: 2003.01.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.13
£2.95
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S-DIV, 25/10/02
Form type: 122
Date: 2002.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03

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Company directors and board members:

TERENCE WILLIAM TROTT (current)
Director, ASPHALT SPREADER, 1993.09.01
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
JAMES TIPLADY (resigned)
Secretary, 2011.02.27 - 2015.04.10
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
ALFRED THOMAS TROTT (resigned)
Secretary, 1991.02.28 - 2011.02.27
16 COLLISON CLOSE , HITCHIN
SG4 0RE, HERTS
STANLEY GEORGE MAY (resigned)
Director, ROOFING CONTRACTOR, 1991.02.28 - 1992.06.26
12 GREENCROFT , HATFIELD
AL10 0RB, HERTS
ALFRED THOMAS TROTT (resigned)
Director, ROOFING CONTRACTOR, 1991.02.28 - 2002.05.31
96 NORTON ROAD , LETCHWORTH GARDEN CITY
SG6 1AG, HERTFORDSHIRE
MAUREEN MARY TROTT (resigned)
Director, SECRETARY, 1991.02.28 - 2001.02.01
96 NORTON ROAD , LETCHWORTH
HERTFORDSHIRE
RAYMOND LESLIE TROTT (resigned)
Director, CONTRACTS MANAGER, 1993.09.01 - 2008.05.31
33 COMMON RISE , HITCHIN
SG4 0HN, HERTFORDSHIRE

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Information about the Private Limited Company NORTH HERTS ASPHALTE (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: 2016.06.11. Reload the data