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REDBROOK MASTIC ASPHALT AND FELT ROOFING LTD

Learn more about REDBROOK MASTIC ASPHALT AND FELT ROOFING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FORDROUGH, TRUEMANS HEATH LANE, SHIRLEY, SOLIHULL BIRMINGHAM, B90 1PP

REDBROOK MASTIC ASPHALT AND FELT ROOFING LTD on the map

Company type: Private Limited Company
Company number: 00917711
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.10
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities
Company REDBROOK MASTIC ASPHALT AND FELT ROOFING LTD is a Private Limited Company, registration number 00917711, established in United Kingdom on the 10. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on THE FORDROUGH, TRUEMANS HEATH LANE, SHIRLEY, SOLIHULL BIRMINGHAM, B90 1PP. Business of the company REDBROOK MASTIC ASPHALT AND FELT ROOFING LTD by SIC and NACE code is "43910 - Roofing activities". There are 60 company documents available. The most recent document is "31/08/15 FULL LIST" from the 2015.09.08. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.08.31. We do not have any information about the company REDBROOK MASTIC ASPHALT AND FELT ROOFING LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. 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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.01.19

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 10000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.28
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.15
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.14
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.29
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT PRICE / 31/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR MOORE / 31/08/2010
Form type: CH01
Date: 2010.09.22
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MOORE / 30/03/2009
Form type: 288c
Date: 2009.10.02
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.11.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 17/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AAMD
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.21

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Company directors and board members:

PAUL VINCENT PRICE (current)
Secretary, DIRECTOR, 2005.02.28
21 RAVENSCROFT ROAD OLTON , SOLIHULL
B92 8AH, WEST MIDLANDS
STEVEN ARTHUR MOORE (current)
Director, 2005.02.28
9 STRETTON DRIVE BARNT GREEN , BIRMINGHAM
B45 8XJ, WEST MIDLANDS
PAUL VINCENT PRICE (current)
Director, 2005.02.28
21 RAVENSCROFT ROAD OLTON , SOLIHULL
B92 8AH, WEST MIDLANDS
JOHN GREEN (resigned)
Secretary, 1991.08.31 - 1996.06.30
166 CHAFFCOMBE ROAD SHELDON , BIRMINGHAM
B26 3YD, WEST MIDLANDS
BRYAN EDWARD STOKES (resigned)
Secretary, COMPANY SECRETARY, 1995.11.01 - 2005.02.28
32 WIREHILL DRIVE LODGE PARK , REDDITCH
B98 7JS, WORCESTERSHIRE
ARTHUR BARRY BAKER (resigned)
Director, ROOFING CONTRACTOR, 1991.08.31 - 2005.02.28
40 HOLLY LANE MARSTON GREEN , BIRMINGHAM
B37 7AE, WEST MIDLANDS
ROY LESLIE HOLMES (resigned)
Director, ROOFING CONTRACTOR, 1991.08.31 - 1996.06.03
100 ELMDON LANE MARSTON GREEN , BIRMINGHAM
B37 7EG, WEST MIDLANDS
JOHN LEONARD CHARLES POWELL (resigned)
Director, ROOFING CONTRACTOR, 1991.08.31 - 2005.02.28
37 LINKS ROAD HOLLYWOOD , BIRMINGHAM
B14 4TW, WEST MIDLANDS
BRYAN EDWARD STOKES (resigned)
Director, ROOFING CONTRACTOR, 1991.08.31 - 2005.02.28
32 WIREHILL DRIVE LODGE PARK , REDDITCH
B98 7JS, WORCESTERSHIRE
Date 2013.11.30

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Information about the Private Limited Company REDBROOK MASTIC ASPHALT AND FELT ROOFING LTD 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: 2016.06.17. Reload the data