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ROOFDEC LIMITED

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

Company details

BRAITHWELL WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, S. YORKSHIRE, S66 8QY

ROOFDEC LIMITED on the map

Company type: Private Limited Company
Company number: 01037125
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.24
HSBC BANK PLC
DEED OF CHARGE - Outstanding on 2010.10.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.02
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: RES13
Document description: SHARE CAPITAL OF £10 DIVIDED INTO 1,000 ORDINARY £1 SHARES OF £0.01 22/07/2015
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.04
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.28
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.22
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.23
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.13
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.13
£2.95
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SUB-DIVISION, 10/08/11
Form type: SH02
Date: 2011.09.29
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SUB DIVISION OF SHARES 10/08/2011
Form type: RES13
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.23
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CALVET CLARRY / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BARNES / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN CALVET CLARRY / 25/01/2010
Form type: CH03
Date: 2010.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.06

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Company directors and board members:

NORMAN CALVET CLARRY (current)
Secretary, 1993.02.02
BRAITHWELL WAY HELLABY INDUSTRIAL ESTATE , ROTHERHAM
S66 8QY, S. YORKSHIRE
JOHN FREDERICK BARNES (current)
Director, CONTRACTS MANAGER, 1991.12.30
BRAITHWELL WAY HELLABY INDUSTRIAL ESTATE , ROTHERHAM
S66 8QY, S. YORKSHIRE
NORMAN CALVET CLARRY (current)
Director, QUANTITY SURVEYOR, 1992.03.03
BRAITHWELL WAY HELLABY INDUSTRIAL ESTATE , ROTHERHAM
S66 8QY, S. YORKSHIRE
JOHN ERIC BARNES (resigned)
Secretary, 1991.12.30 - 1993.02.02
1 FURNIVAL ROAD TODWICK , SHEFFIELD
S26 1HF, SOUTH YORKSHIRE
JOHN ERIC BARNES (resigned)
Director, SECRETARY, 1991.12.30 - 1993.02.02
1 FURNIVAL ROAD TODWICK , SHEFFIELD
S26 1HF, SOUTH YORKSHIRE
RENEE WINIFRED BARNES (resigned)
Director, CLERK, 1991.12.30 - 1993.02.02
1 FURNIVAL ROAD TODWICK , SHEFFIELD
S31 0HF, SOUTH YORKSHIRE
EDWARD RALPH DALE (resigned)
Director, 1991.12.30 - 1992.02.28
WEST RAYNES WOODBOTTOM LANE , BRIGHOUSE
HD6 2QW, WEST YORKSHIRE

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Information about the Private Limited Company ROOFDEC 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: 2016.07.21. Reload the data