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DUFELL ROOFING COMPANY LIMITED

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

Company details

ALEXANDER HOUSE UNIT 28, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, COUNTY DURHAM, DL3 0QQ

DUFELL ROOFING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01080775
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.02.11

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 1500
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RIDDELL / 31/05/2011
Form type: CH01
Date: 2011.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAEME RIDDELL / 12/11/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RIDDELL / 12/11/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAMELA RIDDELL / 12/11/2010
Form type: CH01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN PAMELA RIDDELL / 12/11/2010
Form type: CH03
Date: 2010.11.12
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ADOPT ARTICLES 21/10/2010
Form type: RES01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAEME RIDDELL / 30/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RIDDELL / 30/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAMELA RIDDELL / 30/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RIDDELL / 30/05/2010
Form type: CH01
Date: 2010.06.18
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RIDDELL / 04/06/2009
Form type: 288c
Date: 2009.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, HOPETOWN LANE, DARLINGTON, CO DURHAM, DL3 6PH
Form type: 287
Date: 2000.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16

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Company directors and board members:

GILLIAN PAMELA WILKS (current)
Secretary, OFFICE MANAGER, 2005.04.06
ALEXANDER HOUSE UNIT 28 FAVERDALE INDUSTRIAL ESTATE , DARLINGTON
DL3 0QQ, COUNTY DURHAM
BARBARA RIDDELL (current)
Director, 1991.05.30
ALEXANDER HOUSE UNIT 28 FAVERDALE INDUSTRIAL ESTATE , DARLINGTON
DL3 0QQ, COUNTY DURHAM
NEIL ANTHONY RIDDELL (current)
Director, ROOFING CONTRACTOR, 1991.05.30
ALEXANDER HOUSE UNIT 28 FAVERDALE INDUSTRIAL ESTATE , DARLINGTON
DL3 0QQ, COUNTY DURHAM
STEPHEN GRAEME RIDDELL (current)
Director, CONTRACT MANAGER, 2005.04.06
ALEXANDER HOUSE UNIT 28 FAVERDALE INDUSTRIAL ESTATE , DARLINGTON
DL3 0QQ, COUNTY DURHAM
GILLIAN PAMELA WILKS (current)
Director, OFFICE MANAGER, 2005.04.06
ALEXANDER HOUSE UNIT 28 FAVERDALE INDUSTRIAL ESTATE , DARLINGTON
DL3 0QQ, COUNTY DURHAM
NEIL ANTHONY RIDDELL (resigned)
Secretary, 1991.05.30 - 2005.04.06
WOODSIDE NORTH LANE KILLERBY , DARLINGTON
DL2 3UH, COUNTY DURHAM

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Information about the Private Limited Company DUFELL ROOFING COMPANY 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: 2016.07.23. Reload the data