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BRACKNELL ROOFING LIMITED

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

Company details

LICHFIELD ROAD, BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3HD

BRACKNELL ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 01113375
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

ALDERMORE BANK PLC
- Outstanding on 2016.07.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GEORGE CHALLINOR
Form type: TM01
Date: 2016.07.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011133750007
Form type: MR01
Date: 2016.07.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2016.06.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.06.13
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 1900
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
Form type: TM01
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.15
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DIRECTOR APPOINTED MR MICHAEL EDWARD WHITE
Form type: AP01
Date: 2015.11.17
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DIRECTOR APPOINTED MR GEORGE CHALLINOR
Form type: AP01
Date: 2015.11.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNETT
Form type: TM01
Date: 2014.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, LICHFIELD ROAD LICHFIELD ROAD, BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3HD, ENGLAND
Form type: AD01
Date: 2014.01.02
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, GRANGE LANE BATH ROAD, BEENHAM, BERKSHIRE, RG7 5PU, UNITED KINGDOM
Form type: AD01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BURNETT / 29/05/2013
Form type: CH01
Date: 2013.06.06
£2.95
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DIRECTOR APPOINTED MR SIMON MARK SMITH
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES FORSYTH
Form type: TM01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, - GRANGE LANE, BATH ROAD, BEENHAM, BERKSHIRE, RG7 5PU, UNITED KINGDOM
Form type: AD01
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD
Form type: AD01
Date: 2012.09.04
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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COMPANY NAME CHANGED BRACKNELL ROOFING CO. LIMITED, CERTIFICATE ISSUED ON 12/11/10
Form type: CERTNM
Date: 2010.11.12
Child documents:
Document type: ANNOTATION
Date: 2010.11.12
Form type: RES15
Document description: CHANGE OF NAME 08/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR SHANE WHITE
Form type: TM01
Date: 2010.09.06
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DIRECTOR APPOINTED JAMES ANGUS FORSYTH
Form type: AP01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
Form type: TM01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHUMLEY
Form type: TM01
Date: 2010.08.02
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DIRECTOR APPOINTED MR DAVID SPEAKMAN
Form type: AP01
Date: 2010.07.06
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SECRETARY APPOINTED MR DAVID SPEAKMAN
Form type: AP03
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY ROBERT HARRIS
Form type: TM02
Date: 2010.07.06
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHUMLEY / 29/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 29/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE WHITE / 29/05/2010
Form type: CH01
Date: 2010.06.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BURNETT / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE WHITE / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHUMLEY / 22/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 21/10/2009
Form type: CH03
Date: 2009.10.29
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23

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Company directors and board members:

DAVID SPEAKMAN (current)
Secretary, 2010.07.01
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
ENGLAND
SIMON MARK SMITH (current)
Director, 2013.01.01
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
ENGLAND
DAVID SPEAKMAN (current)
Director, 2010.07.01
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
ENGLAND
ROBERT LINDSAY HARRIS (resigned)
Secretary, 2007.01.05 - 2010.06.30
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 1992.11.11 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
PHILLIP ALAN SORENSEN (resigned)
Secretary, 1992.03.12 - 1992.11.11
THREE GABLES , EDENBRIDGE
TN8 6AJ, KENT
NICHOLAS IAN BURNETT (resigned)
Director, OPERATIONS DIRECTOR, 2003.06.12 - 2013.12.31
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
ENGLAND
GEORGE CHALLINOR (resigned)
Director, OPERATIONS DIRECTOR, 2015.11.12 - 2016.06.29
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
ALAN ROBERT CHUMLEY (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2010.07.31
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
DAVID CLIFFORD DOWELL (resigned)
Director, MAN DIRECTOR, 1992.03.12 - 1997.12.31
CHAPEL HOUSE SAWYERS HILL MINETY , MALMESBURY
SN16 9QL, WILTSHIRE
PETER MICHAEL DOWELL (resigned)
Director, OPERATIONS DIRECTOR, 1992.03.12 - 2007.06.04
THE COPPICE UPPER CASTLE COMBE , CHIPPENHAM
SN14 7HE, WILTS
JAMES ANGUS FORSYTH (resigned)
Director, 2010.08.01 - 2012.12.31
GRANGE LANE BATH ROAD , BEENHAM
RG7 5PU, BERKSHIRE
JAMES WILLIAM MOFFAT (resigned)
Director, EXECUTIVE DIRECTOR, 1992.03.12 - 1992.03.18
GLOVERS BALL LANE KENNINGTON , ASHFORD
TN25 4EB, KENT
TERENCE SAUNDERSON (resigned)
Director, MANAGING DIRECTOR, 1992.03.12 - 2003.03.28
12 KINGSFIELD GARDENS BURSLEDON , SOUTHAMPTON
SO31 8AY, HAMPSHIRE
DAVID SUTHERLAND (resigned)
Director, CONTRACTS DIRECTOR, 1995.09.01 - 1996.03.04
12 THE BEECHAMS MURSLEY , MILTON KEYNES
MK17 0RX, BUCKINGHAMSHIRE
MICHAEL EDWARD WHITE (resigned)
Director, COMMERCIAL DIRECTOR, 2015.11.12 - 2016.05.31
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
SHANE WHITE (resigned)
Director, OPERATIONS DIRECTOR, 2007.06.04 - 2010.08.31
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
GARETH WILLIAMS (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.07 - 2010.07.31
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT

Companies near to BRACKNELL ROOFING ltd.

Information about the Private Limited Company BRACKNELL 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: 2016.07.24. Reload the data