Company Information for BRACKNELL ROOFING LIMITED
BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
01113375
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
BRACKNELL ROOFING LIMITED | ||
Legal Registered Office | ||
BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in DE14 | ||
Previous Names | ||
|
Company Number | 01113375 | |
---|---|---|
Company ID Number | 01113375 | |
Date formed | 1973-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 22:13:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRACKNELL ROOFING SOUTH LIMITED | 48 BROADWAY PETERBOROUGH CAMBS PE1 1YW | Active | Company formed on the 2022-09-07 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY BURKE |
||
KEITH KERSHAW |
||
SIMON MARK SMITH |
||
NICHOLAS STEPHEN TAPPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SPEAKMAN |
Company Secretary | ||
GEORGE CHALLINOR |
Director | ||
DAVID SPEAKMAN |
Director | ||
GEORGE CHALLINOR |
Director | ||
MICHAEL EDWARD WHITE |
Director | ||
NICHOLAS IAN BURNETT |
Director | ||
JAMES ANGUS FORSYTH |
Director | ||
SHANE WHITE |
Director | ||
ALAN ROBERT CHUMLEY |
Director | ||
GARETH WILLIAMS |
Director | ||
ROBERT LINDSAY HARRIS |
Company Secretary | ||
PETER MICHAEL DOWELL |
Director | ||
DAVID JOHN ANTHONY MUSGRAVE |
Company Secretary | ||
TERENCE SAUNDERSON |
Director | ||
DAVID CLIFFORD DOWELL |
Director | ||
DAVID SUTHERLAND |
Director | ||
PHILLIP ALAN SORENSEN |
Company Secretary | ||
JAMES WILLIAM MOFFAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTWELL ROOFING COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
ALMIRE HOLDINGS LTD | Director | 2017-07-25 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
PLOUGHCROFT LTD | Director | 2016-12-22 | CURRENT | 2006-03-21 | Liquidation | |
S M ROOFING CONTRACTS LIMITED | Director | 2016-04-06 | CURRENT | 2005-05-18 | In Administration | |
AVONSIDE HOME IMPROVEMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
AVONSIDE ECO HOMES LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
BURKE INVESTMENTS LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED | Director | 2014-12-15 | CURRENT | 2011-07-21 | Dissolved 2016-11-29 | |
ABSOLUTE RENEWABLE ENERGY (UK) LIMITED | Director | 2014-12-15 | CURRENT | 2013-01-21 | Liquidation | |
ROOF PLACE LIMITED | Director | 2011-11-18 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
TUDOR ROOFING LIMITED | Director | 2018-05-09 | CURRENT | 1978-11-13 | In Administration | |
CHARTWELL ROOFING COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
BRACKNELL FLAT ROOFING LIMITED | Director | 2017-07-25 | CURRENT | 2017-02-28 | Active | |
ALMIRE HOLDINGS LTD | Director | 2017-07-25 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
PLOUGHCROFT LTD | Director | 2016-12-22 | CURRENT | 2006-03-21 | Liquidation | |
S M ROOFING CONTRACTS LIMITED | Director | 2016-04-06 | CURRENT | 2005-05-18 | In Administration | |
BURKE INVESTMENTS LIMITED | Director | 2015-10-29 | CURRENT | 2015-05-18 | Liquidation | |
ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED | Director | 2014-12-15 | CURRENT | 2011-07-21 | Dissolved 2016-11-29 | |
ABSOLUTE RENEWABLE ENERGY (UK) LIMITED | Director | 2014-12-15 | CURRENT | 2013-01-21 | Liquidation | |
COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED | Director | 2009-10-27 | CURRENT | 1991-12-18 | In Administration | |
COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED | Director | 2009-10-27 | CURRENT | 2009-06-25 | Active - Proposal to Strike off | |
AVONSIDE ROOFING GROUP LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active - Proposal to Strike off | |
AVONSIDE ENERGY LIMITED | Director | 2009-10-05 | CURRENT | 2009-10-05 | Active | |
AVONSIDE GROUP SERVICES LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | In Administration/Administrative Receiver | |
BRACKNELL FLAT ROOFING LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ALMIRE HOLDINGS LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
CHARTWELL ROOFING COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
BRACKNELL FLAT ROOFING LIMITED | Director | 2017-07-25 | CURRENT | 2017-02-28 | Active | |
ALMIRE HOLDINGS LTD | Director | 2017-07-25 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
PLOUGHCROFT LTD | Director | 2016-12-22 | CURRENT | 2006-03-21 | Liquidation | |
S M ROOFING CONTRACTS LIMITED | Director | 2016-04-06 | CURRENT | 2005-05-18 | In Administration | |
AVONSIDE HOME IMPROVEMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
AVONSIDE GROUP SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 2008-05-13 | In Administration/Administrative Receiver | |
AVONSIDE ROOFING LIMITED | Director | 2016-01-04 | CURRENT | 1988-12-21 | In Administration | |
BURKE INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2015-05-18 | Liquidation | |
AVONSIDE ECO HOMES LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED | Director | 2013-12-01 | CURRENT | 2011-07-21 | Dissolved 2016-11-29 | |
ABSOLUTE RENEWABLE ENERGY (UK) LIMITED | Director | 2013-12-01 | CURRENT | 2013-01-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM02 | Liquidation statement of affairs AM02SOA | |
Notice of deemed approval of proposals | ||
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD England | |
AM01 | Appointment of an administrator | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE | |
APPOINTMENT TERMINATED, DIRECTOR SIMON MARK SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH PRABHASHANKER BHOGAITA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD STANTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Almire Holdings Limited as a person with significant control on 2016-07-01 | |
AP01 | DIRECTOR APPOINTED MR RAJ BHOGAITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN TAPPIN | |
AD02 | Register inspection address changed from C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW United Kingdom to The Courtyard Green Lane Heywood OL10 2EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN TAPPIN / 03/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KERSHAW / 03/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURKE / 03/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011133750008 | |
TM02 | Termination of appointment of David Speakman on 2017-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHALLINOR | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TAPPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAKMAN | |
AP01 | DIRECTOR APPOINTED MR KEITH KERSHAW | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011133750007 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHALLINOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHALLINOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011133750007 | |
AD03 | 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 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1900 | |
AR01 | 29/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD WHITE | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHALLINOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1900 | |
AR01 | 29/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1900 | |
AR01 | 29/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM LICHFIELD ROAD LICHFIELD ROAD BRANSTON BURTON ON TRENT STAFFORDSHIRE DE14 3HD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM GRANGE LANE BATH ROAD BEENHAM BERKSHIRE RG7 5PU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BURNETT / 29/05/2013 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORSYTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM - GRANGE LANE BATH ROAD BEENHAM BERKSHIRE RG7 5PU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1SD | |
AR01 | 29/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 08/11/2010 | |
CERTNM | COMPANY NAME CHANGED BRACKNELL ROOFING CO. LIMITED CERTIFICATE ISSUED ON 12/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE WHITE | |
AP01 | DIRECTOR APPOINTED JAMES ANGUS FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHUMLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID SPEAKMAN | |
AP03 | SECRETARY APPOINTED MR DAVID SPEAKMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARRIS | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHUMLEY / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WHITE / 29/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BURNETT / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WHITE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHUMLEY / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 21/10/2009 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0213433 | Active | Licenced property: CHERRYCOURT WAY UNIT Q6 LEIGHTON BUZZARD GB LU7 4UH. Correspondance address: BRANSTON LICHFIELD ROAD BURTON-ON-TRENT GB DE14 3HD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0221077 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1027280 | Active | Licenced property: HARDWICK GRANGE 46 MELFORD COURT WOOLSTON WARRINGTON WOOLSTON GB WA1 4RZ. Correspondance address: BRANSTON LICHFIELD ROAD BURTON-ON-TRENT GB DE14 3HD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0146261 | Expired |
Appointmen | 2022-09-21 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | MANSON FINANCE LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACKNELL ROOFING LIMITED
BRACKNELL ROOFING LIMITED owns 4 domain names.
bracknellroofing.co.uk dowells.co.uk chumleys.co.uk theburnetts.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF DEPOSIT | HEMPEL SPECIAL METALS LTD | 1993-08-06 | Outstanding |
We have found 1 mortgage charges which are owed to BRACKNELL ROOFING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
New Forest District Council | |
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Pitched Roofing |
New Forest District Council | |
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Pitched Roofing |
New Forest District Council | |
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Pitched Roofing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BRACKNELL ROOFING LIMITED | Event Date | 2022-09-21 |
In the High Court of Justice Court Number: CR-2022-002910 BRACKNELL ROOFING LIMITED (Company Number 01113375 ) Nature of Business: Roofing Activities Registered office: Lichfield Road, Branston DE14 3… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |