About

Registered Number: 01200288
Date of Incorporation: 14/02/1975 (49 years and 2 months ago)
Company Status: Active
Registered Address: 28 Witney Road, Eynsham, Oxford, OX29 4PQ

 

Established in 1975, Everest Roofing (Oxford) Ltd have registered office in Oxford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Everest Roofing (Oxford) Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNSEND, Simon Peter 06 April 2012 - 1
HARRIS, Ian Charles 22 June 1994 18 August 2011 1
WOOD, John Arnold N/A 22 June 1994 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Toni Delano 06 November 2006 - 1
HILL, Margaret 31 August 1994 31 March 2005 1
PENNING, Winifred Joan N/A 31 August 1994 1
TOWNSEND, Nigel 01 December 2005 06 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 14 October 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 21 October 2013
RESOLUTIONS - N/A 27 August 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 07 September 2012
AP01 - Appointment of director 10 April 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 21 October 2011
SH03 - Return of purchase of own shares 06 September 2011
TM01 - Termination of appointment of director 18 August 2011
RESOLUTIONS - N/A 28 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 20 August 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 27 November 2008
363a - Annual Return 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
AA - Annual Accounts 15 October 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 11 November 2006
363a - Annual Return 25 October 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
AA - Annual Accounts 15 December 2005
363s - Annual Return 17 November 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 28 October 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 15 November 1999
AUD - Auditor's letter of resignation 21 February 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 27 October 1996
AA - Annual Accounts 22 July 1996
363x - Annual Return 17 November 1995
363(353) - N/A 17 November 1995
AUD - Auditor's letter of resignation 05 October 1995
AA - Annual Accounts 28 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 07 September 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 18 August 1992
363b - Annual Return 14 October 1991
AA - Annual Accounts 12 August 1991
363 - Annual Return 31 October 1990
AA - Annual Accounts 04 October 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
288 - N/A 20 December 1988
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
287 - Change in situation or address of Registered Office 08 February 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
AA - Annual Accounts 11 October 1986
363 - Annual Return 11 October 1986
288 - N/A 11 October 1986
288 - N/A 14 August 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 03 February 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.