About

Registered Number: 01490532
Date of Incorporation: 14/04/1980 (44 years ago)
Company Status: Active
Registered Address: 89 Chorley Road, Swinton, Manchester, M27 4AA

 

Founded in 1980, Fulwood Roofing Services (Northern) Ltd are based in Manchester, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 5 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Christopher Roy 01 March 2015 - 1
MORLEY, James David Henry N/A 16 February 1995 1
MORLEY, Martha 16 February 1995 01 November 1995 1
Secretary Name Appointed Resigned Total Appointments
BATES, Elizabeth Helen 01 November 1995 09 March 2020 1
TIPTON, Marc Philip 16 February 1995 01 November 1995 1

Filing History

Document Type Date
AP01 - Appointment of director 25 June 2020
AA - Annual Accounts 30 March 2020
MR01 - N/A 17 March 2020
TM01 - Termination of appointment of director 09 March 2020
TM02 - Termination of appointment of secretary 09 March 2020
PSC01 - N/A 09 March 2020
PSC07 - N/A 09 March 2020
AAMD - Amended Accounts 05 March 2020
CS01 - N/A 03 March 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 22 December 2016
SH01 - Return of Allotment of shares 06 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 30 March 2016
AR01 - Annual Return 25 February 2016
AAMD - Amended Accounts 21 October 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 12 March 2015
RESOLUTIONS - N/A 05 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 05 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 05 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 05 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 05 January 2015
SH08 - Notice of name or other designation of class of shares 05 January 2015
SH08 - Notice of name or other designation of class of shares 05 January 2015
SH01 - Return of Allotment of shares 05 January 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 25 September 2014
SH03 - Return of purchase of own shares 04 September 2014
SH03 - Return of purchase of own shares 04 September 2014
RESOLUTIONS - N/A 22 July 2014
RESOLUTIONS - N/A 22 July 2014
RESOLUTIONS - N/A 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 12 June 2012
AD01 - Change of registered office address 16 April 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 08 August 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
363s - Annual Return 07 April 2008
AA - Annual Accounts 16 June 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 19 May 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 10 June 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 03 December 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 07 April 2000
288c - Notice of change of directors or secretaries or in their particulars 15 February 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 13 May 1999
363s - Annual Return 23 December 1998
287 - Change in situation or address of Registered Office 16 October 1998
RESOLUTIONS - N/A 13 August 1998
RESOLUTIONS - N/A 13 August 1998
RESOLUTIONS - N/A 13 August 1998
RESOLUTIONS - N/A 13 August 1998
123 - Notice of increase in nominal capital 13 August 1998
395 - Particulars of a mortgage or charge 22 July 1998
395 - Particulars of a mortgage or charge 02 July 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 10 December 1996
288 - N/A 24 September 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 28 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 13 July 1995
288 - N/A 15 March 1995
288 - N/A 10 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 28 August 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 07 February 1991
288 - N/A 07 November 1990
AA - Annual Accounts 09 July 1990
363 - Annual Return 29 March 1990
287 - Change in situation or address of Registered Office 29 March 1990
288 - N/A 17 July 1989
363 - Annual Return 03 May 1989
288 - N/A 26 April 1989
AA - Annual Accounts 05 January 1989
288 - N/A 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 19 October 1987
288 - N/A 17 January 1987
AA - Annual Accounts 08 November 1986
363 - Annual Return 08 November 1986
MISC - Miscellaneous document 14 April 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2020 Outstanding

N/A

Legal mortgage 17 July 1998 Outstanding

N/A

Mortgage debenture 25 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.