About

Registered Number: 02777553
Date of Incorporation: 06/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: Unit B, Bartles Industrial Estate, Redruth, Cornwall, TR15 1HR

 

J R Flat Roofing U K Ltd was registered on 06 January 1993. There are 6 directors listed as Rogers, Marion Christina, Rogers, Phillip, Rogers, Christine, Thomas, Stephen Milton Frederick, Ash, John, Hook, Deborah Caroline for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Phillip 15 January 1993 - 1
ASH, John 01 May 1994 01 July 1995 1
HOOK, Deborah Caroline 15 January 1993 01 May 1994 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Marion Christina 05 September 2002 - 1
ROGERS, Christine 03 August 1995 04 September 2002 1
THOMAS, Stephen Milton Frederick 24 February 1994 29 November 1994 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 10 December 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 16 November 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 21 December 2015
CH03 - Change of particulars for secretary 21 December 2015
MR01 - N/A 24 December 2014
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 18 December 2013
MR01 - N/A 06 November 2013
MR01 - N/A 21 October 2013
AR01 - Annual Return 30 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 13 January 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 09 December 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 25 November 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 17 December 2007
CERTNM - Change of name certificate 20 November 2007
395 - Particulars of a mortgage or charge 28 July 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 15 December 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 23 November 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 20 December 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 29 December 2003
CERTNM - Change of name certificate 12 August 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 11 February 2003
288c - Notice of change of directors or secretaries or in their particulars 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 08 January 2001
225 - Change of Accounting Reference Date 27 July 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 14 January 1998
395 - Particulars of a mortgage or charge 22 May 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 30 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1996
288 - N/A 15 August 1995
287 - Change in situation or address of Registered Office 15 August 1995
AUD - Auditor's letter of resignation 25 May 1995
AUD - Auditor's letter of resignation 04 May 1995
288 - N/A 03 April 1995
288 - N/A 03 April 1995
363b - Annual Return 03 April 1995
363(287) - N/A 03 April 1995
PRE95 - N/A 01 January 1995
288 - N/A 06 December 1994
RESOLUTIONS - N/A 05 October 1994
RESOLUTIONS - N/A 05 October 1994
RESOLUTIONS - N/A 05 October 1994
AA - Annual Accounts 05 October 1994
CERTNM - Change of name certificate 08 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1994
AUD - Auditor's letter of resignation 18 July 1994
288 - N/A 01 July 1994
363s - Annual Return 11 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1994
288 - N/A 11 March 1994
288 - N/A 31 January 1993
288 - N/A 31 January 1993
287 - Change in situation or address of Registered Office 21 January 1993
NEWINC - New incorporation documents 06 January 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2014 Outstanding

N/A

A registered charge 31 October 2013 Outstanding

N/A

A registered charge 15 October 2013 Outstanding

N/A

Mortgage deed 25 November 2011 Outstanding

N/A

Debenture 20 July 2007 Outstanding

N/A

Mortgage deed 19 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.