About

Registered Number: 04043846
Date of Incorporation: 31/07/2000 (21 years and 2 months ago)
Company Status: Active
Registered Address: Capetown Mill, Pickles Street, Burnley, Lancashire, BB12 0NJ

 

Having been setup in 2000, Jrc Roofing Distributors Ltd has its registered office in Lancashire, it has a status of "Active". The business is registered for VAT in the UK. 11-20 people are employed by Jrc Roofing Distributors Ltd. There are 4 directors listed for Jrc Roofing Distributors Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, Ethan Matthew 17 March 2020 - 1
CONNOR, Jason Nicholas 31 July 2000 - 1
PHILBIN, Martin Andrew 03 August 2009 17 December 2012 1
Secretary Name Appointed Resigned Total Appointments
CONNOR, Rosie Jane 31 July 2000 31 July 2009 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AP01 - Appointment of director 20 March 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 02 August 2018
CH01 - Change of particulars for director 12 July 2018
CH01 - Change of particulars for director 12 July 2018
AA - Annual Accounts 15 March 2018
CH01 - Change of particulars for director 11 January 2018
CH01 - Change of particulars for director 11 January 2018
PSC04 - N/A 11 January 2018
PSC04 - N/A 11 January 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 10 September 2013
TM01 - Termination of appointment of director 31 January 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 17 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AR01 - Annual Return 28 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 25 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 12 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
353 - Register of members 12 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2008
287 - Change in situation or address of Registered Office 09 May 2008
AA - Annual Accounts 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 01 June 2006
395 - Particulars of a mortgage or charge 07 April 2006
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
287 - Change in situation or address of Registered Office 27 June 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 24 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 11 September 2003
288c - Notice of change of directors or secretaries or in their particulars 14 May 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 05 September 2001
395 - Particulars of a mortgage or charge 24 July 2001
395 - Particulars of a mortgage or charge 28 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
287 - Change in situation or address of Registered Office 03 August 2000
NEWINC - New incorporation documents 31 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2010 Outstanding

N/A

Debenture 03 April 2006 Fully Satisfied

N/A

All assets debenture 16 July 2001 Fully Satisfied

N/A

Debenture 26 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.