About

Registered Number: 01345702
Date of Incorporation: 23/12/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

 

Uk Roofing & Plastic Supplies Ltd was founded on 23 December 1977. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Neil Richard Stephen 25 March 2011 - 1
EASTERBROOK, Adrian Benny N/A 18 July 2002 1
EASTERBROOK, Dean Adrian N/A 19 June 2009 1
EASTERBROOK, Vivien Anne N/A 01 June 2004 1
OSBORNE, William 22 July 2009 10 March 2017 1
Secretary Name Appointed Resigned Total Appointments
MCEWEN, Isabelle Sheila 01 October 2002 30 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 20 April 2020
RESOLUTIONS - N/A 03 July 2019
SH08 - Notice of name or other designation of class of shares 03 July 2019
SH08 - Notice of name or other designation of class of shares 03 July 2019
SH01 - Return of Allotment of shares 03 July 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 29 April 2019
PSC04 - N/A 29 April 2019
PSC04 - N/A 26 April 2019
PSC07 - N/A 25 April 2019
PSC04 - N/A 17 April 2019
CH01 - Change of particulars for director 16 April 2019
AD01 - Change of registered office address 13 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 13 April 2018
PSC04 - N/A 13 April 2018
PSC04 - N/A 13 April 2018
PSC07 - N/A 12 April 2018
PSC07 - N/A 12 April 2018
PSC07 - N/A 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
CS01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
AA - Annual Accounts 03 July 2017
PSC01 - N/A 29 June 2017
CH01 - Change of particulars for director 29 June 2017
PSC01 - N/A 29 June 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 18 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 22 July 2014
MR01 - N/A 26 March 2014
MR01 - N/A 10 March 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 07 May 2013
CH01 - Change of particulars for director 25 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 02 August 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 17 May 2011
AP01 - Appointment of director 06 April 2011
AA01 - Change of accounting reference date 26 October 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 05 August 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
AA - Annual Accounts 12 August 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 12 July 2007
AA - Annual Accounts 26 October 2006
CERTNM - Change of name certificate 04 October 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 22 August 2005
363a - Annual Return 26 July 2005
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 11 June 2004
AA - Annual Accounts 21 October 2003
287 - Change in situation or address of Registered Office 04 August 2003
363s - Annual Return 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
AA - Annual Accounts 21 November 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 22 October 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 23 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 September 1995
AA - Annual Accounts 12 September 1995
363s - Annual Return 05 July 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 03 September 1993
AA - Annual Accounts 16 July 1992
363s - Annual Return 16 July 1992
AA - Annual Accounts 29 June 1991
363a - Annual Return 29 June 1991
MEM/ARTS - N/A 03 December 1990
MEM/ARTS - N/A 21 November 1990
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
395 - Particulars of a mortgage or charge 10 April 1990
RESOLUTIONS - N/A 26 March 1990
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
288 - N/A 01 December 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 14 November 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
287 - Change in situation or address of Registered Office 06 April 1987
363 - Annual Return 27 August 1986
AA - Annual Accounts 04 August 1986
AA - Annual Accounts 30 June 1986
395 - Particulars of a mortgage or charge 26 November 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2014 Outstanding

N/A

A registered charge 04 March 2014 Outstanding

N/A

Legal charge 04 April 1990 Outstanding

N/A

Debenture 14 November 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.