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