Bracknell Roofing Limited

Company Name	Bracknell Roofing Limited
Directors	Keith Kershaw and Edward Stanton
Company Status	In Administration
Company Number	01113375
Category	Private Limited Company
Incorporation Date	11 May 1973(50 years, 12 months ago)
Previous Name	Bracknell Roofing Co. Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Keith Kershaw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(44 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Mr Edward Stanton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(46 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	The Courtyard Green Lane Heywood OL10 2EX

Director Name	David Clifford Dowell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Man Director
Correspondence Address	Chapel House Sawyers Hill Minety Malmesbury Wiltshire SN16 9QL

Director Name	Peter Michael Dowell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 June 2007)
Role	Operations Director
Correspondence Address	The Coppice Upper Castle Combe Chippenham Wilts SN14 7HE

Director Name	James William Moffat
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 10 months after company formation)
Appointment Duration	6 days (resigned 18 March 1992)
Role	Executive Director
Correspondence Address	Glovers Ball Lane Kennington Ashford Kent TN25 4EB

Director Name	Terence Saunderson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 10 months after company formation)
Appointment Duration	11 years (resigned 28 March 2003)
Role	Managing Director
Correspondence Address	12 Kingsfield Gardens Bursledon Southampton Hampshire SO31 8AY

Secretary Name	Phillip Alan Sorensen
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 10 months after company formation)
Appointment Duration	8 months (resigned 11 November 1992)
Role	Company Director
Correspondence Address	Three Gables Edenbridge Kent TN8 6AJ

Secretary Name	David John Anthony Musgrave
Nationality	British
Status	Resigned
Appointed	11 November 1992(19 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Director Name	David Sutherland
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(22 years, 3 months after company formation)
Appointment Duration	6 months (resigned 04 March 1996)
Role	Contracts Director
Correspondence Address	12 The Beechams Mursley Milton Keynes Buckinghamshire MK17 0RX

Director Name	Alan Robert Chumley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(24 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1SD

Director Name	Gareth Williams
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(29 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1SD

Director Name	Nicholas Ian Burnett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(30 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lichfield Road Branston Burton On Trent Staffordshire DE14 3HD

Secretary Name	Robert Lindsay Harris
Nationality	British
Status	Resigned
Appointed	05 January 2007(33 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1SD

Director Name	Shane White
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(34 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1SD

Director Name	Mr David Speakman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(37 years, 2 months after company formation)
Appointment Duration	7 years (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Secretary Name	Mr David Speakman
Status	Resigned
Appointed	01 July 2010(37 years, 2 months after company formation)
Appointment Duration	7 years (resigned 25 July 2017)
Role	Company Director
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	James Angus Forsyth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(37 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grange Lane Bath Road Beenham Berkshire RG7 5PU

Director Name	Mr Simon Mark Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(39 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lichfield Road Branston Burton-On-Trent Staffordshire DE14 3HD

Director Name	Mr Michael Edward White
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(42 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Lichfield Road Branston Burton On Trent Staffordshire DE14 3HD

Director Name	Mr George Challinor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(42 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 June 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lichfield Road Branston Burton On Trent Staffordshire DE14 3HD

Director Name	Mr Nicholas Stephen Tappin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(44 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Mr Anthony Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(44 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Mr Rajesh Prabhashanker Bhogaita
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(46 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard Green Lane Heywood OL10 2EX

Contact

Website	bracknellroofing.com
Email address	[email protected]
Telephone	01283 722140
Telephone region	Burton-on-Trent

Location

Registered Address	Begbies Traynor 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.9k at £1	Marley (U.k.) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,101,000
Gross Profit	£4,028,000
Net Worth	£1,416,000
Cash	£28,000
Current Liabilities	£3,761,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2022 (1 year, 11 months ago)
Next Return Due	31 May 2023 (overdue)

Charges

25 July 2017	Delivered on: 31 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
1 July 2016	Delivered on: 1 July 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
15 November 1978	Delivered on: 21 November 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 st peters road, earley, berkshire. Title no. Bk 163860. Outstanding
9 March 1978	Delivered on: 15 March 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71, st.peters road, earley, reading, berkshire title no bk 100247. Outstanding
30 March 1976	Delivered on: 12 April 1976 Persons entitled: Manson Finance LTD. Classification: Mortgage Secured details: Â£8,500. Particulars: 71 st. Peter's road earley reading berkshire. Outstanding
22 May 1986	Delivered on: 2 June 1986 Satisfied on: 25 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or blacknell roofing company (nottingham) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 1985	Delivered on: 9 April 1985 Satisfied on: 25 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or bracknell felt roofing limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 1977	Delivered on: 6 July 1977 Satisfied on: 25 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 March 2021	Full accounts made up to 31 December 2019 (29 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
1 June 2020	Appointment of Mr Edward Stanton as a director on 1 November 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (21 pages)
29 August 2019	Change of details for Almire Holdings Limited as a person with significant control on 1 July 2016 (2 pages)
1 July 2019	Register inspection address has been changed from C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW United Kingdom to The Courtyard Green Lane Heywood OL10 2EX (1 page)
1 July 2019	Termination of appointment of Nicholas Stephen Tappin as a director on 3 June 2019 (1 page)
1 July 2019	Appointment of Mr Raj Bhogaita as a director on 3 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
3 June 2019	Memorandum and Articles of Association (13 pages)
3 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 June 2019	Statement of company's objects (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
14 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (22 pages)
8 September 2017	Full accounts made up to 31 December 2016 (22 pages)
3 August 2017	Director's details changed for Mr Keith Kershaw on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Nicholas Stephen Tappin on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Anthony Burke on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Keith Kershaw on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Nicholas Stephen Tappin on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Anthony Burke on 3 August 2017 (2 pages)
1 August 2017	Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom to Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom to Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD on 1 August 2017 (1 page)
31 July 2017	Registration of charge 011133750008, created on 25 July 2017 (9 pages)
31 July 2017	Registration of charge 011133750008, created on 25 July 2017 (9 pages)
27 July 2017	Termination of appointment of George Challinor as a director on 25 July 2017 (1 page)
27 July 2017	Appointment of Mr Keith Kershaw as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of David Speakman as a secretary on 25 July 2017 (1 page)
27 July 2017	Appointment of Mr Nicholas Tappin as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of David Speakman as a director on 25 July 2017 (1 page)
27 July 2017	Registered office address changed from Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD to The Courtyard Green Lane Heywood Lancashire OL10 2EX on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of George Challinor as a director on 25 July 2017 (1 page)
27 July 2017	Satisfaction of charge 011133750007 in full (1 page)
27 July 2017	Termination of appointment of David Speakman as a director on 25 July 2017 (1 page)
27 July 2017	Appointment of Mr Anthony Burke as a director on 25 July 2017 (2 pages)
27 July 2017	Appointment of Mr Nicholas Tappin as a director on 25 July 2017 (2 pages)
27 July 2017	Satisfaction of charge 011133750007 in full (1 page)
27 July 2017	Termination of appointment of David Speakman as a secretary on 25 July 2017 (1 page)
27 July 2017	Appointment of Mr Keith Kershaw as a director on 25 July 2017 (2 pages)
27 July 2017	Registered office address changed from Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD to The Courtyard Green Lane Heywood Lancashire OL10 2EX on 27 July 2017 (1 page)
27 July 2017	Appointment of Mr Anthony Burke as a director on 25 July 2017 (2 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 September 2016	Appointment of Mr George Challinor as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr George Challinor as a director on 1 September 2016 (2 pages)
6 July 2016	Termination of appointment of George Challinor as a director on 29 June 2016 (1 page)
6 July 2016	Termination of appointment of George Challinor as a director on 29 June 2016 (1 page)
1 July 2016	Registration of charge 011133750007, created on 1 July 2016 (22 pages)
1 July 2016	Registration of charge 011133750007, created on 1 July 2016 (22 pages)
13 June 2016	Register inspection address has been changed to C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW (1 page)
13 June 2016	Register(s) moved to registered inspection location C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW (1 page)
13 June 2016	Register inspection address has been changed to C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW (1 page)
13 June 2016	Register(s) moved to registered inspection location C/O Marley Limited London Road Wrotham Heath Sevenoaks Kent TN15 7RW (1 page)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,900 (5 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,900 (5 pages)
8 June 2016	Termination of appointment of Michael Edward White as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Michael Edward White as a director on 31 May 2016 (1 page)
15 April 2016	Satisfaction of charge 4 in full (1 page)
15 April 2016	Satisfaction of charge 1 in full (1 page)
15 April 2016	Satisfaction of charge 1 in full (1 page)
15 April 2016	Satisfaction of charge 3 in full (1 page)
15 April 2016	Satisfaction of charge 3 in full (1 page)
15 April 2016	Satisfaction of charge 4 in full (1 page)
17 November 2015	Appointment of Mr George Challinor as a director on 12 November 2015 (2 pages)
17 November 2015	Appointment of Mr George Challinor as a director on 12 November 2015 (2 pages)
17 November 2015	Appointment of Mr Michael Edward White as a director on 12 November 2015 (2 pages)
17 November 2015	Appointment of Mr Michael Edward White as a director on 12 November 2015 (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,900 (4 pages)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,900 (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (19 pages)
19 September 2014	Full accounts made up to 31 December 2013 (19 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,900 (4 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,900 (4 pages)
2 January 2014	Registered office address changed from Lichfield Road Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Lichfield Road Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD England on 2 January 2014 (1 page)
2 January 2014	Termination of appointment of Nicholas Burnett as a director (1 page)
2 January 2014	Registered office address changed from Lichfield Road Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD England on 2 January 2014 (1 page)
2 January 2014	Termination of appointment of Nicholas Burnett as a director (1 page)
20 December 2013	Registered office address changed from Grange Lane Bath Road Beenham Berkshire RG7 5PU United Kingdom on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Grange Lane Bath Road Beenham Berkshire RG7 5PU United Kingdom on 20 December 2013 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Nicholas Ian Burnett on 29 May 2013 (2 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Nicholas Ian Burnett on 29 May 2013 (2 pages)
14 February 2013	Appointment of Mr Simon Mark Smith as a director (2 pages)
14 February 2013	Appointment of Mr Simon Mark Smith as a director (2 pages)
13 February 2013	Termination of appointment of James Forsyth as a director (1 page)
13 February 2013	Termination of appointment of James Forsyth as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
4 September 2012	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from - Grange Lane Bath Road Beenham Berkshire RG7 5PU United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from - Grange Lane Bath Road Beenham Berkshire RG7 5PU United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from - Grange Lane Bath Road Beenham Berkshire RG7 5PU United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 4 September 2012 (1 page)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
8 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
12 November 2010	Company name changed bracknell roofing co. LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-11-08 (7 pages)
12 November 2010	Change of name notice (2 pages)
12 November 2010	Change of name notice (2 pages)
12 November 2010	Company name changed bracknell roofing co. LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-11-08 (7 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 September 2010	Full accounts made up to 31 December 2009 (17 pages)
6 September 2010	Termination of appointment of Shane White as a director (1 page)
6 September 2010	Termination of appointment of Shane White as a director (1 page)
10 August 2010	Appointment of James Angus Forsyth as a director (3 pages)
10 August 2010	Appointment of James Angus Forsyth as a director (3 pages)
2 August 2010	Termination of appointment of Gareth Williams as a director (1 page)
2 August 2010	Termination of appointment of Alan Chumley as a director (1 page)
2 August 2010	Termination of appointment of Alan Chumley as a director (1 page)
2 August 2010	Termination of appointment of Gareth Williams as a director (1 page)
6 July 2010	Appointment of Mr David Speakman as a director (2 pages)
6 July 2010	Appointment of Mr David Speakman as a secretary (1 page)
6 July 2010	Termination of appointment of Robert Harris as a secretary (1 page)
6 July 2010	Appointment of Mr David Speakman as a secretary (1 page)
6 July 2010	Termination of appointment of Robert Harris as a secretary (1 page)
6 July 2010	Appointment of Mr David Speakman as a director (2 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Gareth Williams on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Alan Robert Chumley on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Gareth Williams on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Alan Robert Chumley on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Shane White on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Shane White on 29 May 2010 (2 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
9 November 2009	Auditor's resignation (1 page)
9 November 2009	Auditor's resignation (1 page)
29 October 2009	Director's details changed for Gareth Williams on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Nicholas Ian Burnett on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Shane White on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Alan Robert Chumley on 22 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Robert Lindsay Harris on 21 October 2009 (3 pages)
29 October 2009	Director's details changed for Nicholas Ian Burnett on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Shane White on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Alan Robert Chumley on 22 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Robert Lindsay Harris on 21 October 2009 (3 pages)
29 October 2009	Director's details changed for Gareth Williams on 22 October 2009 (3 pages)
9 June 2009	Return made up to 29/05/09; full list of members (6 pages)
9 June 2009	Return made up to 29/05/09; full list of members (6 pages)
9 May 2009	Full accounts made up to 31 December 2008 (19 pages)
9 May 2009	Full accounts made up to 31 December 2008 (19 pages)
9 June 2008	Return made up to 29/05/08; full list of members (6 pages)
9 June 2008	Return made up to 29/05/08; full list of members (6 pages)
13 May 2008	Full accounts made up to 31 December 2007 (20 pages)
13 May 2008	Full accounts made up to 31 December 2007 (20 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (19 pages)
26 June 2007	Full accounts made up to 31 December 2006 (19 pages)
21 June 2007	Return made up to 29/05/07; full list of members (9 pages)
21 June 2007	Return made up to 29/05/07; full list of members (9 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New secretary appointed (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (18 pages)
23 June 2006	Full accounts made up to 31 December 2005 (18 pages)
14 June 2006	Return made up to 29/05/06; full list of members (8 pages)
14 June 2006	Return made up to 29/05/06; full list of members (8 pages)
26 July 2005	Full accounts made up to 31 December 2004 (18 pages)
26 July 2005	Full accounts made up to 31 December 2004 (18 pages)
15 June 2005	Return made up to 29/05/05; full list of members (8 pages)
15 June 2005	Return made up to 29/05/05; full list of members (8 pages)
1 October 2004	Full accounts made up to 31 December 2003 (19 pages)
1 October 2004	Full accounts made up to 31 December 2003 (19 pages)
17 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (8 pages)
17 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (8 pages)
20 August 2003	Full accounts made up to 31 December 2002 (18 pages)
20 August 2003	Full accounts made up to 31 December 2002 (18 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	New director appointed (1 page)
23 June 2003	Return made up to 29/05/03; full list of members (6 pages)
23 June 2003	Return made up to 29/05/03; full list of members (6 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Full accounts made up to 31 December 2001 (15 pages)
17 July 2002	Full accounts made up to 31 December 2001 (15 pages)
12 June 2002	Return made up to 29/05/02; full list of members (6 pages)
12 June 2002	Return made up to 29/05/02; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (16 pages)
29 June 2001	Full accounts made up to 31 December 2000 (16 pages)
14 June 2001	Return made up to 29/05/01; full list of members (6 pages)
14 June 2001	Return made up to 29/05/01; full list of members (6 pages)
18 April 2001	Declaration of assistance for shares acquisition (11 pages)
18 April 2001	Declaration of assistance for shares acquisition (11 pages)
30 June 2000	Full accounts made up to 31 December 1999 (19 pages)
30 June 2000	Full accounts made up to 31 December 1999 (19 pages)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
27 October 1999	Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ (1 page)
27 September 1999	Auditor's resignation (1 page)
27 September 1999	Auditor's resignation (1 page)
15 June 1999	Return made up to 29/05/99; full list of members (5 pages)
15 June 1999	Return made up to 29/05/99; full list of members (5 pages)
11 May 1999	Full accounts made up to 31 December 1998 (17 pages)
11 May 1999	Full accounts made up to 31 December 1998 (17 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
11 June 1998	Return made up to 29/05/98; full list of members (5 pages)
11 June 1998	Return made up to 29/05/98; full list of members (5 pages)
21 April 1998	Full accounts made up to 31 December 1997 (16 pages)
21 April 1998	Full accounts made up to 31 December 1997 (16 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
18 June 1997	Return made up to 29/05/97; full list of members (5 pages)
18 June 1997	Return made up to 29/05/97; full list of members (5 pages)
29 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 March 1997	Return made up to 12/03/97; full list of members (6 pages)
17 March 1997	Return made up to 12/03/97; full list of members (6 pages)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Return made up to 12/03/96; full list of members (5 pages)
20 March 1996	Return made up to 12/03/96; full list of members (5 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
11 September 1995	New director appointed (4 pages)
11 September 1995	New director appointed (4 pages)
26 May 1995	Full accounts made up to 31 December 1994 (6 pages)
26 May 1995	Full accounts made up to 31 December 1994 (6 pages)
21 March 1995	Registered office changed on 21/03/95 from: london road, riverhead, sevenoaks kent TN13 2DS (1 page)
21 March 1995	Return made up to 12/03/95; full list of members (6 pages)
21 March 1995	Registered office changed on 21/03/95 from: london road, riverhead, sevenoaks kent TN13 2DS (1 page)
21 March 1995	Return made up to 12/03/95; full list of members (6 pages)
7 December 1992	Secretary resigned;new secretary appointed (2 pages)
7 December 1992	Secretary resigned;new secretary appointed (2 pages)
5 September 1990	Secretary resigned (1 page)
5 September 1990	Secretary resigned (1 page)
15 August 1990	New secretary appointed (2 pages)
15 August 1990	New secretary appointed (2 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 May 1973	Incorporation (11 pages)

Bracknell Roofing Limited

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