NJM ROOFING LIMITED

Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS Gosforth

Status	LIQUIDATION
Company No.	04796685
Category	Private Limited Company
Country	United Kingdom
Incorporated	12 Jun 2003
Years	17 years, 7 months, 5 days

SUMMARY

NJM ROOFING LIMITED is an liquidation private limited company with number 04796685. It was incorporated 17 years, 7 months, 5 days ago, on 12 June 2003. The company address is Bulman House Regent Centre, Newcastle Upon Tyne, NE3 3LS Gosforth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NJM ROOFING LIMITED is Roofing activities (43910). The accounting category is 'Total Exemption Small', last accounts made up to 31 December 2011 next accounts are due by 30 September 2013.

OVERVIEW

Accounts
Reference Day	31 December
Next due date	30 Sep 2013
Last made up	31 Dec 2011
Category	TOTAL EXEMPTION SMALL
Returns Due Date	10 Jul 2013
Returns Last Date	12 Jun 2012
Nature of business (SIC)
43910	Roofing activities
Mortgages
Num. Charges	3
Outstanding	3
Part. Satisfied	0
Satisfied	0
Partners
General	0
Limited	0

OFFICERS

MULLEN, Maria
Secretary
ACTIVE
Assigned on 14 Jun 2003
Current time on role 17 years, 7 months, 3 days

MULLEN, Neil James
Director
ACTIVE
Assigned on 14 Jun 2003
Current time on role 17 years, 7 months, 3 days

TAYLOR, Sean
Director
ACTIVE
Assigned on 01 Oct 2003
Current time on role 17 years, 3 months, 16 days

HCS SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 12 Jun 2003
Resigned on 12 Jun 2003
Time on role 0 years, 0 months, 0 days

HANOVER DIRECTORS LIMITED
Corporate-nominee-director
RESIGNED
Assigned on 12 Jun 2003
Resigned on 12 Jun 2003
Time on role 0 years, 0 months, 0 days

CHARGES

3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied

Debenture

Created on 19 Apr 2007
Delivered on 24 Apr 2007
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.

Transactions

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Legal charge

Created on 19 May 2006
Delivered on 23 May 2006
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit A3 eleventh avenue north team valley gateshead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Debenture

Created on 17 Feb 2006
Delivered on 23 Feb 2006
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.

Transactions

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