Burton Roofing Merchants Limited

Company Name	Burton Roofing Merchants Limited
Company Status	Active
Company Number	01713728
Category	Private Limited Company
Incorporation Date	11 April 1983(41 years ago)
Previous Names	Bonnerforce Limited and Burton Roofing (Hull) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Paul Arthur Hattee
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(14 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Block A Clifton Park Avenue York YO30 5PB

Director Name	Mr Antonio Trincado Fernandez
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	31 March 2008(24 years, 12 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Macal, 32, 26213 Vigo Pontevedra Spain

Director Name	Mr Eduardo Mera
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	14 July 2014(31 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Monumento, 23 15960 Ribeira A Coruna Spain

Director Name	Mr Thomas Wood
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(40 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Block A Clifton Park Avenue York YO30 5PB

Director Name	Mr Ian Leigh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(40 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Block A Clifton Park Avenue York YO30 5PB

Director Name	CUPA Inversion, S.L (Corporation)
Status	Current
Appointed	02 August 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	La Medua S/N Carballeda De Valdeorras 32330 Ourense Spain

Director Name	Mr Peter Dennis Burton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(8 years, 12 months after company formation)
Appointment Duration	24 years, 9 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Mrs Hilary Anne Burton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(8 years, 12 months after company formation)
Appointment Duration	15 years, 12 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gills Farm Fridaythorpe Driffield North Humberside YO25 9SB

Secretary Name	Mr Peter Dennis Burton
Nationality	British
Status	Resigned
Appointed	07 April 1992(8 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 1994)
Role	Company Director
Correspondence Address	41 Nethergate Nafferton Driffield North Humberside YO25 0LP

Secretary Name	Andrew Cowham
Nationality	British
Status	Resigned
Appointed	26 May 1994(11 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 06 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Cliff Terrace Cliff Road Hornsea East Yorkshire HU18 1JA

Director Name	Phillip John Burton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 1998)
Role	Sales Director
Correspondence Address	New Cottage Main Street Beswick Driffield East Yorkshire YO25 9AS

Director Name	Geoffrey Caulfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 July 1998)
Role	Contracts Director
Correspondence Address	14 Hayward Close Walkington East Yorkshiree HU17 8YB

Director Name	Anthony Cousins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(11 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	27 West End Falls Nafferton Driffield North Humberside YO25 0QA

Director Name	Mr Andrew Cowham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(17 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 02 August 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Mr Lee Keates
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(17 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 02 August 2021)
Role	Sales
Country of Residence	England
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Brian Madigan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(17 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 August 2018)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Jennifer Rachael Horsley
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(18 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 September 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Elm Tree Farm Fimber Driffield East Yorkshire YO25 9LY

Director Name	Javier Fernandez Fernandez
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2008(24 years, 12 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/ Avenida De Portugal 12 Ponferrada Leon Espana

Director Name	Gary McManus
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(24 years, 12 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 August 2021)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Eva Montero Roldan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2008(24 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 March 2009)
Role	Solicitor
Correspondence Address	Paseo Nicolas De Brujas 6 2.B Ponferrada Leon Spain

Secretary Name	Mr Jordi Cortes
Status	Resigned
Appointed	06 July 2010(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2012)
Role	Company Director
Correspondence Address	Burton Roofing Merchants Unit 1 New Houston Business Park Livingston West Lothian EH54 5BZ Scotland

Secretary Name	Mr Andrew Cowham
Status	Resigned
Appointed	12 July 2012(29 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Mr Eamonn David Howley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(29 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 August 2021)
Role	Branch Manager
Country of Residence	England
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Mr Emilio Prada
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 January 2014(30 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2015)
Role	Business Executive
Country of Residence	Spain
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Mr Javier Quindos
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 2015(32 years after company formation)
Appointment Duration	6 years, 3 months (resigned 02 August 2021)
Role	Commercial Director
Country of Residence	Spain
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Mr Lee Michael George Hustwait
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(33 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Mr Mark Purvis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(33 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Secretary Name	Mr Lee Michael George Hustwait
Status	Resigned
Appointed	01 January 2018(34 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2022)
Role	Company Director
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Mr Gregory Paul Wilmot
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(36 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapman Street Cleveland Street Hull HU8 8AE

Director Name	Mr Paul Christopher Allon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Burton Roofing Merchants Millfield Lane Industrial Poppleton York YO26 6PB

Contact

Website	www.burtonroofing.co.uk

Location

Registered Address	First Floor Block A Clifton Park Avenue York YO30 5PB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Cupa-burton Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,494,223
Gross Profit	£7,753,472
Net Worth	£7,850,159
Cash	£138,578
Current Liabilities	£9,219,619

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months from now)

Charges

17 November 2022	Delivered on: 23 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
24 October 2022	Delivered on: 24 October 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 September 2019	Delivered on: 12 September 2019 Persons entitled: SociÃ©tÃ© GÃ©nÃ©rale, Sucursal En EspaÃ±a Classification: A registered charge Particulars: N/A. Outstanding
30 January 2012	Delivered on: 1 February 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 November 1988	Delivered on: 6 December 1988 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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 July 1993	Delivered on: 16 July 1993 Satisfied on: 26 March 2008 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£25,336.60 due or to become due from the company to the chargee under theterms of the agreement. Particulars: All its right,title or interest in and to all sums payable under the insurance. Fully Satisfied

Filing History

27 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
8 January 2024	Full accounts made up to 31 December 2022 (30 pages)
6 November 2023	Director's details changed for Paul Arthur Hattee on 6 November 2023 (2 pages)
30 June 2023	Registered office address changed from Chapman Street Cleveland Street Hull HU8 8AE to First Floor Block a Clifton Park Avenue York YO30 5PB on 30 June 2023 (1 page)
30 June 2023	Termination of appointment of Paul Christopher Allon as a director on 20 June 2023 (1 page)
30 June 2023	Appointment of Mr Thomas Wood as a director on 20 June 2023 (2 pages)
30 June 2023	Appointment of Mr Ian Leigh as a director on 20 June 2023 (2 pages)
31 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
13 January 2023	Director's details changed for Mr Antonio Trincado Fernandez on 12 January 2023 (2 pages)
13 January 2023	Director's details changed for Mr Paul Christopher Allon on 10 January 2023 (2 pages)
23 November 2022	Registration of charge 017137280006, created on 17 November 2022 (13 pages)
9 November 2022	Termination of appointment of Lee Michael George Hustwait as a secretary on 14 October 2022 (1 page)
26 October 2022	Full accounts made up to 31 December 2021 (29 pages)
24 October 2022	Registration of charge 017137280005, created on 24 October 2022 (24 pages)
28 June 2022	Satisfaction of charge 017137280004 in full (1 page)
30 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (30 pages)
31 August 2021	Termination of appointment of Gary Mcmanus as a director on 2 August 2021 (1 page)
31 August 2021	Termination of appointment of Lee Michael George Hustwait as a director on 2 August 2021 (1 page)
27 August 2021	Termination of appointment of Eamonn David Howley as a director on 2 August 2021 (1 page)
27 August 2021	Appointment of Cupa Inversion, S.L as a director on 2 August 2021 (2 pages)
27 August 2021	Termination of appointment of Andrew Cowham as a director on 2 August 2021 (1 page)
27 August 2021	Termination of appointment of Lee Keates as a director on 2 August 2021 (1 page)
27 August 2021	Termination of appointment of Javier Fernandez Fernandez as a director on 2 August 2021 (1 page)
27 August 2021	Termination of appointment of Javier Quindos as a director on 2 August 2021 (1 page)
27 August 2021	Termination of appointment of Mark Purvis as a director on 2 August 2021 (1 page)
27 August 2021	Termination of appointment of Gregory Paul Wilmot as a director on 2 August 2021 (1 page)
30 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (39 pages)
6 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr Paul Christopher Allon as a director on 4 March 2020 (2 pages)
13 November 2019	Appointment of Mr Gregory Paul Wilmot as a director on 13 November 2019 (2 pages)
12 September 2019	Registration of charge 017137280004, created on 3 September 2019 (40 pages)
11 July 2019	Withdrawal of a person with significant control statement on 11 July 2019 (2 pages)
11 July 2019	Notification of Cupa-Burton Group Limited as a person with significant control on 3 July 2019 (2 pages)
17 May 2019	Full accounts made up to 31 December 2018 (33 pages)
24 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Brian Madigan as a director on 31 August 2018 (1 page)
24 April 2018	Satisfaction of charge 1 in full (1 page)
11 April 2018	Full accounts made up to 31 December 2017 (33 pages)
23 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
21 March 2018	Appointment of Mr Lee Michael George Hustwait as a secretary on 1 January 2018 (2 pages)
21 March 2018	Termination of appointment of Andrew Cowham as a secretary on 1 January 2018 (1 page)
4 April 2017	Full accounts made up to 31 December 2016 (29 pages)
4 April 2017	Full accounts made up to 31 December 2016 (29 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
22 February 2017	Termination of appointment of Peter Dennis Burton as a director on 11 January 2017 (1 page)
22 February 2017	Appointment of Mr Mark Purvis as a director on 1 January 2017 (2 pages)
22 February 2017	Termination of appointment of Peter Dennis Burton as a director on 11 January 2017 (1 page)
22 February 2017	Appointment of Mr Mark Purvis as a director on 1 January 2017 (2 pages)
22 February 2017	Appointment of Mr Lee Michael George Hustwait as a director on 1 January 2017 (2 pages)
22 February 2017	Appointment of Mr Lee Michael George Hustwait as a director on 1 January 2017 (2 pages)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (11 pages)
14 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (11 pages)
6 April 2016	Full accounts made up to 31 December 2015 (31 pages)
6 April 2016	Full accounts made up to 31 December 2015 (31 pages)
28 August 2015	Full accounts made up to 31 December 2014 (24 pages)
28 August 2015	Full accounts made up to 31 December 2014 (24 pages)
28 May 2015	Appointment of Mr Javier Quindos as a director on 16 April 2015 (2 pages)
28 May 2015	Appointment of Mr Javier Quindos as a director on 16 April 2015 (2 pages)
27 May 2015	Termination of appointment of Emilio Prada as a director on 16 April 2015 (1 page)
27 May 2015	Termination of appointment of Emilio Prada as a director on 16 April 2015 (1 page)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000 (11 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000 (11 pages)
14 November 2014	Appointment of Mr Eduardo Mera as a director on 14 July 2014 (2 pages)
14 November 2014	Appointment of Mr Eduardo Mera as a director on 14 July 2014 (2 pages)
17 June 2014	Full accounts made up to 31 December 2013 (23 pages)
17 June 2014	Full accounts made up to 31 December 2013 (23 pages)
26 March 2014	Appointment of Mr Emilio Prada as a director (2 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (9 pages)
26 March 2014	Appointment of Mr Emilio Prada as a director (2 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (9 pages)
2 July 2013	Full accounts made up to 31 December 2012 (21 pages)
2 July 2013	Full accounts made up to 31 December 2012 (21 pages)
21 March 2013	Appointment of Mr Eamonn David Howley as a director (2 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Appointment of Mr Eamonn David Howley as a director (2 pages)
21 March 2013	Appointment of Mr Andrew Cowham as a secretary (1 page)
21 March 2013	Appointment of Mr Andrew Cowham as a secretary (1 page)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
6 August 2012	Termination of appointment of Jordi Cortes as a secretary (1 page)
6 August 2012	Termination of appointment of Jordi Cortes as a secretary (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (23 pages)
16 May 2012	Full accounts made up to 31 December 2011 (23 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 September 2011	Director's details changed for Brian Madigan on 28 September 2011 (2 pages)
29 September 2011	Director's details changed for Brian Madigan on 28 September 2011 (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (23 pages)
13 April 2011	Full accounts made up to 31 December 2010 (23 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
18 March 2011	Director's details changed for Gary Mcmanus on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Gary Mcmanus on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Lee Keates on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Paul Arthur Hattee on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Peter Dennis Burton on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Lee Keates on 18 March 2011 (2 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
18 March 2011	Director's details changed for Mr Peter Dennis Burton on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Brian Madigan on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Paul Arthur Hattee on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Brian Madigan on 18 March 2011 (2 pages)
24 February 2011	Director's details changed for Andrew Cowham on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Andrew Cowham on 24 February 2011 (2 pages)
24 February 2011	Secretary's details changed for Mr Jordi Cortes on 24 February 2011 (2 pages)
24 February 2011	Secretary's details changed for Mr Jordi Cortes on 24 February 2011 (2 pages)
18 October 2010	Termination of appointment of Jennifer Horsley as a director (1 page)
18 October 2010	Termination of appointment of Jennifer Horsley as a director (1 page)
7 July 2010	Appointment of Mr Jordi Cortes as a secretary (1 page)
7 July 2010	Appointment of Mr Jordi Cortes as a secretary (1 page)
6 July 2010	Termination of appointment of Andrew Cowham as a secretary (1 page)
6 July 2010	Termination of appointment of Andrew Cowham as a secretary (1 page)
28 May 2010	Director's details changed for Gary Mcmanus on 7 April 2010 (2 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Jennifer Rachael Horsley on 7 April 2010 (2 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Gary Mcmanus on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Jennifer Rachael Horsley on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Gary Mcmanus on 7 April 2010 (2 pages)
28 May 2010	Director's details changed for Jennifer Rachael Horsley on 7 April 2010 (2 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (8 pages)
24 May 2010	Full accounts made up to 31 December 2009 (24 pages)
24 May 2010	Full accounts made up to 31 December 2009 (24 pages)
19 June 2009	Full accounts made up to 31 December 2008 (24 pages)
19 June 2009	Full accounts made up to 31 December 2008 (24 pages)
9 June 2009	Return made up to 07/04/09; full list of members (6 pages)
9 June 2009	Return made up to 07/04/09; full list of members (6 pages)
8 June 2009	Appointment terminated director eva roldan (1 page)
8 June 2009	Appointment terminated director eva roldan (1 page)
16 October 2008	Full accounts made up to 31 March 2008 (24 pages)
16 October 2008	Full accounts made up to 31 March 2008 (24 pages)
11 June 2008	Auditor's resignation (1 page)
11 June 2008	Auditor's resignation (1 page)
6 June 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 June 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
15 May 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
15 May 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
2 May 2008	Return made up to 07/04/08; full list of members (7 pages)
2 May 2008	Return made up to 07/04/08; full list of members (7 pages)
21 April 2008	Director appointed gary mcmanus (2 pages)
21 April 2008	Director appointed gary mcmanus (2 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2008	Director appointed eva montero roldan (2 pages)
16 April 2008	Appointment terminated director hilary burton (1 page)
16 April 2008	Director appointed antonio trincado fernandez (2 pages)
16 April 2008	Director appointed antonio trincado fernandez (2 pages)
16 April 2008	Director appointed javier fernandez (2 pages)
16 April 2008	Director appointed eva montero roldan (2 pages)
16 April 2008	Director appointed javier fernandez (2 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2008	Appointment terminated director hilary burton (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008	Accounts for a medium company made up to 31 May 2007 (18 pages)
27 March 2008	Accounts for a medium company made up to 31 May 2007 (18 pages)
9 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2007	Accounts for a medium company made up to 31 May 2006 (36 pages)
25 January 2007	Accounts for a medium company made up to 31 May 2006 (36 pages)
23 May 2006	Return made up to 07/04/06; full list of members (9 pages)
23 May 2006	Return made up to 07/04/06; full list of members (9 pages)
23 December 2005	Accounts for a medium company made up to 31 May 2005 (17 pages)
23 December 2005	Accounts for a medium company made up to 31 May 2005 (17 pages)
31 May 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2005	Amended accounts made up to 31 May 2004 (17 pages)
5 April 2005	Amended accounts made up to 31 May 2004 (17 pages)
21 December 2004	Accounts for a medium company made up to 31 May 2004 (17 pages)
21 December 2004	Accounts for a medium company made up to 31 May 2004 (17 pages)
19 April 2004	Return made up to 07/04/04; full list of members (9 pages)
19 April 2004	Return made up to 07/04/04; full list of members (9 pages)
24 November 2003	Full accounts made up to 31 May 2003 (18 pages)
24 November 2003	Full accounts made up to 31 May 2003 (18 pages)
1 May 2003	Return made up to 07/04/03; full list of members (9 pages)
1 May 2003	Return made up to 07/04/03; full list of members (9 pages)
18 December 2002	Accounts for a medium company made up to 31 May 2002 (13 pages)
18 December 2002	Accounts for a medium company made up to 31 May 2002 (13 pages)
17 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
7 November 2001	Accounts for a medium company made up to 31 May 2001 (16 pages)
7 November 2001	Accounts for a medium company made up to 31 May 2001 (16 pages)
23 May 2001	Return made up to 07/04/01; full list of members (7 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Return made up to 07/04/01; full list of members (7 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
19 December 2000	Full accounts made up to 31 May 2000 (15 pages)
19 December 2000	Full accounts made up to 31 May 2000 (15 pages)
14 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1999	Full accounts made up to 31 May 1999 (16 pages)
10 November 1999	Full accounts made up to 31 May 1999 (16 pages)
5 May 1999	Return made up to 07/04/99; full list of members (6 pages)
5 May 1999	Return made up to 07/04/99; full list of members (6 pages)
10 December 1998	Full accounts made up to 31 May 1998 (19 pages)
10 December 1998	Full accounts made up to 31 May 1998 (19 pages)
29 October 1998	Company name changed burton roofing (hull) LIMITED\certificate issued on 30/10/98 (2 pages)
29 October 1998	Company name changed burton roofing (hull) LIMITED\certificate issued on 30/10/98 (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
11 May 1998	Return made up to 07/04/98; no change of members (6 pages)
11 May 1998	Return made up to 07/04/98; no change of members (6 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
7 January 1998	Full accounts made up to 31 May 1997 (16 pages)
7 January 1998	Full accounts made up to 31 May 1997 (16 pages)
8 May 1997	Return made up to 07/04/97; no change of members (6 pages)
8 May 1997	Return made up to 07/04/97; no change of members (6 pages)
10 November 1996	Full accounts made up to 31 May 1996 (15 pages)
10 November 1996	Full accounts made up to 31 May 1996 (15 pages)
8 May 1996	Return made up to 07/04/96; full list of members (8 pages)
8 May 1996	Return made up to 07/04/96; full list of members (8 pages)
21 November 1995	Full accounts made up to 31 May 1995 (13 pages)
21 November 1995	Full accounts made up to 31 May 1995 (13 pages)
24 May 1995	Return made up to 07/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Return made up to 07/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 December 1988	Particulars of mortgage/charge (3 pages)
6 December 1988	Particulars of mortgage/charge (3 pages)
26 May 1988	Registered office changed on 26/05/88 from: 11-15 stepney lane beverley road hull (1 page)
26 May 1988	Registered office changed on 26/05/88 from: 11-15 stepney lane beverley road hull (1 page)
13 July 1987	Return made up to 22/12/86; full list of members (4 pages)
13 July 1987	Return made up to 22/12/86; full list of members (4 pages)
16 July 1985	Allotment of shares (2 pages)
16 July 1985	Increase in nominal capital (2 pages)
16 July 1985	Increase in nominal capital (2 pages)
16 July 1985	Allotment of shares (2 pages)
22 October 1984	Company name changed\certificate issued on 22/10/84 (2 pages)
22 October 1984	Company name changed\certificate issued on 22/10/84 (2 pages)
11 April 1983	Incorporation (15 pages)
11 April 1983	Incorporation (15 pages)

Burton Roofing Merchants Limited

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