BIGGERSTAFF WINDOWS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9DZ

Company number 02267123
Status Active
Incorporation Date 13 June 1988
Company Type Private Limited Company
Address 110 CHANDOS AVENUE, LONDON, ENGLAND, N20 9DZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 110 Chandos Avenue London N20 9DZ on 20 March 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of BIGGERSTAFF WINDOWS LIMITED are www.biggerstaffwindows.co.uk, and www.biggerstaff-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Biggerstaff Windows Limited is a Private Limited Company. The company registration number is 02267123. Biggerstaff Windows Limited has been working since 13 June 1988. The present status of the company is Active. The registered address of Biggerstaff Windows Limited is 110 Chandos Avenue London England N20 9dz. . BIGGERSTAFF, Nina Louise is a Secretary of the company. BIGGERSTAFF, Leigh Reginald Frank is a Director of the company. BIGGERSTAFF, Reginald George Charles is a Director of the company. DORRELL, Paula Rose is a Director of the company. Secretary BIGGERSTAFF, Pauline Rose has been resigned. Director MAY, John Edward has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BIGGERSTAFF, Nina Louise
Appointed Date: 13 February 2014
Director
BIGGERSTAFF, Leigh Reginald Frank
Appointed Date: 13 February 2014
54 years old
Director
BIGGERSTAFF, Reginald George Charles

77 years old
Director
DORRELL, Paula Rose
Appointed Date: 13 February 2014
55 years old

Resigned Directors

Secretary
BIGGERSTAFF, Pauline Rose
Resigned: 11 March 2009
Director
MAY, John Edward
Resigned: 26 March 1993
65 years old

Persons With Significant Control

Mr Reginald George Charles Biggerstaff
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BIGGERSTAFF WINDOWS LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 August 2016
20 Mar 2017
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 110 Chandos Avenue London N20 9DZ on 20 March 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 252
...
... and 70 more events
28 Jun 1990
Full accounts made up to 31 August 1989
16 Sep 1988
Wd 26/08/88 ad 22/08/88--------- £ si 248@1=248 £ ic 2/250
07 Sep 1988
Accounting reference date notified as 31/08
21 Jun 1988
Secretary resigned;new secretary appointed
13 Jun 1988
Incorporation

BIGGERSTAFF WINDOWS LIMITED Charges

19 April 2005
Legal charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 12 the io centre hatfield aerodrome…
15 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied on 15 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 12 the io centre hatfield aerodrome business park…

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