SEASON MASTER WINDOWS LIMITED
NARBOROUGH

Hellopages » Leicestershire » Blaby » LE19 2GF
Company number 01789226
Status Active
Incorporation Date 6 February 1984
Company Type Private Limited Company
Address UNIT 1 OAKS INDUSTRIAL ESTATE, COVENTRY ROAD, NARBOROUGH, LEICESTER, LE19 2GF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEASON MASTER WINDOWS LIMITED are www.seasonmasterwindows.co.uk, and www.season-master-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to South Wigston Rail Station is 3.6 miles; to Leicester Rail Station is 5.8 miles; to Syston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Season Master Windows Limited is a Private Limited Company. The company registration number is 01789226. Season Master Windows Limited has been working since 06 February 1984. The present status of the company is Active. The registered address of Season Master Windows Limited is Unit 1 Oaks Industrial Estate Coventry Road Narborough Leicester Le19 2gf. . HILL, Braden Louis is a Director of the company. HILL, Ian Franklin, Dr is a Director of the company. HILL, Louise Jane is a Director of the company. HILL, Ronald Louis is a Director of the company. JONES, Kirk Edward is a Director of the company. PARKER, Martin Geoffrey is a Director of the company. Secretary BERETTA, Peter Reginald has been resigned. Secretary COCKINGS, Brian Davies has been resigned. Secretary COCKINGS, Lesley Carole has been resigned. Director BERETTA, Peter Reginald has been resigned. Director COCKINGS, Brian Davies has been resigned. Director COCKINGS, Bruce Andrew has been resigned. Director COCKINGS, Rigel Mark has been resigned. Director HILL, Geoffrey Alan has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HILL, Braden Louis
Appointed Date: 19 February 1999
59 years old
Director
HILL, Ian Franklin, Dr
Appointed Date: 01 April 2016
57 years old
Director
HILL, Louise Jane
Appointed Date: 07 January 2016
54 years old
Director
HILL, Ronald Louis
Appointed Date: 19 February 1999
88 years old
Director
JONES, Kirk Edward
Appointed Date: 07 January 2016
56 years old
Director
PARKER, Martin Geoffrey
Appointed Date: 07 January 2016
58 years old

Resigned Directors

Secretary
BERETTA, Peter Reginald
Resigned: 07 January 2016
Appointed Date: 19 February 1999
Secretary
COCKINGS, Brian Davies
Resigned: 24 April 1996
Secretary
COCKINGS, Lesley Carole
Resigned: 27 February 1998
Appointed Date: 24 April 1996
Director
BERETTA, Peter Reginald
Resigned: 07 January 2016
Appointed Date: 19 February 1999
80 years old
Director
COCKINGS, Brian Davies
Resigned: 19 February 1999
88 years old
Director
COCKINGS, Bruce Andrew
Resigned: 19 February 1999
61 years old
Director
COCKINGS, Rigel Mark
Resigned: 19 February 1999
63 years old
Director
HILL, Geoffrey Alan
Resigned: 22 March 2006
Appointed Date: 19 February 1999
92 years old

Persons With Significant Control

Mr Braden Louis Hill B Sc (Hons)
Notified on: 12 May 2016
59 years old
Nature of control: Has significant influence or control
Mrs Louise Jane Hill
Notified on: 12 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEASON MASTER WINDOWS LIMITED Events

01 Jun 2017
Total exemption full accounts made up to 31 March 2017
This document is being processed and will be available in 5 days.
22 May 2017
Confirmation statement made on 11 May 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
01 Jun 2016
Appointment of Dr Ian Franklin Hill as a director on 1 April 2016
...
... and 85 more events
27 Aug 1987
Return made up to 28/07/87; no change of members
27 Dec 1986
New director appointed
29 Aug 1986
Registered office changed on 29/08/86 from: 'lonsdale' high street lutterworth leics LE17 4AD
29 Aug 1986
Accounts for a small company made up to 31 March 1986
29 Aug 1986
Return made up to 11/08/86; full list of members

SEASON MASTER WINDOWS LIMITED Charges

7 May 1999
Debenture
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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