CRITTALL WINDOWS LIMITED
ESSEX

Hellopages » Essex » Braintree » CM8 3UN

Company number 00200794
Status Active
Incorporation Date 3 October 1924
Company Type Private Limited Company
Address FRANCIS HOUSE, FREEBOURNES ROAD, WITHAM, ESSEX, CM8 3UN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43341 - Painting
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 1 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 22,688,643 ; Full accounts made up to 27 March 2015. The most likely internet sites of CRITTALL WINDOWS LIMITED are www.crittallwindows.co.uk, and www.crittall-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and two months. Crittall Windows Limited is a Private Limited Company. The company registration number is 00200794. Crittall Windows Limited has been working since 03 October 1924. The present status of the company is Active. The registered address of Crittall Windows Limited is Francis House Freebournes Road Witham Essex Cm8 3un. . AGER, Russell John is a Director of the company. EYLES, Graham Joseph is a Director of the company. GOODEY, Peter Edmond is a Director of the company. JUDGE, Stuart Ian is a Director of the company. PYATT, John Henry is a Director of the company. Secretary HILL, Michael Thomas Albert has been resigned. Secretary HOOPER, Derek William has been resigned. Secretary PRENTICE, Hamish Murray has been resigned. Secretary PRENTICE, Hamish Murray has been resigned. Secretary PYATT, John Henry has been resigned. Secretary SAGE, David Andrew has been resigned. Director ALCOCK, Robert Harding has been resigned. Director BASSETT, Stephen has been resigned. Director BLAKE, David Joseph has been resigned. Director CATER, Eric John has been resigned. Director ELLARD, Colum Francis has been resigned. Director GLUTH, Robert Charles has been resigned. Director GREEN, Jack Henry Ernest has been resigned. Director HILL, Michael Thomas Albert has been resigned. Director HOOPER, Derek William has been resigned. Director HOPWOOD, Geoffrey Alan has been resigned. Director LUNN, Walter Steven has been resigned. Director MACDONALD, Keith Stanley has been resigned. Director MCCLURE, Andrew Samuel has been resigned. Director PEIRSON, Keith Edward has been resigned. Director PRENTICE, Hamish Murray has been resigned. Director PRITZKER, Robert Alan has been resigned. Director STALKER, John Alan has been resigned. Director THOMPSON, Ian Charles has been resigned. Director VLOCK, Michael has been resigned. Director WARRY, Peter Thomas has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
AGER, Russell John
Appointed Date: 01 April 2011
60 years old
Director
EYLES, Graham Joseph
Appointed Date: 01 April 2011
69 years old
Director
GOODEY, Peter Edmond
Appointed Date: 01 February 2005
72 years old
Director
JUDGE, Stuart Ian
Appointed Date: 22 June 2015
55 years old
Director
PYATT, John Henry

77 years old

Resigned Directors

Secretary
HILL, Michael Thomas Albert
Resigned: 25 February 1997
Appointed Date: 27 June 1994
Secretary
HOOPER, Derek William
Resigned: 27 June 1994
Secretary
PRENTICE, Hamish Murray
Resigned: 19 March 2002
Appointed Date: 09 July 1999
Secretary
PRENTICE, Hamish Murray
Resigned: 26 June 1998
Appointed Date: 28 August 1997
Secretary
PYATT, John Henry
Resigned: 03 April 2012
Appointed Date: 19 March 2002
Secretary
SAGE, David Andrew
Resigned: 09 July 1999
Appointed Date: 25 February 1997
Director
ALCOCK, Robert Harding
Resigned: 31 October 1995
Appointed Date: 10 June 1994
84 years old
Director
BASSETT, Stephen
Resigned: 26 June 1998
Appointed Date: 01 February 1995
73 years old
Director
BLAKE, David Joseph
Resigned: 30 April 1996
86 years old
Director
CATER, Eric John
Resigned: 28 August 1997
Appointed Date: 31 October 1995
85 years old
Director
ELLARD, Colum Francis
Resigned: 31 December 1998
Appointed Date: 17 June 1996
74 years old
Director
GLUTH, Robert Charles
Resigned: 19 March 2002
Appointed Date: 28 August 1997
100 years old
Director
GREEN, Jack Henry Ernest
Resigned: 21 October 1992
98 years old
Director
HILL, Michael Thomas Albert
Resigned: 30 October 1998
76 years old
Director
HOOPER, Derek William
Resigned: 27 June 1994
79 years old
Director
HOPWOOD, Geoffrey Alan
Resigned: 29 March 1996
Appointed Date: 03 January 1995
79 years old
Director
LUNN, Walter Steven
Resigned: 18 November 1994
Appointed Date: 27 June 1994
69 years old
Director
MACDONALD, Keith Stanley
Resigned: 14 June 1995
Appointed Date: 10 October 1994
83 years old
Director
MCCLURE, Andrew Samuel
Resigned: 01 April 2011
Appointed Date: 23 February 1998
83 years old
Director
PEIRSON, Keith Edward
Resigned: 21 March 1997
Appointed Date: 12 June 1996
83 years old
Director
PRENTICE, Hamish Murray
Resigned: 19 March 2002
Appointed Date: 28 August 1997
84 years old
Director
PRITZKER, Robert Alan
Resigned: 14 January 2002
Appointed Date: 28 August 1997
99 years old
Director
STALKER, John Alan
Resigned: 14 May 1999
Appointed Date: 19 August 1998
79 years old
Director
THOMPSON, Ian Charles
Resigned: 27 June 1994
72 years old
Director
VLOCK, Michael
Resigned: 09 December 2003
Appointed Date: 28 August 1997
72 years old
Director
WARRY, Peter Thomas
Resigned: 22 August 1994
76 years old

CRITTALL WINDOWS LIMITED Events

04 Oct 2016
Full accounts made up to 1 April 2016
01 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 22,688,643
27 Oct 2015
Full accounts made up to 27 March 2015
21 Aug 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 22,688,643
30 Jul 2015
Appointment of Mr Stuart Ian Judge as a director on 22 June 2015
...
... and 159 more events
14 Aug 1974
Company name changed\certificate issued on 14/08/74
01 Jan 1969
Company name changed\certificate issued on 01/01/69
03 Oct 1924
Certificate of incorporation
03 Oct 1924
Certificate of incorporation
01 Oct 1924
Incorporation

CRITTALL WINDOWS LIMITED Charges

25 April 2013
Charge code 0020 0794 0007
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Crittall Pension Trustees Limited as Trustee of the Crittall Pension Plan
Description: Notification of addition to or amendment of charge…
4 November 2005
Fixed and floating charge
Delivered: 11 November 2005
Status: Satisfied on 21 December 2007
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1997
Chattel mortgage
Delivered: 6 February 1997
Status: Satisfied on 16 February 1999
Persons entitled: Davenham Trust PLC
Description: One elumatec SBZ130 profile machining centre serial…
27 March 1992
Deed of charge
Delivered: 8 April 1992
Status: Satisfied on 10 March 2001
Persons entitled: Petra Investments Limited
Description: The comany's right title and interest in the benefit of a…
1 October 1975
Trust deed
Delivered: 6 October 1975
Status: Satisfied on 20 May 1991
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge on the see doc (219) for further…
29 September 1975
Equitable charge without instrument
Delivered: 29 September 1975
Status: Satisfied on 20 May 1991
Persons entitled: The Prudential Assurances Company Limited
Description: First floating charge on the doc (218) for further details…

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