ALBRO WINDOWS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02038799
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 January 2017 with updates; Director's details changed for Russell Neville Brown on 27 January 2016. The most likely internet sites of ALBRO WINDOWS LIMITED are www.albrowindows.co.uk, and www.albro-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Albro Windows Limited is a Private Limited Company. The company registration number is 02038799. Albro Windows Limited has been working since 18 July 1986. The present status of the company is Active. The registered address of Albro Windows Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. The company`s financial liabilities are £23.55k. It is £4.35k against last year. The cash in hand is £85.71k. It is £-25.79k against last year. And the total assets are £203.53k, which is £40.02k against last year. BROWN, Darren is a Secretary of the company. BROWN, Darren is a Director of the company. BROWN, Russell Neville is a Director of the company. Secretary BROWN, Margaret has been resigned. Director BROWN, Alan David has been resigned. Director CHALLONER, John James has been resigned. The company operates in "Other manufacturing n.e.c.".


albro windows Key Finiance

LIABILITIES £23.55k
+22%
CASH £85.71k
-24%
TOTAL ASSETS £203.53k
+24%
All Financial Figures

Current Directors

Secretary
BROWN, Darren
Appointed Date: 18 January 1999
Director
BROWN, Darren
Appointed Date: 01 June 2006
55 years old
Director
BROWN, Russell Neville
Appointed Date: 01 June 2006
51 years old

Resigned Directors

Secretary
BROWN, Margaret
Resigned: 18 January 1999
Director
BROWN, Alan David
Resigned: 09 March 2012
76 years old
Director
CHALLONER, John James
Resigned: 30 September 2007
79 years old

Persons With Significant Control

Mr Russell Neville Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBRO WINDOWS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Director's details changed for Russell Neville Brown on 27 January 2016
09 Feb 2017
Director's details changed for Darren Brown on 27 January 2016
26 May 2016
Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016
...
... and 78 more events
29 Sep 1986
Accounting reference date notified as 30/09
20 Sep 1986
New director appointed
21 Jul 1986
Registered office changed on 21/07/86 from: 124/128 city road london EC1V 2NJ
21 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1986
Certificate of Incorporation

ALBRO WINDOWS LIMITED Charges

7 May 2009
Debenture
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 1995
Mortgage debenture
Delivered: 6 September 1995
Status: Satisfied on 6 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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