ALUMINIUM WINDOWS & SHOPFRONTS LIMITED
PYLE, BRIDGEND

Hellopages » Bridgend » Bridgend » CF33 6BN

Company number 04122007
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address BROOKSIDE COURT, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, MID GLAMORGAN, CF33 6BN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Stephen John Thomas as a secretary on 1 March 2017; Termination of appointment of Stephen John Thomas as a director on 1 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ALUMINIUM WINDOWS & SHOPFRONTS LIMITED are www.aluminiumwindowsshopfronts.co.uk, and www.aluminium-windows-shopfronts.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and ten months. The distance to to Sarn Rail Station is 4.1 miles; to Wildmill Rail Station is 4.4 miles; to Port Talbot Parkway Rail Station is 6.3 miles; to Baglan Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aluminium Windows Shopfronts Limited is a Private Limited Company. The company registration number is 04122007. Aluminium Windows Shopfronts Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Aluminium Windows Shopfronts Limited is Brookside Court Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan Cf33 6bn. The company`s financial liabilities are £407.69k. It is £32.46k against last year. The cash in hand is £66.42k. It is £-31.14k against last year. And the total assets are £838.13k, which is £170.27k against last year. DAVIES, Brett is a Director of the company. POULTON, Brenda is a Director of the company. POULTON, Brian is a Director of the company. POULTON, Karl is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JENKINS, Brian Phillip has been resigned. Secretary RICHARDS, John Eugene has been resigned. Secretary THOMAS, Stephen John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JENKINS, Brian Phillip has been resigned. Director RICHARDS, Irene has been resigned. Director RICHARDS, John Eugene has been resigned. Director THOMAS, Stephen John has been resigned. The company operates in "Other manufacturing n.e.c.".


aluminium windows & shopfronts Key Finiance

LIABILITIES £407.69k
+8%
CASH £66.42k
-32%
TOTAL ASSETS £838.13k
+25%
All Financial Figures

Current Directors

Director
DAVIES, Brett
Appointed Date: 22 August 2012
46 years old
Director
POULTON, Brenda
Appointed Date: 08 October 2007
72 years old
Director
POULTON, Brian
Appointed Date: 11 December 2000
73 years old
Director
POULTON, Karl
Appointed Date: 14 April 2005
47 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Secretary
JENKINS, Brian Phillip
Resigned: 05 June 2005
Appointed Date: 15 November 2002
Secretary
RICHARDS, John Eugene
Resigned: 14 November 2002
Appointed Date: 11 December 2000
Secretary
THOMAS, Stephen John
Resigned: 01 March 2017
Appointed Date: 06 June 2005
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 December 2000
Appointed Date: 11 December 2000
71 years old
Director
JENKINS, Brian Phillip
Resigned: 05 June 2005
Appointed Date: 11 December 2000
73 years old
Director
RICHARDS, Irene
Resigned: 18 January 2007
Appointed Date: 01 March 2004
72 years old
Director
RICHARDS, John Eugene
Resigned: 14 November 2002
Appointed Date: 11 December 2000
73 years old
Director
THOMAS, Stephen John
Resigned: 01 March 2017
Appointed Date: 14 April 2005
53 years old

Persons With Significant Control

Mr Brian Poulton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Poulton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALUMINIUM WINDOWS & SHOPFRONTS LIMITED Events

03 Mar 2017
Termination of appointment of Stephen John Thomas as a secretary on 1 March 2017
03 Mar 2017
Termination of appointment of Stephen John Thomas as a director on 1 March 2017
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
18 Dec 2000
New director appointed
18 Dec 2000
New director appointed
18 Dec 2000
New secretary appointed
18 Dec 2000
Registered office changed on 18/12/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Dec 2000
Incorporation

ALUMINIUM WINDOWS & SHOPFRONTS LIMITED Charges

29 January 2014
Charge code 0412 2007 0003
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Satisfied on 6 February 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property at brookside court village farm industrial…
22 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 19 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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