ARBOR WINDOW SYSTEMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 05154640
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, UNITED KINGDOM, BS1 4NT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 9 February 2016. The most likely internet sites of ARBOR WINDOW SYSTEMS LIMITED are www.arborwindowsystems.co.uk, and www.arbor-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Arbor Window Systems Limited is a Private Limited Company. The company registration number is 05154640. Arbor Window Systems Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Arbor Window Systems Limited is C O Bishop Fleming 16 Queen Square Bristol United Kingdom Bs1 4nt. The company`s financial liabilities are £3.5k. It is £-13.21k against last year. And the total assets are £94.1k, which is £-36.45k against last year. VENABLES, Mark Anthony is a Secretary of the company. THORNE, Paul Edward, Dr is a Director of the company. VENABLES, Mark Anthony is a Director of the company. Secretary THORNE, Susan has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


arbor window systems Key Finiance

LIABILITIES £3.5k
-80%
CASH n/a
TOTAL ASSETS £94.1k
-28%
All Financial Figures

Current Directors

Secretary
VENABLES, Mark Anthony
Appointed Date: 01 September 2005

Director
THORNE, Paul Edward, Dr
Appointed Date: 15 June 2004
78 years old

Director
VENABLES, Mark Anthony
Appointed Date: 01 September 2005
64 years old

Resigned Directors

Secretary
THORNE, Susan
Resigned: 01 September 2005
Appointed Date: 15 June 2004

ARBOR WINDOW SYSTEMS LIMITED Events

27 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000

03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 9 February 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000

...
... and 29 more events
09 Sep 2005
Secretary resigned;director resigned
09 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
Particulars of mortgage/charge
26 Jul 2005
Return made up to 15/06/05; full list of members
15 Jun 2004
Incorporation

ARBOR WINDOW SYSTEMS LIMITED Charges

1 July 2008
Rent deposit deed
Delivered: 11 July 2008
Status: Satisfied on 2 August 2012
Persons entitled: Hays Commercial Services Limited
Description: All monies standing to the credit of a deposit account.
4 October 2006
Rent deposit deed
Delivered: 18 October 2006
Status: Satisfied on 2 August 2012
Persons entitled: The Hobart Manufacturing Company
Description: The tenant's interest in the rent deposit sum of £5,000…
5 September 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…