FIRST ALERT (DOUBLE GLAZING) LIMITED
BRISLINGTON

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Company number 04058587
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address UNIT 6, 25 BONVILLE ROAD, BRISLINGTON, BRISTOL, BS4 5QH
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of FIRST ALERT (DOUBLE GLAZING) LIMITED are www.firstalertdoubleglazing.co.uk, and www.first-alert-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. First Alert Double Glazing Limited is a Private Limited Company. The company registration number is 04058587. First Alert Double Glazing Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of First Alert Double Glazing Limited is Unit 6 25 Bonville Road Brislington Bristol Bs4 5qh. The company`s financial liabilities are £11.15k. It is £-85.88k against last year. The cash in hand is £0.07k. It is £-91.64k against last year. And the total assets are £124.32k, which is £-66.8k against last year. MCNAMARA, Brian David is a Secretary of the company. MCNAMARA, Brian David is a Director of the company. MCNAMARA, Sean Andrew is a Director of the company. Secretary SMITH, John Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, John Anthony has been resigned. Director TURNER, Gerard Atherton has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


first alert (double glazing) Key Finiance

LIABILITIES £11.15k
-89%
CASH £0.07k
-100%
TOTAL ASSETS £124.32k
-35%
All Financial Figures

Current Directors

Secretary
MCNAMARA, Brian David
Appointed Date: 14 January 2003

Director
MCNAMARA, Brian David
Appointed Date: 18 August 2000
67 years old

Director
MCNAMARA, Sean Andrew
Appointed Date: 18 August 2000
64 years old

Resigned Directors

Secretary
SMITH, John Anthony
Resigned: 14 January 2003
Appointed Date: 18 August 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Director
SMITH, John Anthony
Resigned: 14 January 2003
Appointed Date: 18 August 2000
80 years old

Director
TURNER, Gerard Atherton
Resigned: 31 March 2013
Appointed Date: 01 August 2007
82 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

FIRST ALERT (DOUBLE GLAZING) LIMITED Events

27 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Sep 2016
Confirmation statement made on 18 August 2016 with updates
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

14 Dec 2015
Change of share class name or designation
...
... and 46 more events
24 Aug 2000
Secretary resigned
24 Aug 2000
New secretary appointed;new director appointed
24 Aug 2000
New director appointed
24 Aug 2000
New director appointed
18 Aug 2000
Incorporation

FIRST ALERT (DOUBLE GLAZING) LIMITED Charges

10 July 2001
Debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…