A B L DOORS & WINDOWS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB
Company number 04767088
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of A B L DOORS & WINDOWS LIMITED are www.abldoorswindows.co.uk, and www.a-b-l-doors-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. A B L Doors Windows Limited is a Private Limited Company. The company registration number is 04767088. A B L Doors Windows Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of A B L Doors Windows Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . SPENCE, Peter Graham is a Director of the company. WILLIAMS, Andrew Paul is a Director of the company. WILLIAMS, Beverly Jane is a Director of the company. Secretary SPENCE, Peter Graham has been resigned. Secretary WILLIAMS, Beverly Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SPENCE, Peter Graham
Appointed Date: 16 May 2003
81 years old
Director
WILLIAMS, Andrew Paul
Appointed Date: 16 May 2003
58 years old
Director
WILLIAMS, Beverly Jane
Appointed Date: 18 March 2015
60 years old

Resigned Directors

Secretary
SPENCE, Peter Graham
Resigned: 28 February 2005
Appointed Date: 16 May 2003
Secretary
WILLIAMS, Beverly Jane
Resigned: 01 August 2010
Appointed Date: 01 March 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

A B L DOORS & WINDOWS LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
31 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 6
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jun 2015
Registration of charge 047670880003, created on 18 June 2015
10 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 6
...
... and 40 more events
22 May 2003
New director appointed
22 May 2003
Director resigned
22 May 2003
Secretary resigned
22 May 2003
Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
16 May 2003
Incorporation

A B L DOORS & WINDOWS LIMITED Charges

18 June 2015
Charge code 0476 7088 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 June 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied on 11 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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