DEBBAGE & TUBBY (WINDOWS) LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR9 5LY

Company number 03144703
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address FIRST HOME IMPROVEMENTS STATION ROAD IND EST, LENWADE, NORWICH, ENGLAND, NR9 5LY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Andrew Spingall on 26 October 2016. The most likely internet sites of DEBBAGE & TUBBY (WINDOWS) LIMITED are www.debbagetubbywindows.co.uk, and www.debbage-tubby-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Debbage Tubby Windows Limited is a Private Limited Company. The company registration number is 03144703. Debbage Tubby Windows Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Debbage Tubby Windows Limited is First Home Improvements Station Road Ind Est Lenwade Norwich England Nr9 5ly. . RICHARDSON, Colin Anthony is a Secretary of the company. FALGATE, Mark is a Director of the company. RICHARDSON, Colin Anthony is a Director of the company. SPINGALL, Andrew is a Director of the company. Secretary DEBBAGE, Malcolm John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEBBAGE, Malcolm John has been resigned. Director HEYNE, Barry Lewis William has been resigned. Director KING, David John has been resigned. Director THURSTON, Van Edward has been resigned. Director TUBBY, Barry Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
RICHARDSON, Colin Anthony
Appointed Date: 01 December 2006
Director
FALGATE, Mark
Appointed Date: 23 January 2009
54 years old
Director
RICHARDSON, Colin Anthony
Appointed Date: 01 December 2006
73 years old
Director
SPINGALL, Andrew
Appointed Date: 15 February 2010
61 years old

Resigned Directors

Secretary
DEBBAGE, Malcolm John
Resigned: 01 December 2006
Appointed Date: 27 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1996
Appointed Date: 10 January 1996
Director
DEBBAGE, Malcolm John
Resigned: 01 December 2006
Appointed Date: 27 February 1996
78 years old
Director
HEYNE, Barry Lewis William
Resigned: 02 March 2009
Appointed Date: 17 August 2007
62 years old
Director
KING, David John
Resigned: 16 August 2007
Appointed Date: 09 February 2007
78 years old
Director
THURSTON, Van Edward
Resigned: 17 August 2007
Appointed Date: 01 December 2006
71 years old
Director
TUBBY, Barry Thomas
Resigned: 01 December 2006
Appointed Date: 27 February 1996
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Mr Andrew Springall
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Colin Anthony Richardson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Mark Falgate
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Debbage & Tubby Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DEBBAGE & TUBBY (WINDOWS) LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Director's details changed for Andrew Spingall on 26 October 2016
26 Oct 2016
Director's details changed for Mr Mark Falgate on 26 October 2016
26 Feb 2016
Director's details changed for Mr Mark Falgate on 26 February 2016
...
... and 75 more events
22 Mar 1996
New secretary appointed;new director appointed
22 Mar 1996
Director resigned
22 Mar 1996
New director appointed
22 Mar 1996
Registered office changed on 22/03/96 from: 1 mitchell lane bristol BS1 6BU
10 Jan 1996
Incorporation

DEBBAGE & TUBBY (WINDOWS) LIMITED Charges

17 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied on 21 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 22 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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