RADCLIFFE GLASS & WINDOWS LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 1AL

Company number 04688803
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 3 LODGE ROAD, RADCLIFFE, MANCHESTER, M26 1AL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of RADCLIFFE GLASS & WINDOWS LTD are www.radcliffeglasswindows.co.uk, and www.radcliffe-glass-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Radcliffe Glass Windows Ltd is a Private Limited Company. The company registration number is 04688803. Radcliffe Glass Windows Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Radcliffe Glass Windows Ltd is 3 Lodge Road Radcliffe Manchester M26 1al. . POWERS, Kelly Marie is a Secretary of the company. POWERS, Clive Graham is a Director of the company. POWERS, Kelly Marie is a Director of the company. Secretary POWERS, Clive Graham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AINSWORTH, Steven Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
POWERS, Kelly Marie
Appointed Date: 21 December 2006
Director
POWERS, Clive Graham
Appointed Date: 26 March 2003
53 years old
Director
POWERS, Kelly Marie
Appointed Date: 01 December 2013
46 years old

Resigned Directors

Secretary
POWERS, Clive Graham
Resigned: 21 December 2006
Appointed Date: 26 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Director
AINSWORTH, Steven Alan
Resigned: 21 December 2006
Appointed Date: 26 March 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Clive Graham Powers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kelly Marie Powers
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADCLIFFE GLASS & WINDOWS LTD Events

30 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
08 Mar 2016
Secretary's details changed for Kelly Marie Powers on 1 January 2016
07 Mar 2016
Director's details changed for Mr Clive Graham Powers on 1 January 2016
...
... and 40 more events
03 Apr 2003
Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100
03 Apr 2003
Registered office changed on 03/04/03 from: 245 bury new road whitefield manchester M45 8QP
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
06 Mar 2003
Incorporation

RADCLIFFE GLASS & WINDOWS LTD Charges

15 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a lodge brow lodge road radcliffe…
12 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2005
Legal charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 lodge road, radcliffe.

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