SOFTVIEW CONSERVATORIES WINDOWS & DOORS LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 03270969
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ENGLAND, SS8 9DE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mrs Sheree Martine Wymer on 23 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of SOFTVIEW CONSERVATORIES WINDOWS & DOORS LIMITED are www.softviewconservatorieswindowsdoors.co.uk, and www.softview-conservatories-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Softview Conservatories Windows Doors Limited is a Private Limited Company. The company registration number is 03270969. Softview Conservatories Windows Doors Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Softview Conservatories Windows Doors Limited is Matrix House 12 16 Lionel Road Canvey Island England Ss8 9de. The company`s financial liabilities are £388.9k. It is £-30.04k against last year. And the total assets are £37.26k, which is £-1.96k against last year. OSBORNE, Sheree Martine is a Director of the company. Secretary MILLS, Joyce has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WYMER, Adrian has been resigned. Director MILLS, Gavin Spencer has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


softview conservatories windows & doors Key Finiance

LIABILITIES £388.9k
-8%
CASH n/a
TOTAL ASSETS £37.26k
-5%
All Financial Figures

Current Directors

Director
OSBORNE, Sheree Martine
Appointed Date: 04 January 1997
61 years old

Resigned Directors

Secretary
MILLS, Joyce
Resigned: 01 August 2003
Appointed Date: 04 January 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 December 1996
Appointed Date: 30 October 1996
Secretary
WYMER, Adrian
Resigned: 14 February 2012
Appointed Date: 01 August 2003
Director
MILLS, Gavin Spencer
Resigned: 25 June 2004
Appointed Date: 12 December 1997
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 December 1996
Appointed Date: 30 October 1996

Persons With Significant Control

Ms Sheree Martine Wymer
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOFTVIEW CONSERVATORIES WINDOWS & DOORS LIMITED Events

24 Feb 2017
Director's details changed for Mrs Sheree Martine Wymer on 23 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Dec 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
02 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 66
...
... and 73 more events
22 Jan 1997
Company name changed hollydate LIMITED\certificate issued on 23/01/97
21 Jan 1997
Registered office changed on 21/01/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
21 Jan 1997
New director appointed
21 Jan 1997
New secretary appointed
30 Oct 1996
Incorporation

SOFTVIEW CONSERVATORIES WINDOWS & DOORS LIMITED Charges

21 October 2013
Charge code 0327 0969 0005
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2012
Legal mortgage
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: John lay house, 97 gosbecks road, colchester, t/no:…
24 July 2003
Legal mortgage
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H john lay house 97 gosbecks road colchester. With the…
21 May 1999
Debenture
Delivered: 27 May 1999
Status: Satisfied on 3 April 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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