Company number 02398170
Status Active
Incorporation Date 23 June 1989
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 13,000
. The most likely internet sites of PLASTICS WINDOW GUARANTEE LIMITED are www.plasticswindowguarantee.co.uk, and www.plastics-window-guarantee.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastics Window Guarantee Limited is a Private Limited Company.
The company registration number is 02398170. Plastics Window Guarantee Limited has been working since 23 June 1989.
The present status of the company is Active. The registered address of Plastics Window Guarantee Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £168.62k. It is £2.28k against last year. The cash in hand is £288.26k. It is £-34.78k against last year. And the total assets are £379.02k, which is £-31.68k against last year. WILKINS, Sharon Ann is a Secretary of the company. WHITTLE, Keith Stanley is a Director of the company. WILKINS, Sharon Ann is a Director of the company. Secretary THOMAS, Pauline Mary has been resigned. Director WILSHER, Kenneth Alan has been resigned. Director WILTSHER, Kenneth has been resigned. The company operates in "Activities of insurance agents and brokers".
plastics window guarantee Key Finiance
LIABILITIES
£168.62k
+1%
CASH
£288.26k
-11%
TOTAL ASSETS
£379.02k
-8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Miss Sharon Ann Wilkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PLASTICS WINDOW GUARANTEE LIMITED Events
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
02 Feb 2015
Total exemption small company accounts made up to 31 July 2014
08 Jan 2015
Secretary's details changed for Miss Sharon Ann Wilkins on 8 January 2015
...
... and 88 more events
07 Jul 1989
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
06 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1989
Registered office changed on 06/07/89 from: 50 lincoln's inn fields london WC2A 3PF
23 Jun 1989
Incorporation
11 December 1997
Debenture deed
Delivered: 20 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1993
Mortgage
Delivered: 7 December 1993
Status: Satisfied
on 10 May 1997
Persons entitled: Lloyds Bank PLC
Description: F/H 85 wellington street luton bedfordshire t/n bd 175050…
16 November 1993
Single debenture
Delivered: 2 December 1993
Status: Satisfied
on 10 May 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1990
Legal mortgage
Delivered: 19 December 1990
Status: Satisfied
on 10 May 1997
Persons entitled: Lloyds Bank PLC
Description: All that land and office premises situate at and k/a 87…