DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RF

Company number 01870643
Status Active
Incorporation Date 11 December 1984
Company Type Private Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED are www.doubleglazingsuppliesleeds.co.uk, and www.double-glazing-supplies-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Glazing Supplies Leeds Limited is a Private Limited Company. The company registration number is 01870643. Double Glazing Supplies Leeds Limited has been working since 11 December 1984. The present status of the company is Active. The registered address of Double Glazing Supplies Leeds Limited is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. . SLOCOMBE, Elizabeth is a Secretary of the company. AUCOTT, David is a Director of the company. AUCOTT, Derek is a Director of the company. AUCOTT, Margaret Rose is a Director of the company. SLOCOMBE, Elizabeth is a Director of the company. Secretary AUCOTT, Margaret Rose has been resigned. Director COX, Harry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SLOCOMBE, Elizabeth
Appointed Date: 07 January 1992

Director
AUCOTT, David

66 years old

Director
AUCOTT, Derek

94 years old

Director

Director
SLOCOMBE, Elizabeth

65 years old

Resigned Directors

Secretary
AUCOTT, Margaret Rose
Resigned: 07 January 1992

Director
COX, Harry
Resigned: 03 June 2003
75 years old

Persons With Significant Control

Mr Derek Aucott
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED Events

04 Aug 2016
Confirmation statement made on 6 July 2016 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

29 Jun 2015
Satisfaction of charge 2 in full
26 Jun 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
10 Dec 1986
Declaration of satisfaction of mortgage/charge

10 Nov 1986
Particulars of mortgage/charge

31 Oct 1986
Accounts for a small company made up to 31 December 1985

18 Jul 1986
Return made up to 26/06/86; full list of members

10 Jul 1986
New director appointed

DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED Charges

3 November 1986
Debenture
Delivered: 10 November 1986
Status: Satisfied on 29 June 2015
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
2 October 1985
Mortgage debenture
Delivered: 15 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…