COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED
CHELTENHAM SULTAN SERVICES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 7AY

Company number 03670060
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED are www.countrysidewindowscheltenham.co.uk, and www.countryside-windows-cheltenham.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. The distance to to Gloucester Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countryside Windows Cheltenham Limited is a Private Limited Company. The company registration number is 03670060. Countryside Windows Cheltenham Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Countryside Windows Cheltenham Limited is Brent House 382 Gloucester Road Cheltenham Gloucestershire Gl51 7ay. The company`s financial liabilities are £144.15k. It is £40.19k against last year. And the total assets are £420.92k, which is £43.04k against last year. HAMBLING, Sarah-Jayne is a Secretary of the company. HAMBLING, Nicholas Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SMITH, Steven Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


countryside windows (cheltenham) Key Finiance

LIABILITIES £144.15k
+38%
CASH n/a
TOTAL ASSETS £420.92k
+11%
All Financial Figures

Current Directors

Secretary
HAMBLING, Sarah-Jayne
Appointed Date: 05 January 1999

Director
HAMBLING, Nicholas Paul
Appointed Date: 05 January 1999
58 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 05 January 1999
Appointed Date: 19 November 1998

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 05 January 1999
Appointed Date: 19 November 1998

Director
SMITH, Steven Mark
Resigned: 31 December 2007
Appointed Date: 25 July 2006
47 years old

Persons With Significant Control

Mr Nicholas Paul Hambling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Mrs Sarah-Jayne Hambling
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
12 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

...
... and 46 more events
20 Jan 1999
New director appointed
12 Jan 1999
Secretary resigned
12 Jan 1999
Director resigned
12 Jan 1999
Registered office changed on 12/01/99 from: international house 31 church road hendon london NW4 4EB
19 Nov 1998
Incorporation

COUNTRYSIDE WINDOWS (CHELTENHAM) LIMITED Charges

25 August 2006
Mortgage
Delivered: 12 September 2006
Status: Satisfied on 11 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 18 coln park, andoversford…
1 October 2001
Debenture deed
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…