INDELUXE WINDOWS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 8JN

Company number 02196614
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address UNIT 5, LOWER MILL STREET, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 8JN
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN to Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN on 19 July 2016. The most likely internet sites of INDELUXE WINDOWS LIMITED are www.indeluxewindows.co.uk, and www.indeluxe-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.5 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indeluxe Windows Limited is a Private Limited Company. The company registration number is 02196614. Indeluxe Windows Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Indeluxe Windows Limited is Unit 5 Lower Mill Street Cheltenham Gloucestershire England Gl51 8jn. . LEACH, Ricky is a Director of the company. Secretary BURGE, Ellen Theresa has been resigned. Director BURGE, Ellen Theresa has been resigned. Director BURGE, Martin James has been resigned. Director BURGE, Roderick Frank James has been resigned. The company operates in "Glazing".


Current Directors

Director
LEACH, Ricky
Appointed Date: 05 June 2015
61 years old

Resigned Directors

Secretary
BURGE, Ellen Theresa
Resigned: 09 March 2012
Director
BURGE, Ellen Theresa
Resigned: 09 March 2012
84 years old
Director
BURGE, Martin James
Resigned: 05 June 2015
Appointed Date: 01 August 1995
56 years old
Director
BURGE, Roderick Frank James
Resigned: 19 April 2014
82 years old

Persons With Significant Control

R F L Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INDELUXE WINDOWS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Aug 2016
Confirmation statement made on 3 July 2016 with updates
19 Jul 2016
Registered office address changed from Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN to Unit 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN on 19 July 2016
24 Jun 2016
Register inspection address has been changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS England to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 81 more events
10 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1988
Company name changed carnmere LIMITED\certificate issued on 09/02/88
07 Feb 1988
Registered office changed on 07/02/88 from: 84 temple chambers temple ave london EC4Y 0HP
07 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1987
Incorporation

INDELUXE WINDOWS LIMITED Charges

1 September 1995
Mortgage
Delivered: 2 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-28A brunswick street cheltenham gloucestershire and…
14 March 1994
Legal charge
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: Costelloe Estates Limited
Description: Unit 11, st george`s business park, alstone lane…
14 March 1994
Mortgage
Delivered: 18 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 11 st. Georges business park alstone lane cheltenham…
12 October 1989
Mortgage
Delivered: 18 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 st. Georges business park alstone lane, cheltenham…
14 April 1989
Single debenture
Delivered: 19 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 brunswick street, cheltenham, gloucestershire…
23 June 1988
Legal charge
Delivered: 28 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 28 brunswick street, cheltenham, glos…

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