CHESHIRE VEHICLE WINDOWS LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3PZ

Company number 01396746
Status Active
Incorporation Date 30 October 1978
Company Type Private Limited Company
Address UNIT 3 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CHESHIRE VEHICLE WINDOWS LIMITED are www.cheshirevehiclewindows.co.uk, and www.cheshire-vehicle-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Cheshire Vehicle Windows Limited is a Private Limited Company. The company registration number is 01396746. Cheshire Vehicle Windows Limited has been working since 30 October 1978. The present status of the company is Active. The registered address of Cheshire Vehicle Windows Limited is Unit 3 Road One Winsford Industrial Estate Winsford Cheshire Cw7 3pz. . YOUNG, Martin is a Secretary of the company. EASDALE, Martin Thomas is a Director of the company. JAMES, Mark Gareth is a Director of the company. YOUNG, Martin is a Director of the company. Secretary GILLAN, Karen Debra has been resigned. Secretary WALSH, William Anthony has been resigned. Director GILLAN, Karen Debra has been resigned. Director MCGREGOR, Roy has been resigned. Director WALSH, William Anthony has been resigned. Director YEOMANS, Eric has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
YOUNG, Martin
Appointed Date: 31 October 2001
Director
EASDALE, Martin Thomas
Appointed Date: 22 October 2013
62 years old
Director
JAMES, Mark Gareth
Appointed Date: 03 April 1998
57 years old
Director
YOUNG, Martin
Appointed Date: 31 October 2001
68 years old

Resigned Directors

Secretary
GILLAN, Karen Debra
Resigned: 31 October 2001
Appointed Date: 01 October 1997
Secretary
WALSH, William Anthony
Resigned: 28 June 2000
Director
GILLAN, Karen Debra
Resigned: 31 January 2007
Appointed Date: 11 February 2000
62 years old
Director
MCGREGOR, Roy
Resigned: 02 May 2012
Appointed Date: 31 October 2001
76 years old
Director
WALSH, William Anthony
Resigned: 28 June 2000
85 years old
Director
YEOMANS, Eric
Resigned: 05 April 1997
94 years old

Persons With Significant Control

Mcgregor Young Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESHIRE VEHICLE WINDOWS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000
02 Sep 2015
Director's details changed for Mr Martin Young on 1 September 2015
...
... and 93 more events
12 Oct 1987
Accounts for a small company made up to 30 September 1986
12 Oct 1987
Return made up to 14/08/87; full list of members
22 Aug 1986
Accounts for a small company made up to 30 September 1985
22 Aug 1986
Return made up to 16/05/86; full list of members
30 Oct 1978
Incorporation

CHESHIRE VEHICLE WINDOWS LIMITED Charges

16 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
6 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property at john street winston cheshire t/no…
6 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land k/a cheshire vehicle windows john street winsford t/no…
18 July 2003
Legal charge
Delivered: 26 July 2003
Status: Satisfied on 20 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south west side of john street, winsford…
9 July 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied on 20 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 23 November 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of john street…
12 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied on 24 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1982
Charge
Delivered: 15 June 1982
Status: Satisfied on 15 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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