CALENDAR WINDOWS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 02476423
Status Active
Incorporation Date 2 March 1990
Company Type Private Limited Company
Address ROSEBAY ROAD LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of CALENDAR WINDOWS LIMITED are www.calendarwindows.co.uk, and www.calendar-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Calendar Windows Limited is a Private Limited Company. The company registration number is 02476423. Calendar Windows Limited has been working since 02 March 1990. The present status of the company is Active. The registered address of Calendar Windows Limited is Rosebay Road Littleburn Industrial Estate Langley Moor Durham Dh7 8hj. . AMBROSINI, Paul is a Director of the company. Secretary BOWEN, Stephen John has been resigned. Secretary LEWIS, Geoffrey Joseph has been resigned. Director BOWEN, Stephen John has been resigned. Director LEWIS, Geoffrey Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AMBROSINI, Paul

70 years old

Resigned Directors

Secretary
BOWEN, Stephen John
Resigned: 02 December 2011
Appointed Date: 11 September 2006
Secretary
LEWIS, Geoffrey Joseph
Resigned: 11 September 2006
Director
BOWEN, Stephen John
Resigned: 02 December 2011
62 years old
Director
LEWIS, Geoffrey Joseph
Resigned: 11 September 2006
67 years old

CALENDAR WINDOWS LIMITED Events

28 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
...
... and 63 more events
01 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1990
Memorandum and Articles of Association
01 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1990
Company name changed dressvine LIMITED\certificate issued on 06/04/90
02 Mar 1990
Incorporation

CALENDAR WINDOWS LIMITED Charges

25 February 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Calendar UK Limited
Description: Roseay road littleburn indutrial estate langley moor in the…
3 October 2003
Legal mortgage
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at east side of rosebay road littleburn industrial…
15 August 2003
Debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Fixed and floating charge
Delivered: 30 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CALENDAR PROPERTIES LIMITED CALENDAR SUPPLIES LTD CALENDAR WONDERLAND LIMITED CALENDARCLUB.CO.UK LIMITED CALENDARI PROPERTY LIMITED CALENDARS & DIARIES OF BRISTOL LIMITED CALENDISH LIMITED