GEN-VENT (METALWORKERS) LIMITED
SOUTH NORWOOD

Hellopages » Greater London » Croydon » SE25 4TA

Company number 00972047
Status Active
Incorporation Date 10 February 1970
Company Type Private Limited Company
Address MANOR WORKS, MANOR ROAD, SOUTH NORWOOD, LONDON, SE25 4TA
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of GEN-VENT (METALWORKERS) LIMITED are www.genventmetalworkers.co.uk, and www.gen-vent-metalworkers.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-five years and eleven months. The distance to to Bickley Rail Station is 5 miles; to Battersea Park Rail Station is 6.3 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gen Vent Metalworkers Limited is a Private Limited Company. The company registration number is 00972047. Gen Vent Metalworkers Limited has been working since 10 February 1970. The present status of the company is Active. The registered address of Gen Vent Metalworkers Limited is Manor Works Manor Road South Norwood London Se25 4ta. The company`s financial liabilities are £201.49k. It is £27.68k against last year. The cash in hand is £88.07k. It is £-19.48k against last year. And the total assets are £459.44k, which is £64.24k against last year. WILLIS, Lynn Patricia is a Secretary of the company. WILLIS, Lynn Patricia is a Director of the company. WILLIS, Peter Alan is a Director of the company. Secretary WILLIS, Doris Jane has been resigned. Director WILLIS, Alfred George has been resigned. Director WILLIS, Doris Jane has been resigned. The company operates in "Manufacture of doors and windows of metal".


gen-vent (metalworkers) Key Finiance

LIABILITIES £201.49k
+15%
CASH £88.07k
-19%
TOTAL ASSETS £459.44k
+16%
All Financial Figures

Current Directors

Secretary
WILLIS, Lynn Patricia
Appointed Date: 29 March 2008

Director

Director
WILLIS, Peter Alan

70 years old

Resigned Directors

Secretary
WILLIS, Doris Jane
Resigned: 29 March 2008

Director
WILLIS, Alfred George
Resigned: 27 October 2005
93 years old

Director
WILLIS, Doris Jane
Resigned: 29 March 2008
94 years old

Persons With Significant Control

Mr Peter Alan Willis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GEN-VENT (METALWORKERS) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 62 more events
25 Jun 1987
Full accounts made up to 31 August 1986

15 May 1987
Return made up to 15/04/87; full list of members

27 Jun 1986
Registered office changed on 27/06/86 from: manor works, manor road, london, SE25 4TA

02 May 1986
Full accounts made up to 31 August 1985

02 May 1986
Return made up to 05/05/86; full list of members

GEN-VENT (METALWORKERS) LIMITED Charges

31 July 2003
Long-term loan agreement
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Gen-Vent (Metalworkers) LTD Retirement Benefits Scheme
Description: Floating charge over all property assets.
7 November 1995
Legal charge
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9A manor rd,south norwood,london borough of croydon; sgl…
22 March 1985
Legal charge
Delivered: 25 March 1985
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/Hold, manor works, 9A manor road, south norwood t/n sgl…

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