SEASON MASTER DOUBLE GLAZING LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 01206591
Status Active
Incorporation Date 8 April 1975
Company Type Private Limited Company
Address 10 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of SEASON MASTER DOUBLE GLAZING LIMITED are www.seasonmasterdoubleglazing.co.uk, and www.season-master-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Season Master Double Glazing Limited is a Private Limited Company. The company registration number is 01206591. Season Master Double Glazing Limited has been working since 08 April 1975. The present status of the company is Active. The registered address of Season Master Double Glazing Limited is 10 Maxted Road Hemel Hempstead Herts Hp2 7dx. . BRITTEN, Timothy Richard is a Secretary of the company. BRITTEN, Anthony James is a Director of the company. BRITTEN, Timothy Richard is a Director of the company. FOX, June Caroline is a Director of the company. MASSEY, Veronica Jean is a Director of the company. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
BRITTEN, Timothy Richard
Director
BRITTEN, Anthony James
Appointed Date: 10 October 1997
63 years old
Director
BRITTEN, Timothy Richard

67 years old
Director
FOX, June Caroline

64 years old
Director
MASSEY, Veronica Jean

68 years old

Persons With Significant Control

Mr Timothy Richard Britten
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony James Britten
Notified on: 31 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEASON MASTER DOUBLE GLAZING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000
...
... and 72 more events
14 Apr 1988
Accounts for a small company made up to 30 April 1987
14 Apr 1988
Return made up to 31/12/87; full list of members
11 Feb 1987
Accounts for a small company made up to 30 April 1986
18 Jun 1986
Accounts for a small company made up to 30 April 1985
18 Jun 1986
Return made up to 04/06/86; full list of members

SEASON MASTER DOUBLE GLAZING LIMITED Charges

14 July 2006
Rent deposit deed
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit paid under the terms of the rent…
21 October 1992
Legal charge
Delivered: 30 October 1992
Status: Satisfied on 6 June 1995
Persons entitled: Barclays Bank PLC
Description: 10 maxted road, hemel hempstead, hertfordshire.
5 July 1991
Debenture
Delivered: 15 July 1991
Status: Satisfied on 6 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1982
Legal charge
Delivered: 20 May 1982
Status: Satisfied on 6 June 1995
Persons entitled: Barclays Bank PLC
Description: F/H unit 10 maxted road hemel hampsteard.

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