TRADE WINDOWS (DERBY) LIMITED
ALVASTON

Hellopages » Derbyshire » Derby » DE24 8WA

Company number 02782897
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address NAVIGATION RETAIL PARK, 810 LONDON ROAD, ALVASTON, DERBY, DE24 8WA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Ms Nicola Jane Keogh on 1 February 2017; Director's details changed for Mr Nigel Stuart Leivers on 1 February 2017. The most likely internet sites of TRADE WINDOWS (DERBY) LIMITED are www.tradewindowsderby.co.uk, and www.trade-windows-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Peartree Rail Station is 1.3 miles; to Willington Rail Station is 6.1 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Windows Derby Limited is a Private Limited Company. The company registration number is 02782897. Trade Windows Derby Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Trade Windows Derby Limited is Navigation Retail Park 810 London Road Alvaston Derby De24 8wa. . BRIGHOUSE, Paul is a Director of the company. KEOGH, Nicola Jane is a Director of the company. LEIVERS, Nigel Stuart is a Director of the company. Secretary BRIGHOUSE, Julie Dawn has been resigned. Secretary BRIGHOUSE, Paul has been resigned. Secretary KILBURN, Karen Marie Ann has been resigned. Secretary LORRAINE, George Carl has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRIGHOUSE, Julie Dawn has been resigned. Director BRIGHOUSE, Paul has been resigned. Director BRIGHOUSE, Paul has been resigned. Director BRIGHOUSE, Paul has been resigned. Director BROCKLEHURST, John has been resigned. Director KILBURN, Karen Marie Ann has been resigned. Director LORRAINE, George Carl has been resigned. Director LORRAINE, George Carl has been resigned. Director LORRAINE, Tina Wendy has been resigned. Director MILLHOUSE, Steven John has been resigned. Director RACE, David Richard has been resigned. Director TRISTRAM, Andrew Stuart has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BRIGHOUSE, Paul
Appointed Date: 21 September 2015
68 years old
Director
KEOGH, Nicola Jane
Appointed Date: 15 February 2016
52 years old
Director
LEIVERS, Nigel Stuart
Appointed Date: 15 February 2016
52 years old

Resigned Directors

Secretary
BRIGHOUSE, Julie Dawn
Resigned: 22 June 2009
Appointed Date: 12 April 2006
Secretary
BRIGHOUSE, Paul
Resigned: 11 March 2004
Appointed Date: 22 January 1993
Secretary
KILBURN, Karen Marie Ann
Resigned: 12 April 2006
Appointed Date: 11 March 2004
Secretary
LORRAINE, George Carl
Resigned: 18 September 2015
Appointed Date: 22 June 2009
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993
Director
BRIGHOUSE, Julie Dawn
Resigned: 22 June 2009
Appointed Date: 01 August 1998
63 years old
Director
BRIGHOUSE, Paul
Resigned: 22 June 2009
Appointed Date: 01 September 2005
68 years old
Director
BRIGHOUSE, Paul
Resigned: 11 March 2004
Appointed Date: 11 April 1994
68 years old
Director
BRIGHOUSE, Paul
Resigned: 17 June 1993
Appointed Date: 22 January 1993
68 years old
Director
BROCKLEHURST, John
Resigned: 15 January 2016
Appointed Date: 01 September 2005
61 years old
Director
KILBURN, Karen Marie Ann
Resigned: 12 April 2006
Appointed Date: 01 September 2005
63 years old
Director
LORRAINE, George Carl
Resigned: 18 September 2015
Appointed Date: 05 February 2007
59 years old
Director
LORRAINE, George Carl
Resigned: 11 March 2004
Appointed Date: 15 July 1994
59 years old
Director
LORRAINE, Tina Wendy
Resigned: 11 March 2004
Appointed Date: 01 August 1998
60 years old
Director
MILLHOUSE, Steven John
Resigned: 20 December 1995
Appointed Date: 22 January 1993
62 years old
Director
RACE, David Richard
Resigned: 15 July 1999
Appointed Date: 01 August 1998
73 years old
Director
TRISTRAM, Andrew Stuart
Resigned: 06 June 2003
Appointed Date: 01 August 1998
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Frame Fast (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADE WINDOWS (DERBY) LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
01 Feb 2017
Director's details changed for Ms Nicola Jane Keogh on 1 February 2017
01 Feb 2017
Director's details changed for Mr Nigel Stuart Leivers on 1 February 2017
01 Feb 2017
Director's details changed for Mr Paul Brighouse on 1 February 2017
28 Apr 2016
Appointment of Mr Nigel Stuart Leivers as a director on 15 February 2016
...
... and 93 more events
24 Jun 1993
Director resigned
30 Mar 1993
Registered office changed on 30/03/93 from: 372 old street london EC1V 9LT
30 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1993
Director resigned;new director appointed
22 Jan 1993
Incorporation

TRADE WINDOWS (DERBY) LIMITED Charges

14 September 2007
Mortgage
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 89 osmaston park industrial estate wetherby road derby…
27 October 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2002
Legal charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 89 osmaston park industrial estate wetherby road…

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