HASBURY WINDOWS LTD
HALESOWEN

Hellopages » West Midlands » Dudley » B62 9AA

Company number 05958620
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 9 HALESOWEN ROAD, HALESOWEN, WEST MIDLANDS, B62 9AA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HASBURY WINDOWS LTD are www.hasburywindows.co.uk, and www.hasbury-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hasbury Windows Ltd is a Private Limited Company. The company registration number is 05958620. Hasbury Windows Ltd has been working since 06 October 2006. The present status of the company is Active. The registered address of Hasbury Windows Ltd is 9 Halesowen Road Halesowen West Midlands B62 9aa. . MORGAN, Gwyneth is a Secretary of the company. BURDETT, John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LARGE, David John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MORGAN, Gwyneth
Appointed Date: 15 December 2006
Director
BURDETT, John
Appointed Date: 15 December 2006
72 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Director
LARGE, David John
Resigned: 06 October 2008
Appointed Date: 08 May 2008
68 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Mr John Burdett
Notified on: 6 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HASBURY WINDOWS LTD Events

16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
21 Oct 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 25 more events
02 Jan 2007
Registered office changed on 02/01/07 from: 12 wenlock close halesowen B63 1HQ
02 Jan 2007
New secretary appointed
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
06 Oct 2006
Incorporation

HASBURY WINDOWS LTD Charges

4 October 2010
Mortgage
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H P9 halasowen road halesowen west midlands t/n WM794949…
28 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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