Company number 04881707
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address UNIT 13 FOD BUSINESS ESTATE, STEPBRIDGE ROAD, COLEFORD, GLOUCESTERSHIRE, GL16 8PJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of EXPRESS WINDOWS (COLEFORD) LIMITED are www.expresswindowscoleford.co.uk, and www.express-windows-coleford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chepstow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Windows Coleford Limited is a Private Limited Company.
The company registration number is 04881707. Express Windows Coleford Limited has been working since 29 August 2003.
The present status of the company is Active. The registered address of Express Windows Coleford Limited is Unit 13 Fod Business Estate Stepbridge Road Coleford Gloucestershire Gl16 8pj. The company`s financial liabilities are £207.44k. It is £0.44k against last year. The cash in hand is £4.05k. It is £2.53k against last year. And the total assets are £202.46k, which is £99.66k against last year. CLEMENTS, Jacqueline is a Secretary of the company. CLEMENTS, Graham Dennis is a Director of the company. CLEMENTS, Jacqueline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
express windows (coleford) Key Finiance
LIABILITIES
£207.44k
+0%
CASH
£4.05k
+165%
TOTAL ASSETS
£202.46k
+96%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Persons With Significant Control
Mr Graham Dennis Clements
Notified on: 28 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jacqueline Clements
Notified on: 28 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EXPRESS WINDOWS (COLEFORD) LIMITED Events
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
26 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Nov 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 29 more events
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
23 Sep 2003
New secretary appointed;new director appointed
23 Sep 2003
New director appointed
29 Aug 2003
Incorporation
16 April 2013
Charge code 0488 1707 0003
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 March 2013
Mortgage deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being plot 13 forest of dean business…
12 April 2012
All assets debenture
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…