ALLGLASS FACADES LIMITED
ICKENHAM BIRCHDALE STRUCTURAL GLAZING LIMITED

Hellopages » Greater London » Hillingdon » UB10 8BG

Company number 03200170
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address 2 SWAKELEYS ROAD, ICKENHAM, MIDDLESEX, UB10 8BG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLGLASS FACADES LIMITED are www.allglassfacades.co.uk, and www.allglass-facades.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and seven months. The distance to to Brentford Rail Station is 8 miles; to Feltham Rail Station is 8.3 miles; to Richmond (London) Rail Station is 9.4 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allglass Facades Limited is a Private Limited Company. The company registration number is 03200170. Allglass Facades Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Allglass Facades Limited is 2 Swakeleys Road Ickenham Middlesex Ub10 8bg. The company`s financial liabilities are £104.37k. It is £99.66k against last year. The cash in hand is £24.54k. It is £-12.62k against last year. And the total assets are £1262.41k, which is £232.45k against last year. DEANUS, Michael is a Director of the company. ROUSE, Leonard Evans is a Director of the company. Secretary CATHCART, Peter James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CATHCART, Peter James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEANUS, Frederick Newland has been resigned. Director DEANUS, Frederick Newland has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Glazing".


allglass facades Key Finiance

LIABILITIES £104.37k
+2115%
CASH £24.54k
-34%
TOTAL ASSETS £1262.41k
+22%
All Financial Figures

Current Directors

Director
DEANUS, Michael
Appointed Date: 01 November 2013
58 years old
Director
ROUSE, Leonard Evans
Appointed Date: 01 September 2013
63 years old

Resigned Directors

Secretary
CATHCART, Peter James
Resigned: 30 April 2013
Appointed Date: 02 October 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 1996
Appointed Date: 17 May 1996
Director
CATHCART, Peter James
Resigned: 30 April 2013
Appointed Date: 02 October 1996
74 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 1996
Appointed Date: 17 May 1996
35 years old
Director
DEANUS, Frederick Newland
Resigned: 01 May 2014
Appointed Date: 01 November 2013
85 years old
Director
DEANUS, Frederick Newland
Resigned: 01 September 2013
Appointed Date: 02 October 1996
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 1996
Appointed Date: 17 May 1996

Persons With Significant Control

Mr Michael Deanus
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALLGLASS FACADES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
28 Nov 2014
Termination of appointment of Frederick Newland Deanus as a director on 1 May 2014
...
... and 56 more events
04 Oct 1996
New secretary appointed;new director appointed
04 Oct 1996
Registered office changed on 04/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
04 Oct 1996
Director resigned
04 Oct 1996
Secretary resigned;director resigned
17 May 1996
Incorporation

ALLGLASS FACADES LIMITED Charges

7 November 2013
Charge code 0320 0170 0003
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…
4 May 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 10 September 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2006
All assets debenture
Delivered: 10 March 2006
Status: Satisfied on 10 September 2013
Persons entitled: Rdm Factors Limited
Description: All fixed assets all specified book debts the other debts…

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