CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED
SALISBURY ROAD

Hellopages » Greater London » Hillingdon » UB8 2RZ

Company number 01860189
Status Active
Incorporation Date 1 November 1984
Company Type Private Limited Company
Address UNIT 9, SARUM COMPLEX, SALISBURY ROAD, UXBRIDGE MIDDLESEX, UB8 2RZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Russell George Adams as a secretary on 30 March 2017; Appointment of Mr Russell George Adams as a secretary on 29 March 2017; Director's details changed for Mr Stuart Leslie Powell on 27 March 2017. The most likely internet sites of CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED are www.capitalwindowmanufacturinguxbridge.co.uk, and www.capital-window-manufacturing-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Capital Window Manufacturing Uxbridge Limited is a Private Limited Company. The company registration number is 01860189. Capital Window Manufacturing Uxbridge Limited has been working since 01 November 1984. The present status of the company is Active. The registered address of Capital Window Manufacturing Uxbridge Limited is Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex Ub8 2rz. . ADAMS, Anita is a Director of the company. ADAMS, Russell George is a Director of the company. POWELL, Sally is a Director of the company. POWELL, Stuart Leslie is a Director of the company. Secretary ADAMS, Russell George has been resigned. Secretary ADAMS, Russell George has been resigned. Director GENDERS, Janet has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ADAMS, Anita

71 years old
Director
ADAMS, Russell George

74 years old
Director
POWELL, Sally

67 years old
Director
POWELL, Stuart Leslie

70 years old

Resigned Directors

Secretary
ADAMS, Russell George
Resigned: 30 March 2017
Appointed Date: 29 March 2017
Secretary
ADAMS, Russell George
Resigned: 27 March 2017
Director
GENDERS, Janet
Resigned: 31 May 1999
Appointed Date: 01 January 1998
79 years old

Persons With Significant Control

Mr Russell George Adams
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Leslie Powell
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED Events

30 Mar 2017
Termination of appointment of Russell George Adams as a secretary on 30 March 2017
29 Mar 2017
Appointment of Mr Russell George Adams as a secretary on 29 March 2017
27 Mar 2017
Director's details changed for Mr Stuart Leslie Powell on 27 March 2017
27 Mar 2017
Director's details changed for Mrs Sally Powell on 27 March 2017
27 Mar 2017
Director's details changed for Mr Russell George Adams on 27 March 2017
...
... and 83 more events
30 Mar 1987
Company name changed capital commercial installations LIMITED\certificate issued on 30/03/87
24 Mar 1987
Return made up to 31/12/86; full list of members
21 Mar 1987
Registered office changed on 21/03/87 from: 10 high street pinner middlesex
12 Jan 1987
Return made up to 31/12/85; full list of members
01 Nov 1984
Incorporation

CAPITAL WINDOW MANUFACTURING (UXBRIDGE) LIMITED Charges

21 November 2001
Legal mortgage
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 25 sarum complex uxbridge middlesex t/no;-agl…
15 December 1992
Single debenture
Delivered: 29 December 1992
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1992
Legal charge
Delivered: 29 December 1992
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: L/H unit 12 sarum complex salisbury road uxbridge middx.and…
18 October 1989
Mortgage debenture
Delivered: 26 October 1989
Status: Satisfied on 20 January 1996
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over l/h premises at unit…
11 August 1988
Mortgage
Delivered: 23 August 1988
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H, unit 12, sarum complex uxbridge industrial estate…

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