ADMIRAL WINDOWS & CONSERVATORIES LTD
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4FL

Company number 03939312
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address SHOW CENTRE ERMINE STREET, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4FL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ADMIRAL WINDOWS & CONSERVATORIES LTD are www.admiralwindowsconservatories.co.uk, and www.admiral-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to St Neots Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Windows Conservatories Ltd is a Private Limited Company. The company registration number is 03939312. Admiral Windows Conservatories Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of Admiral Windows Conservatories Ltd is Show Centre Ermine Street Alconbury Huntingdon Cambridgeshire Pe28 4fl. . MILLS, Stuart John is a Secretary of the company. MILLS, Stuart John is a Director of the company. THOROGOOD, Stephen Mark is a Director of the company. Secretary THOROGOOD, Cyril Joseph has been resigned. Secretary THOROGOOD, David Robert has been resigned. Secretary WATTS, Robert John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WATTS, Robert John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MILLS, Stuart John
Appointed Date: 01 November 2005
Director
MILLS, Stuart John
Appointed Date: 01 November 2005
55 years old
Director
THOROGOOD, Stephen Mark
Appointed Date: 08 March 2000
65 years old

Resigned Directors

Secretary
THOROGOOD, Cyril Joseph
Resigned: 01 October 2005
Appointed Date: 18 October 2004
Secretary
THOROGOOD, David Robert
Resigned: 15 October 2004
Appointed Date: 30 April 2003
Secretary
WATTS, Robert John
Resigned: 30 April 2003
Appointed Date: 08 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2000
Appointed Date: 03 March 2000
Director
WATTS, Robert John
Resigned: 30 April 2003
Appointed Date: 08 March 2000
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr Stephen Mark Thorogood
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL WINDOWS & CONSERVATORIES LTD Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 May 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 41 more events
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
Accounting reference date extended from 31/03/01 to 31/05/01
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
03 Mar 2000
Incorporation

ADMIRAL WINDOWS & CONSERVATORIES LTD Charges

27 November 2001
Debenture
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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