CROWN WINDOWS (HULL) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7HA

Company number 02699454
Status Active
Incorporation Date 23 March 1992
Company Type Private Limited Company
Address NEW CLEVELAND STREET, HULL, HU8 7HA
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 9,800 . The most likely internet sites of CROWN WINDOWS (HULL) LIMITED are www.crownwindowshull.co.uk, and www.crown-windows-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Crown Windows Hull Limited is a Private Limited Company. The company registration number is 02699454. Crown Windows Hull Limited has been working since 23 March 1992. The present status of the company is Active. The registered address of Crown Windows Hull Limited is New Cleveland Street Hull Hu8 7ha. . TURNER, David John is a Secretary of the company. FARRAR, Ailegh is a Director of the company. MIDDLETON, Steven Carl is a Director of the company. TURNER, David John is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director WELSH, Daniel has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
TURNER, David John
Appointed Date: 23 March 1992

Director
FARRAR, Ailegh
Appointed Date: 10 April 2015
47 years old

Director
MIDDLETON, Steven Carl
Appointed Date: 23 March 1992
62 years old

Director
TURNER, David John
Appointed Date: 23 March 1992
61 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 March 1992
Appointed Date: 23 March 1992

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 March 1992
Appointed Date: 23 March 1992

Director
WELSH, Daniel
Resigned: 15 September 2006
Appointed Date: 01 January 1995
72 years old

Persons With Significant Control

Mr David John Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Carl Middleton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ailegh Farrar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN WINDOWS (HULL) LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 9,800

17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 May 2015
Director's details changed for Mrs Ailegh Cooper on 10 April 2015
...
... and 60 more events
01 May 1992
Accounting reference date notified as 31/01

10 Apr 1992
Registered office changed on 10/04/92 from: 4 bishops avenue northwood middlesex HA6 3DG

10 Apr 1992
Director resigned;new director appointed

10 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Mar 1992
Incorporation

CROWN WINDOWS (HULL) LIMITED Charges

23 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site at new cleveland street kingston upon hull t/no…
20 April 1999
Legal mortgage
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10-18 wincolmee hull east yorkshire t/no:…
12 November 1993
Mortgage debenture
Delivered: 3 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…