CAMBRIAN WINDOWS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 02235485
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Lance Dominic Gillett as a director on 30 June 2016. The most likely internet sites of CAMBRIAN WINDOWS LIMITED are www.cambrianwindows.co.uk, and www.cambrian-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Cambrian Windows Limited is a Private Limited Company. The company registration number is 02235485. Cambrian Windows Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of Cambrian Windows Limited is 1 Park Row Leeds West Yorkshire Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DEVINE, Wayne is a Director of the company. GORTON, Karl is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary HOLLIER, Pauline Ann has been resigned. Secretary MORGAN, Michelle Elizabeth has been resigned. Director BALLS, Graham Francis has been resigned. Director FIFER, Steven Murray has been resigned. Director GILLETT, Lance Dominic has been resigned. Director HOLLIER, Nigel has been resigned. Director KENT, David James has been resigned. Director MORGAN, Michelle Elizabeth has been resigned. Director MORGAN, Peter Hugh has been resigned. Director OSBORNE, Stephen Ronald has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 October 2009
Director
DEVINE, Wayne
Appointed Date: 31 December 2005
62 years old
Director
GORTON, Karl
Appointed Date: 20 June 2013
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 08 October 2009
Appointed Date: 03 May 2002
Secretary
HOLLIER, Pauline Ann
Resigned: 29 January 1993
Secretary
MORGAN, Michelle Elizabeth
Resigned: 03 May 2002
Appointed Date: 29 January 1993
Director
BALLS, Graham Francis
Resigned: 13 June 2013
Appointed Date: 03 May 2002
68 years old
Director
FIFER, Steven Murray
Resigned: 26 November 2012
Appointed Date: 31 December 2008
62 years old
Director
GILLETT, Lance Dominic
Resigned: 30 June 2016
Appointed Date: 26 November 2012
59 years old
Director
HOLLIER, Nigel
Resigned: 29 January 1993
82 years old
Director
KENT, David James
Resigned: 09 July 2003
Appointed Date: 03 May 2002
77 years old
Director
MORGAN, Michelle Elizabeth
Resigned: 31 December 2006
Appointed Date: 29 January 1993
57 years old
Director
MORGAN, Peter Hugh
Resigned: 31 December 2006
69 years old
Director
OSBORNE, Stephen Ronald
Resigned: 31 December 2008
Appointed Date: 31 December 2005
68 years old

Persons With Significant Control

Masco Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIAN WINDOWS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Termination of appointment of Lance Dominic Gillett as a director on 30 June 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 102 more events
19 Dec 1989
Particulars of mortgage/charge
10 Jun 1988
Wd 05/05/88 ad 11/04/88--------- £ si 98@1=98 £ ic 2/100
10 May 1988
Accounting reference date notified as 30/04
12 Apr 1988
Secretary resigned;new secretary appointed
24 Mar 1988
Incorporation

CAMBRIAN WINDOWS LIMITED Charges

21 September 2001
Mortgage deed
Delivered: 12 October 2001
Status: Satisfied on 23 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being units 1 to 10…
21 September 2001
Mortgage deed
Delivered: 12 October 2001
Status: Satisfied on 23 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being units 11-13 thomas…
21 September 2001
Mortgage
Delivered: 22 September 2001
Status: Satisfied on 23 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a unit 1, london road industrial estate…
9 August 2001
Deposit agreement to secure own liabilities
Delivered: 15 August 2001
Status: Satisfied on 28 March 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge over the account with the bank…
5 March 1993
Debenture
Delivered: 13 March 1993
Status: Satisfied on 19 May 1993
Persons entitled: William Herbert Morgan Morfydd Irene Morgan
Description: All f/h and l/h property,buildings,fixtures plant and…
14 May 1992
Single debenture
Delivered: 28 May 1992
Status: Satisfied on 28 March 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 September 1991
Debenture
Delivered: 1 October 1991
Status: Satisfied on 30 March 1993
Persons entitled: Dyfed Glass and Glazing Company Limited
Description: Fixed and floating charges over the undertaking and all…
11 December 1989
Debenture
Delivered: 19 December 1989
Status: Satisfied on 28 March 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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