FEDERATED WINDOWS & DOORS LIMITED

Hellopages » Merseyside » Liverpool » L13 7ED

Company number 00267731
Status Active
Incorporation Date 15 August 1932
Company Type Private Limited Company
Address 126-136 GREEN LANE, LIVERPOOL, L13 7ED
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Peter William Johnson on 5 February 2016. The most likely internet sites of FEDERATED WINDOWS & DOORS LIMITED are www.federatedwindowsdoors.co.uk, and www.federated-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and six months. Federated Windows Doors Limited is a Private Limited Company. The company registration number is 00267731. Federated Windows Doors Limited has been working since 15 August 1932. The present status of the company is Active. The registered address of Federated Windows Doors Limited is 126 136 Green Lane Liverpool L13 7ed. . TIMSON, Clare Louise is a Secretary of the company. CHAMBERLAIN, John is a Director of the company. HOLDING, Neil is a Director of the company. JOHNSON, Peter William is a Director of the company. MCCABE, Barry Patrick is a Director of the company. PLATT, Daniel William is a Director of the company. RICHARDSON, Paul Dominic is a Director of the company. TIMSON, Clare Louise is a Director of the company. Secretary GRUNDY, Walter has been resigned. Secretary SMITH, Raymond Alan has been resigned. Director EDWARDS, Derek Paul has been resigned. Director GRUNDY, Walter has been resigned. Director JOHNSON, Edward William has been resigned. Director JOHNSON, William Edwin has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
TIMSON, Clare Louise
Appointed Date: 05 February 2016

Director
CHAMBERLAIN, John

78 years old

Director
HOLDING, Neil
Appointed Date: 04 February 2000
72 years old

Director

Director
MCCABE, Barry Patrick
Appointed Date: 02 February 2001
60 years old

Director
PLATT, Daniel William
Appointed Date: 05 February 2016
39 years old

Director
RICHARDSON, Paul Dominic
Appointed Date: 05 February 2016
42 years old

Director
TIMSON, Clare Louise
Appointed Date: 05 February 2016
52 years old

Resigned Directors

Secretary
GRUNDY, Walter
Resigned: 06 August 2001

Secretary
SMITH, Raymond Alan
Resigned: 05 February 2016
Appointed Date: 06 August 2001

Director
EDWARDS, Derek Paul
Resigned: 18 March 2008
77 years old

Director
GRUNDY, Walter
Resigned: 31 December 1996
83 years old

Director
JOHNSON, Edward William
Resigned: 12 August 2005
76 years old

Director
JOHNSON, William Edwin
Resigned: 31 December 1994
111 years old

Persons With Significant Control

Mr Barry Patrick Mccabe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FEDERATED WINDOWS & DOORS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Feb 2016
Director's details changed for Peter William Johnson on 5 February 2016
08 Feb 2016
Termination of appointment of Raymond Alan Smith as a secretary on 5 February 2016
08 Feb 2016
Appointment of Mrs Clare Louise Timson as a director on 5 February 2016
...
... and 98 more events
10 Feb 1988
Accounts for a small company made up to 31 March 1987
10 Feb 1988
Return made up to 06/01/88; full list of members
18 Feb 1987
Accounts for a small company made up to 31 March 1986
18 Feb 1987
Return made up to 06/01/87; full list of members
15 Aug 1932
Certificate of incorporation

FEDERATED WINDOWS & DOORS LIMITED Charges

1 November 1994
Chattel mortgage
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Rea Windows Pension Scheme
Description: The plant machinery chattels and other equipment as…
1 November 1994
Debenture
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Rea Windows Pension Scheme
Description: Fixed and floating charges over the undertaking and all…