SASH WINDOW CONSERVATION LTD
STAPLEHURST, TONBRIDGE

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Company number 04136279
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address UNIT 4 HONEYCREST INDUSTRIAL, PARK, LODGE ROAD, STAPLEHURST, TONBRIDGE, KENT, TN12 0RX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Purchase of own shares.; Termination of appointment of Hugh Rowland Comyns Berkeley as a director on 4 January 2017. The most likely internet sites of SASH WINDOW CONSERVATION LTD are www.sashwindowconservation.co.uk, and www.sash-window-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bearsted Rail Station is 7.4 miles; to Hollingbourne Rail Station is 7.4 miles; to Barming Rail Station is 8.4 miles; to East Malling Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sash Window Conservation Ltd is a Private Limited Company. The company registration number is 04136279. Sash Window Conservation Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Sash Window Conservation Ltd is Unit 4 Honeycrest Industrial Park Lodge Road Staplehurst Tonbridge Kent Tn12 0rx. . BERKELEY, Neil David Comyns is a Secretary of the company. BERKELEY, Neil David Comyns is a Director of the company. BERKELEY, Rebecca Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERKELEY, Hugh Rowland Comyns has been resigned. Director BERKELEY, Hugh Rowland Comyns has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BERKELEY, Neil David Comyns
Appointed Date: 05 January 2001
Director
BERKELEY, Neil David Comyns
Appointed Date: 05 January 2001
59 years old
Director
BERKELEY, Rebecca Margaret
Appointed Date: 01 February 2011
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
BERKELEY, Hugh Rowland Comyns
Resigned: 04 January 2017
Appointed Date: 01 February 2013
87 years old
Director
BERKELEY, Hugh Rowland Comyns
Resigned: 01 February 2009
Appointed Date: 05 January 2001
87 years old

Persons With Significant Control

Neil David Comyns Berkeley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SASH WINDOW CONSERVATION LTD Events

13 Feb 2017
Confirmation statement made on 22 December 2016 with updates
30 Jan 2017
Purchase of own shares.
11 Jan 2017
Termination of appointment of Hugh Rowland Comyns Berkeley as a director on 4 January 2017
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4,274
...
... and 37 more events
01 Feb 2002
Return made up to 05/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2001
Ad 05/01/01--------- £ si 100@1=100 £ ic 1/101
09 Jan 2001
Secretary resigned
05 Jan 2001
Incorporation

SASH WINDOW CONSERVATION LTD Charges

8 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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