YOUR PRICE WINDOW SALES LTD.
SURREY

Hellopages » Greater London » Merton » CR4 4HR

Company number 02655529
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 38 WATES WAY, MITCHAM, SURREY, CR4 4HR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Terry Campbell as a director on 1 April 2017; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Andrew Edwin Boyce as a director on 9 September 2016. The most likely internet sites of YOUR PRICE WINDOW SALES LTD. are www.yourpricewindowsales.co.uk, and www.your-price-window-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Your Price Window Sales Ltd is a Private Limited Company. The company registration number is 02655529. Your Price Window Sales Ltd has been working since 18 October 1991. The present status of the company is Active. The registered address of Your Price Window Sales Ltd is 38 Wates Way Mitcham Surrey Cr4 4hr. . CAMPBELL, Geoff is a Director of the company. CAMPBELL, Terry is a Director of the company. Secretary BOYCE, Andrew Edwin has been resigned. Secretary BOYCE, Andrew Edwin has been resigned. Secretary PILDITCH, Louise has been resigned. Secretary SHINER, Florence has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ADAMS, David Harvey has been resigned. Director ARNOLD, David George has been resigned. Director BOYCE, Andrew Edwin has been resigned. Director CATTERALL, Fenton has been resigned. Director ELSTON, Dennis Geffery has been resigned. Director HALES, Graham James has been resigned. Director HARLOW, David Steven has been resigned. Director MONTGOMERY, Ann-Marie has been resigned. Director WRIGHT, Jeannette has been resigned. The company operates in "Glazing".


Current Directors

Director
CAMPBELL, Geoff
Appointed Date: 01 August 2015
59 years old
Director
CAMPBELL, Terry
Appointed Date: 01 April 2017
49 years old

Resigned Directors

Secretary
BOYCE, Andrew Edwin
Resigned: 09 September 2016
Appointed Date: 30 April 2007
Secretary
BOYCE, Andrew Edwin
Resigned: 20 March 1994
Appointed Date: 18 October 1991
Secretary
PILDITCH, Louise
Resigned: 18 June 1994
Appointed Date: 20 March 1994
Secretary
SHINER, Florence
Resigned: 30 April 2007
Appointed Date: 18 June 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 October 1991
Appointed Date: 18 October 1991
Director
ADAMS, David Harvey
Resigned: 30 April 2007
Appointed Date: 01 October 2002
70 years old
Director
ARNOLD, David George
Resigned: 27 August 1993
Appointed Date: 23 April 1993
83 years old
Director
BOYCE, Andrew Edwin
Resigned: 09 September 2016
Appointed Date: 18 October 1991
63 years old
Director
CATTERALL, Fenton
Resigned: 30 November 1998
Appointed Date: 15 October 1997
62 years old
Director
ELSTON, Dennis Geffery
Resigned: 17 December 2000
Appointed Date: 19 January 2000
56 years old
Director
HALES, Graham James
Resigned: 31 December 1999
Appointed Date: 04 January 1999
81 years old
Director
HARLOW, David Steven
Resigned: 01 September 2014
Appointed Date: 02 June 2003
58 years old
Director
MONTGOMERY, Ann-Marie
Resigned: 06 January 1995
Appointed Date: 18 October 1991
73 years old
Director
WRIGHT, Jeannette
Resigned: 30 April 2007
Appointed Date: 01 October 2002
80 years old

Persons With Significant Control

Mr Geoffrey Campbell
Notified on: 30 June 2016
9 years old
Nature of control: Has significant influence or control
Premier Fire Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

YOUR PRICE WINDOW SALES LTD. Events

03 Apr 2017
Appointment of Terry Campbell as a director on 1 April 2017
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Termination of appointment of Andrew Edwin Boyce as a director on 9 September 2016
12 Sep 2016
Termination of appointment of Andrew Edwin Boyce as a secretary on 9 September 2016
08 May 2016
Total exemption full accounts made up to 31 July 2015
...
... and 105 more events
01 Nov 1992
Return made up to 18/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1992
Ad 20/03/92--------- £ si 998@1=998 £ ic 2/1000
09 Jun 1992
Accounting reference date notified as 17/10
04 Nov 1991
Secretary resigned
18 Oct 1991
Incorporation

YOUR PRICE WINDOW SALES LTD. Charges

27 November 2015
Charge code 0265 5529 0006
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 March 2005
Fixed and floating charge
Delivered: 24 March 2005
Status: Satisfied on 3 December 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Chattel mortgage
Delivered: 3 June 2004
Status: Satisfied on 11 June 2008
Persons entitled: Lombard North Central PLC
Description: Rotox EPA470 quad & corner cleaner s/no 470-6054 dor 2003;…
26 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Fixed charge
Delivered: 5 January 2001
Status: Satisfied on 5 June 2004
Persons entitled: Plastmo Profiles Limited
Description: Assets and the proceeds of sale thereof as listed in…
4 May 1994
Mortgage debenture
Delivered: 10 May 1994
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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