ANGLIAN WINDOWS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6EU

Company number 02540020
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017; Full accounts made up to 2 April 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ANGLIAN WINDOWS LIMITED are www.anglianwindows.co.uk, and www.anglian-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Anglian Windows Limited is a Private Limited Company. The company registration number is 02540020. Anglian Windows Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Anglian Windows Limited is Liberator Road Liberator Road Norwich England Nr6 6eu. . CHAPPELL, Barry John is a Secretary of the company. MCCLUSKIE, Brian Andrew is a Director of the company. RUTTER, Martin James is a Director of the company. Secretary GREEN, Alan Francis has been resigned. Director AITKEN, Robert Ferguson has been resigned. Director BARKER, Colin has been resigned. Director BENNETT, Colin John has been resigned. Director BOSS, Edward William has been resigned. Director CONDON, Lawrence Anthony has been resigned. Director CONWAY, Trevor George has been resigned. Director COOPER, Eric Lilford has been resigned. Director COX, John has been resigned. Director GADSDON, Brian has been resigned. Director HANCOCK, William Cecil has been resigned. Director HANSEN, Stig Valdermar has been resigned. Director HART, John Bryan has been resigned. Director HERMAN, David Peter has been resigned. Director KELLETT, Martin has been resigned. Director MCNUTT, Alexander Samuel has been resigned. Director MIDDLEWEEK, John Arthur has been resigned. Director MORRELLA, James Derek has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. Director PEAL, Charles Peter has been resigned. Director POLLARD, Stephen Godfrey has been resigned. Director POOLE, Allan Edwin has been resigned. Director SWIFT, Ronald Arthur has been resigned. Director TWEEDIE, Philip Stanley has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. Director WILKINSON, Mark Robert, Dr has been resigned. Director WILSON, Andrew has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CHAPPELL, Barry John
Appointed Date: 21 May 1997
Director
MCCLUSKIE, Brian Andrew
Appointed Date: 15 September 2015
62 years old
Director
RUTTER, Martin James
Appointed Date: 31 July 2015
53 years old

Resigned Directors

Secretary
GREEN, Alan Francis
Resigned: 21 May 1997
Director
AITKEN, Robert Ferguson
Resigned: 19 April 2001
Appointed Date: 08 May 1996
79 years old
Director
BARKER, Colin
Resigned: 27 March 1992
99 years old
Director
BENNETT, Colin John
Resigned: 07 May 1997
Appointed Date: 01 March 1994
73 years old
Director
BOSS, Edward William
Resigned: 19 April 2001
Appointed Date: 07 February 1996
80 years old
Director
CONDON, Lawrence Anthony
Resigned: 01 March 2006
78 years old
Director
CONWAY, Trevor George
Resigned: 30 September 2006
Appointed Date: 24 April 2002
60 years old
Director
COOPER, Eric Lilford
Resigned: 27 March 1992
79 years old
Director
COX, John
Resigned: 04 September 1998
Appointed Date: 14 September 1992
80 years old
Director
GADSDON, Brian
Resigned: 09 April 2004
Appointed Date: 03 April 1996
76 years old
Director
HANCOCK, William Cecil
Resigned: 14 September 1992
88 years old
Director
HANSEN, Stig Valdermar
Resigned: 26 February 2015
Appointed Date: 05 July 1999
68 years old
Director
HART, John Bryan
Resigned: 31 March 1995
90 years old
Director
HERMAN, David Peter
Resigned: 31 May 1996
77 years old
Director
KELLETT, Martin
Resigned: 18 September 2015
Appointed Date: 27 April 2015
68 years old
Director
MCNUTT, Alexander Samuel
Resigned: 26 February 2008
Appointed Date: 02 May 2006
62 years old
Director
MIDDLEWEEK, John Arthur
Resigned: 03 April 1996
Appointed Date: 29 September 1992
75 years old
Director
MORRELLA, James Derek
Resigned: 30 September 1992
93 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 16 October 2013
Appointed Date: 09 June 2008
61 years old
Director
PEAL, Charles Peter
Resigned: 27 March 1992
70 years old
Director
POLLARD, Stephen Godfrey
Resigned: 25 August 2015
Appointed Date: 01 November 2004
74 years old
Director
POOLE, Allan Edwin
Resigned: 30 September 1992
83 years old
Director
SWIFT, Ronald Arthur
Resigned: 08 January 1996
85 years old
Director
TWEEDIE, Philip Stanley
Resigned: 15 March 2017
Appointed Date: 19 April 2001
64 years old
Director
VAUGHAN, Laurence Edward William
Resigned: 27 April 2015
Appointed Date: 05 September 2013
62 years old
Director
WILKINSON, Mark Robert, Dr
Resigned: 14 April 2008
Appointed Date: 01 June 2006
62 years old
Director
WILSON, Andrew
Resigned: 11 July 2008
Appointed Date: 02 January 2007
60 years old

Persons With Significant Control

Anglian Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIAN WINDOWS LIMITED Events

21 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
06 Jan 2017
Full accounts made up to 2 April 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
07 Mar 2016
Registered office address changed from PO Box 65 Anson Road Norwich Norfolk NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 7 March 2016
03 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 201 more events
13 Nov 1990
Accounting reference date notified as 30/09
13 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1990
Memorandum and Articles of Association
02 Nov 1990
Registered office changed on 02/11/90 from: 2 baches street london N1 6UB
17 Sep 1990
Incorporation

ANGLIAN WINDOWS LIMITED Charges

21 December 2015
Charge code 0254 0020 0011
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent on Behalf of Each Lender
Description: Contains fixed charge…
27 June 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC the Security Agent
Description: Fixed and floating charges over the undertaking and all…
20 June 2001
Deed of accession
Delivered: 5 July 2001
Status: Satisfied on 7 August 2003
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: .. fixed and floating charges over the undertaking and all…
26 March 1992
Charge on patents
Delivered: 10 April 1992
Status: Satisfied on 23 November 1992
Persons entitled: N.M. Rothschild & Sons Limited
Description: Please see section 6 of the schedule attached to form 395…
26 March 1992
Guarantee and debenture
Delivered: 10 April 1992
Status: Satisfied on 23 November 1992
Persons entitled: N.M. Rothschild & Sons Limited
Description: Please see part 6 of the schedule attached to form, 395 for…
26 March 1992
Deed of assignment
Delivered: 10 April 1992
Status: Satisfied on 16 January 1993
Persons entitled: N.M. Rothschild & Sons Limited
Description: Please see part 6 of schedule attached to 395 for full…
15 October 1991
Release and supplemental charge
Delivered: 25 October 1991
Status: Satisfied on 16 January 1993
Persons entitled: Barclays Bank PLC
Description: All the right, title and interest of the company in or…
21 December 1990
Charge of patents
Delivered: 10 January 1991
Status: Satisfied on 23 November 1992
Persons entitled: Barclays Bank PLC
Description: As specified in part 7 of the schedule attached to the 395…
21 December 1990
Deed of assignment of life policies
Delivered: 10 January 1991
Status: Satisfied on 16 January 1993
Persons entitled: Barclays Bank PLC
Description: As specified in part 7 of the schedule attached to the 395…
21 December 1990
Guarantee & debenture
Delivered: 7 January 1991
Status: Satisfied on 18 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed charges over the undertaking and all property and…
21 December 1990
Mezzanine guarantee debenture
Delivered: 7 January 1991
Status: Satisfied on 21 May 1992
Persons entitled: Mithras Investment Trust Plcthe Security Trustee
Description: Fixed charges over the undertaking and all property and…

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