NEW ENGLAND WINDOWS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6EU

Company number 01822789
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight 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 25 July 2016 with updates. The most likely internet sites of NEW ENGLAND WINDOWS LIMITED are www.newenglandwindows.co.uk, and www.new-england-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. New England Windows Limited is a Private Limited Company. The company registration number is 01822789. New England Windows Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of New England 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. Secretary GEARY, Lindsay Elizabeth has been resigned. Secretary TAYLOR, Simon Jonathan has been resigned. Director AITKEN, Robert Ferguson has been resigned. Director ALLSOPP, David Charles has been resigned. Director BOSS, Edward William has been resigned. Director BURNINGHAM, Ronald has been resigned. Director CHENERY, David Christopher has been resigned. Director CLARK, Alistair Roy has been resigned. Director GADSDON, Brian has been resigned. Director GEARY, Lindsay Elizabeth has been resigned. Director HANSEN, Stig Valdermar has been resigned. Director KEIZER, Alan has been resigned. Director LAWRENCE, Stephen Edward has been resigned. Director MIDDLEWEEK, John Arthur has been resigned. Director MORDECAI-MASON, Griffith John has been resigned. Director POLLARD, Stephen Godfrey has been resigned. Director SWIFT, Ronald Arthur has been resigned. Director TAYLOR, Simon Jonathan has been resigned. Director TWEEDIE, Philip Stanley has been resigned. Director WHEELER, Michael Christopher Robin has been resigned. Director WOODWARD, Brian Gordon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHAPPELL, Barry John
Appointed Date: 11 September 1996
Director
MCCLUSKIE, Brian Andrew
Appointed Date: 15 September 2015
62 years old

Resigned Directors

Secretary
GEARY, Lindsay Elizabeth
Resigned: 30 April 1993
Secretary
TAYLOR, Simon Jonathan
Resigned: 11 September 1996
Appointed Date: 05 May 1993
Director
AITKEN, Robert Ferguson
Resigned: 19 April 2001
Appointed Date: 11 September 1996
79 years old
Director
ALLSOPP, David Charles
Resigned: 02 July 1993
75 years old
Director
BOSS, Edward William
Resigned: 19 April 2001
Appointed Date: 11 September 1996
80 years old
Director
BURNINGHAM, Ronald
Resigned: 29 January 1993
84 years old
Director
CHENERY, David Christopher
Resigned: 02 December 1992
77 years old
Director
CLARK, Alistair Roy
Resigned: 25 March 1993
Appointed Date: 03 December 1992
69 years old
Director
GADSDON, Brian
Resigned: 09 April 2004
Appointed Date: 08 October 1996
76 years old
Director
GEARY, Lindsay Elizabeth
Resigned: 28 April 1993
Appointed Date: 01 January 1992
74 years old
Director
HANSEN, Stig Valdermar
Resigned: 26 February 2015
Appointed Date: 19 April 2001
68 years old
Director
KEIZER, Alan
Resigned: 05 August 1991
83 years old
Director
LAWRENCE, Stephen Edward
Resigned: 27 March 1996
Appointed Date: 22 January 1996
66 years old
Director
MIDDLEWEEK, John Arthur
Resigned: 27 September 1996
Appointed Date: 25 March 1996
75 years old
Director
MORDECAI-MASON, Griffith John
Resigned: 22 January 1996
Appointed Date: 10 June 1993
85 years old
Director
POLLARD, Stephen Godfrey
Resigned: 25 August 2015
Appointed Date: 02 March 2015
74 years old
Director
SWIFT, Ronald Arthur
Resigned: 08 January 1996
Appointed Date: 26 March 1993
85 years old
Director
TAYLOR, Simon Jonathan
Resigned: 31 December 1996
Appointed Date: 05 May 1993
62 years old
Director
TWEEDIE, Philip Stanley
Resigned: 15 March 2017
Appointed Date: 19 April 2001
64 years old
Director
WHEELER, Michael Christopher Robin
Resigned: 24 February 1994
Appointed Date: 01 January 1993
75 years old
Director
WOODWARD, Brian Gordon
Resigned: 31 December 1991
92 years old

Persons With Significant Control

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

NEW ENGLAND WINDOWS LIMITED Events

23 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
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Mar 2016
Registered office address changed from PO Box 65 Anson Road Norwich 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 138 more events
28 Mar 1987
Full accounts made up to 31 October 1986
28 Mar 1987
Return made up to 27/03/87; full list of members
12 Dec 1986
Director's particulars changed
19 Sep 1986
Declaration of satisfaction of mortgage/charge
07 Jun 1984
Incorporation

NEW ENGLAND WINDOWS LIMITED Charges

21 December 2015
Charge code 0182 2789 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent on Behalf of Each Lender
Description: F/H unit 5 baglan industrial estate port talbot t/no…
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…
3 July 1986
Mortgage debenture
Delivered: 8 July 1986
Status: Satisfied on 28 February 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
4 September 1984
Debenture
Delivered: 10 September 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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