BURBAGE CUSTOM WINDOWS LIMITED
NUNEATON MIDLAND MANUFACTURING LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RJ

Company number 02961904
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PK, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 7RJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for James John Meah on 30 January 2017; Director's details changed for John Meah on 30 January 2017. The most likely internet sites of BURBAGE CUSTOM WINDOWS LIMITED are www.burbagecustomwindows.co.uk, and www.burbage-custom-windows.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and five months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbage Custom Windows Limited is a Private Limited Company. The company registration number is 02961904. Burbage Custom Windows Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Burbage Custom Windows Limited is 8 The Courtyard Goldsmith Way Eliot Business Pk Nuneaton Warwickshire United Kingdom Cv10 7rj. The company`s financial liabilities are £29.15k. It is £-6.26k against last year. The cash in hand is £896.79k. It is £450.41k against last year. And the total assets are £1132.84k, which is £510.16k against last year. MEAH, Lynne Florence is a Secretary of the company. MEAH, James John is a Director of the company. MEAH, John is a Director of the company. MEAH, Lynne Florence is a Director of the company. Secretary ASTILL, Timothy Ian has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MEAH, John has been resigned. Secretary MEAH, John has been resigned. Secretary MEAH, Kristofer has been resigned. Director ASTILL, Timothy Ian has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MEAH, Kristopher has been resigned. The company operates in "Glazing".


burbage custom windows Key Finiance

LIABILITIES £29.15k
-18%
CASH £896.79k
+100%
TOTAL ASSETS £1132.84k
+81%
All Financial Figures

Current Directors

Secretary
MEAH, Lynne Florence
Appointed Date: 13 April 2015
Director
MEAH, James John
Appointed Date: 01 September 2009
45 years old
Director
MEAH, John
Appointed Date: 01 September 2000
75 years old
Director
MEAH, Lynne Florence
Appointed Date: 01 October 1994
79 years old

Resigned Directors

Secretary
ASTILL, Timothy Ian
Resigned: 13 April 2015
Appointed Date: 09 September 2002
Nominee Secretary
BREWER, Suzanne
Resigned: 01 September 1994
Appointed Date: 24 August 1994
Secretary
MEAH, John
Resigned: 30 September 1999
Appointed Date: 06 September 1999
Secretary
MEAH, John
Resigned: 23 February 1995
Appointed Date: 01 October 1994
Secretary
MEAH, Kristofer
Resigned: 07 September 1999
Appointed Date: 23 February 1995
Director
ASTILL, Timothy Ian
Resigned: 13 April 2015
Appointed Date: 05 July 2001
63 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 September 1994
Appointed Date: 24 August 1994
73 years old
Director
MEAH, Kristopher
Resigned: 04 October 2012
Appointed Date: 23 January 2004
51 years old

Persons With Significant Control

Meah Holdings Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

BURBAGE CUSTOM WINDOWS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
30 Jan 2017
Director's details changed for James John Meah on 30 January 2017
30 Jan 2017
Director's details changed for John Meah on 30 January 2017
30 Jan 2017
Director's details changed for Lynne Florence Meah on 30 January 2017
30 Jan 2017
Secretary's details changed for Mrs Lynne Florence Meah on 30 January 2017
...
... and 75 more events
25 Nov 1994
Accounting reference date notified as 31/08
12 Sep 1994
Secretary resigned
12 Sep 1994
Director resigned
12 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1994
Incorporation

BURBAGE CUSTOM WINDOWS LIMITED Charges

2 July 2010
Guarantee & debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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