ALUMINIUM AND GLASS FACADES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7JN

Company number 02728819
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address UNIT 30-32 MAXWELL ROAD, PETERBOROUGH, PE2 7JN
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of ALUMINIUM AND GLASS FACADES LIMITED are www.aluminiumandglassfacades.co.uk, and www.aluminium-and-glass-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Aluminium and Glass Facades Limited is a Private Limited Company. The company registration number is 02728819. Aluminium and Glass Facades Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of Aluminium and Glass Facades Limited is Unit 30 32 Maxwell Road Peterborough Pe2 7jn. . SCOTNEY, Michelle Susan is a Secretary of the company. SCOTNEY, Michelle Susan is a Director of the company. YERRELL, Andrew Michael is a Director of the company. YERRELL, Michael John is a Director of the company. Secretary FLETCHER, David Edward has been resigned. Secretary WILCOCK, David has been resigned. Secretary YERRELL, Susan Alma has been resigned. Secretary ZELTINS, Indulis has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FLETCHER, David Edward has been resigned. Director YERRELL, Susan Alma has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
SCOTNEY, Michelle Susan
Appointed Date: 08 March 2001
Director
SCOTNEY, Michelle Susan
Appointed Date: 23 April 2010
43 years old
Director
YERRELL, Andrew Michael
Appointed Date: 23 April 2010
45 years old
Director
YERRELL, Michael John
Appointed Date: 03 July 1992
64 years old

Resigned Directors

Secretary
FLETCHER, David Edward
Resigned: 26 April 1994
Appointed Date: 03 July 1992
Secretary
WILCOCK, David
Resigned: 21 February 1996
Appointed Date: 26 April 1994
Secretary
YERRELL, Susan Alma
Resigned: 03 March 2001
Appointed Date: 01 December 1998
Secretary
ZELTINS, Indulis
Resigned: 01 December 1998
Appointed Date: 16 February 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 July 1992
Appointed Date: 03 July 1992
Director
FLETCHER, David Edward
Resigned: 27 February 1995
Appointed Date: 03 July 1994
78 years old
Director
YERRELL, Susan Alma
Resigned: 08 March 2001
Appointed Date: 01 December 1998
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 July 1992
Appointed Date: 03 July 1992

Persons With Significant Control

Mr Michael John Yerrell
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALUMINIUM AND GLASS FACADES LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
22 Oct 1993
Ad 25/09/93--------- £ si 100@1=100 £ ic 2/102
28 Jul 1992
Director resigned;new director appointed
28 Jul 1992
Registered office changed on 28/07/92 from: 372 old street london EC1V 9LT
28 Jul 1992
Secretary resigned;new secretary appointed
03 Jul 1992
Incorporation

ALUMINIUM AND GLASS FACADES LIMITED Charges

3 May 2005
Rent deposit deed
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Hillgrove Developments Limited
Description: Deposit of £2,020.00 plus vat thereon (£2,373.50).
24 May 2002
All assets debenture
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
26 May 1994
Single debenture
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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