DOORS AND WINDOWS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 01726521
Status Active
Incorporation Date 25 May 1983
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 101 . The most likely internet sites of DOORS AND WINDOWS LIMITED are www.doorsandwindows.co.uk, and www.doors-and-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Doors and Windows Limited is a Private Limited Company. The company registration number is 01726521. Doors and Windows Limited has been working since 25 May 1983. The present status of the company is Active. The registered address of Doors and Windows Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. The company`s financial liabilities are £35.72k. It is £-3.67k against last year. The cash in hand is £103.3k. It is £21.2k against last year. And the total assets are £127.28k, which is £18.16k against last year. HORWELL, Linda is a Secretary of the company. HORWELL, Linda is a Director of the company. HORWELL, Richard Anthony is a Director of the company. Secretary HORWELL, Margaret has been resigned. Director HORWELL, John George has been resigned. Director HORWELL, Margaret has been resigned. The company operates in "Manufacture of other plastic products".


doors and windows Key Finiance

LIABILITIES £35.72k
-10%
CASH £103.3k
+25%
TOTAL ASSETS £127.28k
+16%
All Financial Figures

Current Directors

Secretary
HORWELL, Linda
Appointed Date: 04 August 2009

Director
HORWELL, Linda
Appointed Date: 01 December 2011
64 years old

Director
HORWELL, Richard Anthony
Appointed Date: 07 April 1999
58 years old

Resigned Directors

Secretary
HORWELL, Margaret
Resigned: 04 August 2009

Director
HORWELL, John George
Resigned: 07 April 1999
82 years old

Director
HORWELL, Margaret
Resigned: 07 April 1999
78 years old

Persons With Significant Control

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

DOORS AND WINDOWS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 101

16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 101

...
... and 78 more events
05 Jan 1988
Accounts made up to 31 March 1987

05 Jan 1988
Return made up to 14/12/87; full list of members

14 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Apr 1987
Accounts for a dormant company made up to 31 March 1986

27 Feb 1987
Return made up to 31/12/86; full list of members

DOORS AND WINDOWS LIMITED Charges

18 May 2012
Mortgage deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 galileo close newnham industrial…
29 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 1988
Debenture
Delivered: 4 March 1988
Status: Satisfied on 16 April 1999
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…