TRENT VALLEY WINDOW AND DOOR COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3QD

Company number 02555382
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address LOTUS HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, ENGLAND, S25 3QD
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 025553820012 in full; Satisfaction of charge 7 in full. The most likely internet sites of TRENT VALLEY WINDOW AND DOOR COMPANY LIMITED are www.trentvalleywindowanddoorcompany.co.uk, and www.trent-valley-window-and-door-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Trent Valley Window and Door Company Limited is a Private Limited Company. The company registration number is 02555382. Trent Valley Window and Door Company Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Trent Valley Window and Door Company Limited is Lotus House Campbell Way Dinnington Sheffield England S25 3qd. . WHITE, Nina Louise is a Secretary of the company. RICHARDSON, David Henry is a Director of the company. WHITE, Malcolm Keith is a Director of the company. Secretary HALL, Jacqueline Clare has been resigned. Secretary O'BRIEN, Anthony Gerard has been resigned. Director CASSWELL, David John has been resigned. Director FAHY, Keith Ian has been resigned. Director FORBES, Ian Hamilton has been resigned. Director HALL, Jacqueline Clare has been resigned. Director JAMES, Michael Andrew has been resigned. Director KEEGAN, Simon James has been resigned. Director MATTHEWS, Barry has been resigned. Director MCCARTAN, Gary Patrick Michael has been resigned. Director MITCHELL, Kevin Ronald has been resigned. Director MITCHELL, Kevin Ronald has been resigned. Director NUTT, Timothy James has been resigned. Director O'BRIEN, Anthony Gerard has been resigned. Director SMART, Richard Michael has been resigned. Director WEYMAN, Lee has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WHITE, Nina Louise
Appointed Date: 31 March 2017
Director
RICHARDSON, David Henry
Appointed Date: 31 March 2017
77 years old
Director
WHITE, Malcolm Keith
Appointed Date: 31 March 2017
69 years old

Resigned Directors

Secretary
HALL, Jacqueline Clare
Resigned: 31 December 2016
Appointed Date: 22 August 2003
Secretary
O'BRIEN, Anthony Gerard
Resigned: 22 August 2003
Director
CASSWELL, David John
Resigned: 22 August 2003
87 years old
Director
FAHY, Keith Ian
Resigned: 30 June 2009
Appointed Date: 21 October 2003
80 years old
Director
FORBES, Ian Hamilton
Resigned: 22 September 2009
Appointed Date: 22 November 2007
72 years old
Director
HALL, Jacqueline Clare
Resigned: 31 December 2016
Appointed Date: 22 August 2003
68 years old
Director
JAMES, Michael Andrew
Resigned: 31 March 2017
Appointed Date: 22 August 2003
62 years old
Director
KEEGAN, Simon James
Resigned: 31 March 2017
Appointed Date: 08 June 2015
54 years old
Director
MATTHEWS, Barry
Resigned: 31 March 2017
Appointed Date: 08 June 2015
59 years old
Director
MCCARTAN, Gary Patrick Michael
Resigned: 31 March 2017
Appointed Date: 22 August 2003
63 years old
Director
MITCHELL, Kevin Ronald
Resigned: 12 November 2010
Appointed Date: 21 October 2003
74 years old
Director
MITCHELL, Kevin Ronald
Resigned: 22 August 2003
Appointed Date: 04 November 1999
74 years old
Director
NUTT, Timothy James
Resigned: 31 December 2009
Appointed Date: 02 April 2004
59 years old
Director
O'BRIEN, Anthony Gerard
Resigned: 19 October 2007
68 years old
Director
SMART, Richard Michael
Resigned: 14 November 2014
Appointed Date: 26 October 2009
54 years old
Director
WEYMAN, Lee
Resigned: 30 November 2011
Appointed Date: 01 June 2011
56 years old

Persons With Significant Control

Mr Gary Mccarten
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Michael Andrew James
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

TRENT VALLEY WINDOW AND DOOR COMPANY LIMITED Events

06 Apr 2017
Satisfaction of charge 6 in full
06 Apr 2017
Satisfaction of charge 025553820012 in full
06 Apr 2017
Satisfaction of charge 7 in full
03 Apr 2017
Registered office address changed from Glaisdale Drive East Bilborough Nottingham NG8 4JW to Lotus House Campbell Way Dinnington Sheffield S25 3QD on 3 April 2017
03 Apr 2017
Termination of appointment of Gary Patrick Michael Mccartan as a director on 31 March 2017
...
... and 132 more events
11 Dec 1990
Company name changed yardlink LIMITED\certificate issued on 12/12/90
11 Dec 1990
Company name changed\certificate issued on 11/12/90
29 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1990
Registered office changed on 29/11/90 from: 31 corsham street london N1 6DR
06 Nov 1990
Incorporation

TRENT VALLEY WINDOW AND DOOR COMPANY LIMITED Charges

5 February 2016
Charge code 0255 5382 0012
Delivered: 19 February 2016
Status: Satisfied on 6 April 2017
Persons entitled: Gary Patrick Michael Mccartan (As Security Trustee)
Description: Contains floating charge…
27 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 13 June 2007
Persons entitled: David John Casswell and Anthony Gerard O'brien
Description: All the undertaking property and assets of the company…
27 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 13 June 2007
Persons entitled: David John Casswell and Anthony Gerard O'brien
Description: The property known as glaisdale drive east bilborough…
27 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 6 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Legal charge
Delivered: 30 August 2003
Status: Satisfied on 6 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings glazing house, glaisdale drive, east…
18 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 27 November 2015
Persons entitled: Hsbc Bank PLC
Description: Land at glaisdale drive east,bilborough,nottingham. With…
8 August 1997
Legal mortgage
Delivered: 11 August 1997
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: The property at glaisdale drive east nottingham known as…
24 July 1995
Legal charge
Delivered: 11 August 1995
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Second avenue greasley street bulwell nottingham. Together…
16 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Unit 4 greasley st,bulwell nottingham together with all…
21 February 1991
Fixed & floating
Delivered: 25 February 1991
Status: Satisfied on 27 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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