WINDOW DISTRIBUTION LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6YA

Company number 02559057
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address 3 SEVEN STREET, YORK ROAD BUSINESS PARK, MALTON, NORTH YORKSHIRE, YO17 6YA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of WINDOW DISTRIBUTION LIMITED are www.windowdistribution.co.uk, and www.window-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Window Distribution Limited is a Private Limited Company. The company registration number is 02559057. Window Distribution Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Window Distribution Limited is 3 Seven Street York Road Business Park Malton North Yorkshire Yo17 6ya. . BURGESS, Susan is a Secretary of the company. MOORE, John Richard is a Director of the company. Secretary BURGESS, Susan has been resigned. Secretary PURVIS, Kevin has been resigned. Director BURGESS, Susan has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BURGESS, Susan
Appointed Date: 01 August 2014
Director
MOORE, John Richard

67 years old

Resigned Directors

Secretary
BURGESS, Susan
Resigned: 29 July 2002
Secretary
PURVIS, Kevin
Resigned: 31 July 2014
Appointed Date: 29 July 2002
Director
BURGESS, Susan
Resigned: 29 July 2002
58 years old

Persons With Significant Control

John Moore Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDOW DISTRIBUTION LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 68 more events
10 Jan 1991
Company name changed urbansecure LIMITED\certificate issued on 11/01/91
08 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1991
Registered office changed on 08/01/91 from: 2 baches street london N1 6UB
16 Nov 1990
Incorporation

WINDOW DISTRIBUTION LIMITED Charges

3 October 2000
Legal mortgage (own account)
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 3 york road industrial estate malton. Assigns the…
22 September 1992
Legal charge
Delivered: 1 October 1992
Status: Satisfied on 27 September 1997
Persons entitled: Haventhorpe (Developments) Limited
Description: Floating charge over its undertaking and all its assets and…
16 June 1992
Debenture
Delivered: 27 June 1992
Status: Outstanding
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
20 March 1991
Single debenture
Delivered: 29 March 1991
Status: Satisfied on 24 December 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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