PRESCOT DOOR & WINDOW LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 7DA

Company number 04783873
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, LIVERPOOL, L20 7DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 120 . The most likely internet sites of PRESCOT DOOR & WINDOW LIMITED are www.prescotdoorwindow.co.uk, and www.prescot-door-window.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Prescot Door Window Limited is a Private Limited Company. The company registration number is 04783873. Prescot Door Window Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Prescot Door Window Limited is 99 Stanley Road Bootle Liverpool L20 7da. The company`s financial liabilities are £51.03k. It is £37.48k against last year. The cash in hand is £1.9k. It is £-81.81k against last year. And the total assets are £99k, which is £-52.98k against last year. AMES, Geoffrey Robert is a Secretary of the company. AMES, Geoffrey Robert is a Director of the company. AMES, Geoffrey Mark is a Director of the company. AMES, Nicola Jane is a Director of the company. AMES, Susan Jane is a Director of the company. DRAYCOTT, Lee Stephen is a Director of the company. DRAYCOTT, Wendy Jane is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


prescot door & window Key Finiance

LIABILITIES £51.03k
+276%
CASH £1.9k
-98%
TOTAL ASSETS £99k
-35%
All Financial Figures

Current Directors

Secretary
AMES, Geoffrey Robert
Appointed Date: 17 June 2003

Director
AMES, Geoffrey Robert
Appointed Date: 17 June 2003
76 years old

Director
AMES, Geoffrey Mark
Appointed Date: 17 June 2003
56 years old

Director
AMES, Nicola Jane
Appointed Date: 17 June 2003
54 years old

Director
AMES, Susan Jane
Appointed Date: 17 June 2003
74 years old

Director
DRAYCOTT, Lee Stephen
Appointed Date: 13 January 2009
53 years old

Director
DRAYCOTT, Wendy Jane
Appointed Date: 17 June 2003
53 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 02 June 2003
Appointed Date: 02 June 2003

PRESCOT DOOR & WINDOW LIMITED Events

11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 120

25 Sep 2015
Statement of capital following an allotment of shares on 2 October 2009
  • GBP 120

20 Aug 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
25 Jun 2003
New director appointed
25 Jun 2003
New director appointed
14 Jun 2003
Secretary resigned
14 Jun 2003
Director resigned
02 Jun 2003
Incorporation

PRESCOT DOOR & WINDOW LIMITED Charges

24 May 2012
Legal charge
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Forward house, stoneylane industrial estate, rainhill…
16 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Forward house stoney lane industrial estate rainhill…
26 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…