FOCUS WINDOWS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AN

Company number 01166973
Status Active
Incorporation Date 17 April 1974
Company Type Private Limited Company
Address UNIT 1 , THE TECHNOLOGY CENTRE, LONDON ROAD, SWANLEY, KENT, BR8 7AN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP .992 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FOCUS WINDOWS LIMITED are www.focuswindows.co.uk, and www.focus-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Focus Windows Limited is a Private Limited Company. The company registration number is 01166973. Focus Windows Limited has been working since 17 April 1974. The present status of the company is Active. The registered address of Focus Windows Limited is Unit 1 The Technology Centre London Road Swanley Kent Br8 7an. . CHARLES, Lewis Arthur is a Secretary of the company. CHARLES, Valerie Ann is a Secretary of the company. CHARLES, Lewis Arthur is a Director of the company. Secretary GODMAN, Julie Marie has been resigned. Director ALLEY, Bernard Owen has been resigned. Director BINGHAM, Peter David has been resigned. Director CLARK, David John has been resigned. Director GODMAN, David John has been resigned. Director GODMAN, Julie Marie has been resigned. Director GOMEZ, Vernon Winston Llewellyn has been resigned. Director LINGHAM, Lance has been resigned. Director MANSFIELD, David Alfred has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHARLES, Lewis Arthur
Appointed Date: 01 October 1996
Secretary
CHARLES, Valerie Ann
Appointed Date: 30 April 2001
Director
CHARLES, Lewis Arthur
Appointed Date: 01 October 1996
75 years old

Resigned Directors

Secretary
GODMAN, Julie Marie
Resigned: 31 March 2000
Director
ALLEY, Bernard Owen
Resigned: 30 June 1993
97 years old
Director
BINGHAM, Peter David
Resigned: 02 August 2000
Appointed Date: 02 August 2000
83 years old
Director
CLARK, David John
Resigned: 02 August 2000
Appointed Date: 01 January 1999
68 years old
Director
GODMAN, David John
Resigned: 31 March 2000
85 years old
Director
GODMAN, Julie Marie
Resigned: 31 March 2000
85 years old
Director
GOMEZ, Vernon Winston Llewellyn
Resigned: 01 October 1996
84 years old
Director
LINGHAM, Lance
Resigned: 16 May 2005
Appointed Date: 01 February 2004
58 years old
Director
MANSFIELD, David Alfred
Resigned: 26 November 2007
Appointed Date: 02 August 2000
68 years old

FOCUS WINDOWS LIMITED Events

11 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP .992
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP .992
30 Apr 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP .992
...
... and 85 more events
17 Jun 1987
Registered office changed on 17/06/87 from: cedars house farnborough common orpington kent BR6 7TP
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 11/06/86; full list of members
17 Apr 1974
Certificate of incorporation
17 Apr 1974
Incorporation

FOCUS WINDOWS LIMITED Charges

27 September 2001
Deposit agreement to secure own liabilities
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 August 2000
Debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Peter David Bingham
Description: Fixed and floating charges over the undertaking and all…
6 December 1996
Legal charge
Delivered: 19 December 1996
Status: Satisfied on 30 June 2000
Persons entitled: Monarch Aluminium Limited
Description: All that f/h property k/a unit a whiteoak technology park…
19 March 1993
Debenture
Delivered: 20 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1989
Mortgage
Delivered: 18 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit a whiteoak office and technology park…
23 August 1988
Mortgage
Delivered: 25 August 1988
Status: Satisfied on 30 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5 talbot road bromley l/b of bromley tog…
17 December 1981
Charge
Delivered: 30 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 5 talbot road, bromley title no sgl 208925.
26 May 1981
Legal charge
Delivered: 29 May 1981
Status: Satisfied on 30 June 2000
Persons entitled: Barclays Bank PLC
Description: F/H 5 talbot road, bromley, london title no sgl 208925.
1 April 1981
Debenture
Delivered: 7 April 1981
Status: Satisfied on 30 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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