FORD WINDOWS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5JF

Company number 02967006
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address 82 CATLEY ROAD, DARNALL, SHEFFIELD, S9 5JF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Roger Sidebottom as a director on 15 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FORD WINDOWS LIMITED are www.fordwindows.co.uk, and www.ford-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Rotherham Central Rail Station is 3.5 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Windows Limited is a Private Limited Company. The company registration number is 02967006. Ford Windows Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Ford Windows Limited is 82 Catley Road Darnall Sheffield S9 5jf. . TAYLOR, Dennis is a Secretary of the company. SHACKLEY, Philip is a Director of the company. TAYLOR, Dennis is a Director of the company. THORPE, Andrew Julian is a Director of the company. Secretary SIDEBOTTOM, Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Garry has been resigned. Director SIDEBOTTOM, Roger has been resigned. Director SMITH, Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR, Dennis
Appointed Date: 14 November 1994

Director
SHACKLEY, Philip
Appointed Date: 12 September 2010
69 years old

Director
TAYLOR, Dennis
Appointed Date: 12 September 1994
89 years old

Director
THORPE, Andrew Julian
Appointed Date: 01 March 1999
61 years old

Resigned Directors

Secretary
SIDEBOTTOM, Roger
Resigned: 14 November 1994
Appointed Date: 12 September 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1994
Appointed Date: 12 September 1994

Director
HALL, Garry
Resigned: 08 April 2003
Appointed Date: 01 March 1999
62 years old

Director
SIDEBOTTOM, Roger
Resigned: 15 July 2016
Appointed Date: 12 September 1994
79 years old

Director
SMITH, Alan
Resigned: 05 January 2001
Appointed Date: 01 January 2000
74 years old

Persons With Significant Control

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

FORD WINDOWS LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jul 2016
Termination of appointment of Roger Sidebottom as a director on 15 July 2016
02 Jun 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

30 May 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
09 May 1995
Accounting reference date notified as 31/12
21 Nov 1994
Secretary resigned;new secretary appointed

10 Nov 1994
Particulars of mortgage/charge
16 Sep 1994
Secretary resigned

12 Sep 1994
Incorporation

FORD WINDOWS LIMITED Charges

9 November 1994
Fixed and floating charge
Delivered: 10 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…