SWADLINCOTE WINDOW CO. LTD.
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE11 8JZ

Company number 03512831
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address BELMONT STREET, SWADLINCOTE, DERBYSHIRE, DE11 8JZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of SWADLINCOTE WINDOW CO. LTD. are www.swadlincotewindowco.co.uk, and www.swadlincote-window-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and ten months. The distance to to Willington Rail Station is 5.4 miles; to Tutbury & Hatton Rail Station is 8.2 miles; to Polesworth Rail Station is 10.6 miles; to Tamworth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swadlincote Window Co Ltd is a Private Limited Company. The company registration number is 03512831. Swadlincote Window Co Ltd has been working since 18 February 1998. The present status of the company is Active. The registered address of Swadlincote Window Co Ltd is Belmont Street Swadlincote Derbyshire De11 8jz. The company`s financial liabilities are £55.29k. It is £-86.11k against last year. The cash in hand is £448.27k. It is £13.25k against last year. And the total assets are £741.2k, which is £110.54k against last year. MCGUINESS, Michael is a Secretary of the company. BIRCH, John is a Director of the company. GORMLEY, Damian is a Director of the company. MCGUINNESS, Michael is a Director of the company. Secretary HOLLAND, Glynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECK, Paul has been resigned. Director CHAMBERLAIN, Nigel has been resigned. Director HOLLAND, Glynn has been resigned. The company operates in "Other manufacturing n.e.c.".


swadlincote window co. Key Finiance

LIABILITIES £55.29k
-61%
CASH £448.27k
+3%
TOTAL ASSETS £741.2k
+17%
All Financial Figures

Current Directors

Secretary
MCGUINESS, Michael
Appointed Date: 21 February 2001
Director
BIRCH, John
Appointed Date: 18 February 1998
62 years old
Director
GORMLEY, Damian
Appointed Date: 01 April 2002
62 years old
Director
MCGUINNESS, Michael
Appointed Date: 01 April 2002
61 years old

Resigned Directors

Secretary
HOLLAND, Glynn
Resigned: 20 February 2001
Appointed Date: 18 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
BECK, Paul
Resigned: 02 July 1999
Appointed Date: 18 February 1998
76 years old
Director
CHAMBERLAIN, Nigel
Resigned: 31 July 2000
Appointed Date: 18 February 1998
61 years old
Director
HOLLAND, Glynn
Resigned: 20 February 2001
Appointed Date: 18 February 1998
62 years old

Persons With Significant Control

Mjd Holdings Limited
Notified on: 18 February 2017
Nature of control: Ownership of shares – 75% or more

SWADLINCOTE WINDOW CO. LTD. Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Registration of charge 035128310002, created on 15 May 2015
...
... and 45 more events
22 Mar 1999
Return made up to 18/02/99; full list of members
11 Apr 1998
Accounting reference date extended from 28/02/99 to 31/03/99
11 Apr 1998
Ad 18/02/98--------- £ si 998@1=998 £ ic 2/1000
20 Feb 1998
Secretary resigned
18 Feb 1998
Incorporation

SWADLINCOTE WINDOW CO. LTD. Charges

15 May 2015
Charge code 0351 2831 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 May 2003
Legal charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a belmont auto centre belmont street…

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