OPENWOOD FACADES LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1PE

Company number 07763576
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Ann Beaman as a director on 30 September 2016; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of OPENWOOD FACADES LIMITED are www.openwoodfacades.co.uk, and www.openwood-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Openwood Facades Limited is a Private Limited Company. The company registration number is 07763576. Openwood Facades Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Openwood Facades Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. . BEAMAN, Ann is a Director of the company. BEAMAN, Trevor is a Director of the company. GIBSON, Harvey is a Director of the company. LAVENDER, Mark is a Director of the company. The company operates in "Other construction installation".


Current Directors

Director
BEAMAN, Ann
Appointed Date: 30 September 2016
63 years old
Director
BEAMAN, Trevor
Appointed Date: 01 September 2014
65 years old
Director
GIBSON, Harvey
Appointed Date: 01 September 2014
55 years old
Director
LAVENDER, Mark
Appointed Date: 06 September 2011
56 years old

Persons With Significant Control

Mr Trevor Beaman
Notified on: 14 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

OPENWOOD FACADES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Feb 2017
Appointment of Mrs Ann Beaman as a director on 30 September 2016
31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 11 more events
25 Jan 2012
Annual return made up to 21 January 2012 with full list of shareholders
17 Nov 2011
Particulars of a mortgage or charge / charge no: 2
27 Oct 2011
Annual return made up to 27 October 2011 with full list of shareholders
01 Oct 2011
Particulars of a mortgage or charge / charge no: 1
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OPENWOOD FACADES LIMITED Charges

15 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Rent deposit deed
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Michael George Harvey Todman, William Harold Dudley Todman, Robert Dudley Burley Todman, Samantha Janet Crowfoot
Description: The deposit account being the interest earning account in…

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