STAFFORD UPVC WINDOWS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 3SU

Company number 02551576
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address UNIT 12 BRINDLEY CLOSE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, ENGLAND, ST16 3SU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Hazledene Stone Road Rough Close Stoke-on-Trent ST3 7NH to Unit 12 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU on 10 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of STAFFORD UPVC WINDOWS LIMITED are www.staffordupvcwindows.co.uk, and www.stafford-upvc-windows.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and two months. The distance to to Barlaston Rail Station is 8.2 miles; to Hednesford Rail Station is 9.4 miles; to Blythe Bridge Rail Station is 9.8 miles; to Cannock Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stafford Upvc Windows Limited is a Private Limited Company. The company registration number is 02551576. Stafford Upvc Windows Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of Stafford Upvc Windows Limited is Unit 12 Brindley Close Tollgate Industrial Estate Stafford England St16 3su. The company`s financial liabilities are £11.38k. It is £-38.47k against last year. And the total assets are £525.87k, which is £229.06k against last year. ALLCOCK, Stephen Ernest is a Director of the company. ALLCOCK, Stephen Guy is a Director of the company. Secretary ALLCOCK, Joyce Ann has been resigned. Director ALLCOCK, Joyce Ann has been resigned. Director ALLCOCK, Stephen Ernest has been resigned. Director LYELL, Kathleen has been resigned. The company operates in "Glazing".


stafford upvc windows Key Finiance

LIABILITIES £11.38k
-78%
CASH n/a
TOTAL ASSETS £525.87k
+77%
All Financial Figures

Current Directors

Director
ALLCOCK, Stephen Ernest
Appointed Date: 05 November 2012
77 years old
Director
ALLCOCK, Stephen Guy
Appointed Date: 05 November 2012
53 years old

Resigned Directors

Secretary
ALLCOCK, Joyce Ann
Resigned: 21 April 2011
Director
ALLCOCK, Joyce Ann
Resigned: 21 April 2011
76 years old
Director
ALLCOCK, Stephen Ernest
Resigned: 17 September 2012
77 years old
Director
LYELL, Kathleen
Resigned: 05 November 2012
Appointed Date: 17 September 2012
78 years old

Persons With Significant Control

Mr Stephen Ernest Allcock
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

STAFFORD UPVC WINDOWS LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
10 Mar 2016
Registered office address changed from Hazledene Stone Road Rough Close Stoke-on-Trent ST3 7NH to Unit 12 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU on 10 March 2016
09 Mar 2016
Satisfaction of charge 1 in full
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 67 more events
02 Apr 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1991
Return made up to 24/10/91; full list of members
27 Jul 1991
Accounting reference date notified as 31/01
29 Oct 1990
Secretary resigned
24 Oct 1990
Incorporation

STAFFORD UPVC WINDOWS LIMITED Charges

6 August 2013
Charge code 0255 1576 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2012
Debenture (fixed and floating charge)
Delivered: 5 January 2013
Status: Satisfied on 9 March 2016
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant and machinery implements chattels equipment and…

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