ALEXANDER WINDOWS LIMITED
HAZEL GROVE

Hellopages » Greater Manchester » Stockport » SK7 5DA

Company number 02599172
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address UNIT 42A NEWBY ROAD INDUSTRIAL, ESTATE NEWBY ROAD, HAZEL GROVE, STOCKPORT, SK7 5DA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 102 . The most likely internet sites of ALEXANDER WINDOWS LIMITED are www.alexanderwindows.co.uk, and www.alexander-windows.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and eight months. Alexander Windows Limited is a Private Limited Company. The company registration number is 02599172. Alexander Windows Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Alexander Windows Limited is Unit 42a Newby Road Industrial Estate Newby Road Hazel Grove Stockport Sk7 5da. The company`s financial liabilities are £159.41k. It is £16.42k against last year. The cash in hand is £0.51k. It is £-6.71k against last year. And the total assets are £1011.35k, which is £-1.64k against last year. WOOD, Gaenor Jayne is a Secretary of the company. WOOD, Gaenor Jayne is a Director of the company. WOOD, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBINSON, Liam Richard Craig has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


alexander windows Key Finiance

LIABILITIES £159.41k
+11%
CASH £0.51k
-93%
TOTAL ASSETS £1011.35k
-1%
All Financial Figures

Current Directors

Secretary
WOOD, Gaenor Jayne
Director
WOOD, Gaenor Jayne
Appointed Date: 23 April 1991
62 years old
Director
WOOD, Stephen

62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991
Director
ROBINSON, Liam Richard Craig
Resigned: 08 March 2012
Appointed Date: 09 April 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1993
Appointed Date: 08 April 1991

Persons With Significant Control

Mr Stephen Wood
Notified on: 8 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Gaenor Jayne Wood
Notified on: 8 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALEXANDER WINDOWS LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 102
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 78 more events
15 May 1991
New director appointed
11 May 1991
Accounting reference date notified as 31/05
02 May 1991
Particulars of mortgage/charge
18 Apr 1991
Secretary resigned
08 Apr 1991
Incorporation

ALEXANDER WINDOWS LIMITED Charges

31 January 2012
Chattel mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make: elumatec, model: SBZ615/15, serial number:…
25 January 2012
Debenture
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2012
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2002
Mortgage deed
Delivered: 31 January 2002
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 42A newby road industrial estate…
25 January 2002
Mortgage deed
Delivered: 31 January 2002
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 42 newby road industrial estate…
11 January 2002
Debenture
Delivered: 19 January 2002
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2001
Legal charge
Delivered: 23 January 2001
Status: Satisfied on 29 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage freehold land and premises unit…
23 April 1991
Debenture
Delivered: 2 May 1991
Status: Satisfied on 25 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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