Company number 00900534
Status Active
Incorporation Date 13 March 1967
Company Type Private Limited Company
Address MERSEY STREET, STOCKPORT, CHESHIRE, SK1 2HX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Kevin Lynam as a director on 26 April 2016. The most likely internet sites of R.W. JOINERY (STOCKPORT) LIMITED are www.rwjoinerystockport.co.uk, and www.r-w-joinery-stockport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. R W Joinery Stockport Limited is a Private Limited Company.
The company registration number is 00900534. R W Joinery Stockport Limited has been working since 13 March 1967.
The present status of the company is Active. The registered address of R W Joinery Stockport Limited is Mersey Street Stockport Cheshire Sk1 2hx. . ROBINSON, Christopher Douglas is a Secretary of the company. ROBINSON, Christopher Douglas is a Director of the company. ROBINSON, Sally Ann is a Director of the company. Secretary JOHNSON, Lilian has been resigned. Secretary ROBINSON, Douglas has been resigned. Director DAVIES, Ian William has been resigned. Director KIRKMAN, Lee has been resigned. Director LYNAM, Kevin has been resigned. Director ROBINSON, Barbara has been resigned. Director ROBINSON, Douglas has been resigned. Director WILLIAMS, Reginald Clifford has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
KIRKMAN, Lee
Resigned: 25 June 2012
Appointed Date: 01 September 2009
51 years old
Director
LYNAM, Kevin
Resigned: 26 April 2016
Appointed Date: 23 April 2014
56 years old
Director
ROBINSON, Barbara
Resigned: 20 November 2000
Appointed Date: 20 February 1998
85 years old
Persons With Significant Control
Fredfrog Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
R.W. JOINERY (STOCKPORT) LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Apr 2016
Termination of appointment of Kevin Lynam as a director on 26 April 2016
05 Oct 2015
Satisfaction of charge 7 in full
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 92 more events
15 Dec 1987
Return made up to 27/10/87; full list of members
21 Jul 1987
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Full accounts made up to 31 March 1986
06 Nov 1986
Return made up to 14/08/86; full list of members
13 Apr 1984
Memorandum and Articles of Association
28 April 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied
on 5 October 2015
Persons entitled: Fredfrog Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Legal charge
Delivered: 21 April 2000
Status: Satisfied
on 27 October 2000
Persons entitled: Barclays Bank PLC
Description: F/H property unit 26 portwood trading estate mersey street…
20 April 2000
Legal charge
Delivered: 21 April 2000
Status: Satisfied
on 27 October 2000
Persons entitled: Barclays Bank PLC
Description: F/H premises k/a unit 25 portwood trading estate mersey…
16 August 1995
Legal charge
Delivered: 5 September 1995
Status: Satisfied
on 12 September 2011
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 141 buxton road heaviley stockport…
15 November 1984
Guarantee & debenture
Delivered: 27 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1984
Legal charge
Delivered: 3 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings on the west side of borron street…
26 August 1983
Legal charge
Delivered: 7 September 1983
Status: Satisfied
on 12 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H units 25 & 26 portwood trading est. Stockport.