CHEAM WINDOWS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9QL

Company number 02613236
Status Active
Incorporation Date 21 May 1991
Company Type Private Limited Company
Address 9 KIMPTON ROAD, SUTTON, SURREY, SM3 9QL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr George Longworth as a director on 21 October 2016; Statement of capital following an allotment of shares on 21 June 2016 GBP 110 . The most likely internet sites of CHEAM WINDOWS LIMITED are www.cheamwindows.co.uk, and www.cheam-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Cheam Windows Limited is a Private Limited Company. The company registration number is 02613236. Cheam Windows Limited has been working since 21 May 1991. The present status of the company is Active. The registered address of Cheam Windows Limited is 9 Kimpton Road Sutton Surrey Sm3 9ql. . BARKER, David George is a Secretary of the company. BARKER, David George is a Director of the company. HAND, Gary is a Director of the company. LONGWORTH, Anthony Raymond is a Director of the company. LONGWORTH, George is a Director of the company. Secretary FRANCIS, David has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director FRANCIS, David has been resigned. Director GILL, Frank Edward has been resigned. Director SMALL, John Robert David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BARKER, David George
Appointed Date: 14 January 2011
Director
BARKER, David George
Appointed Date: 14 January 2011
67 years old
Director
HAND, Gary
Appointed Date: 14 January 2011
61 years old
Director
LONGWORTH, Anthony Raymond
Appointed Date: 01 February 2008
67 years old
Director
LONGWORTH, George
Appointed Date: 21 October 2016
33 years old

Resigned Directors

Secretary
FRANCIS, David
Resigned: 14 January 2011
Appointed Date: 21 May 1991
Nominee Secretary
JPCORS LIMITED
Resigned: 21 May 1991
Appointed Date: 21 May 1991
Director
FRANCIS, David
Resigned: 05 September 2011
Appointed Date: 01 November 1994
65 years old
Director
GILL, Frank Edward
Resigned: 01 February 2008
Appointed Date: 21 May 1991
86 years old
Director
SMALL, John Robert David
Resigned: 31 July 2014
Appointed Date: 15 July 2013
41 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 May 1991
Appointed Date: 21 May 1991

CHEAM WINDOWS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Dec 2016
Appointment of Mr George Longworth as a director on 21 October 2016
23 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 110
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 105
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 82 more events
02 Oct 1991
Accounting reference date notified as 31/05
10 Jun 1991
Registered office changed on 10/06/91 from: suite 17 city business centre, lower road, london, SE16 1AA
10 Jun 1991
New secretary appointed
10 Jun 1991
Secretary resigned
21 May 1991
Incorporation

CHEAM WINDOWS LIMITED Charges

5 June 2013
Charge code 0261 3236 0003
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 January 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7/7A cheam common road worcester park t/n 405766 by way of…
23 November 2000
Legal charge
Delivered: 1 December 2000
Status: Satisfied on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 48 high street cheam surrey…

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