NORMANDY WINDOWS LIMITED
TAUNTON HOMECARE PLASTICS (SOUTH WEST) LIMITED

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 03761673
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORMANDY WINDOWS LIMITED are www.normandywindows.co.uk, and www.normandy-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Normandy Windows Limited is a Private Limited Company. The company registration number is 03761673. Normandy Windows Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Normandy Windows Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. The company`s financial liabilities are £129.98k. It is £-41.96k against last year. The cash in hand is £4.17k. It is £2.32k against last year. And the total assets are £55.88k, which is £-19.63k against last year. LEWIS, Peter John is a Secretary of the company. HEWETT, Raymond is a Director of the company. LEWIS, Peter John is a Director of the company. O'SHAUGHNESSY, Gary is a Director of the company. WARE, Ian John is a Director of the company. Secretary BATES, John has been resigned. Secretary WARWICK, Linda has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BATES, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Painting".


normandy windows Key Finiance

LIABILITIES £129.98k
-25%
CASH £4.17k
+125%
TOTAL ASSETS £55.88k
-26%
All Financial Figures

Current Directors

Secretary
LEWIS, Peter John
Appointed Date: 02 July 2008
Director
HEWETT, Raymond
Appointed Date: 17 August 2007
68 years old
Director
LEWIS, Peter John
Appointed Date: 17 August 2007
70 years old
Director
O'SHAUGHNESSY, Gary
Appointed Date: 17 August 2007
63 years old
Director
WARE, Ian John
Appointed Date: 28 April 1999
67 years old

Resigned Directors

Secretary
BATES, John
Resigned: 30 March 2007
Appointed Date: 28 April 1999
Secretary
WARWICK, Linda
Resigned: 02 July 2008
Appointed Date: 30 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
BATES, John
Resigned: 30 March 2007
Appointed Date: 28 April 1999
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

NORMANDY WINDOWS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
20 May 1999
New secretary appointed;new director appointed
20 May 1999
New director appointed
20 May 1999
Director resigned
20 May 1999
Secretary resigned
28 Apr 1999
Incorporation

NORMANDY WINDOWS LIMITED Charges

8 May 2013
Charge code 0376 1673 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
10 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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