ANTIFERENCE WINDOW SYSTEMS LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8JH

Company number 02141438
Status Active
Incorporation Date 19 June 1987
Company Type Private Limited Company
Address UNIT A5, NORTHWAY TRADING ESTATE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JH
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANTIFERENCE WINDOW SYSTEMS LIMITED are www.antiferencewindowsystems.co.uk, and www.antiference-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antiference Window Systems Limited is a Private Limited Company. The company registration number is 02141438. Antiference Window Systems Limited has been working since 19 June 1987. The present status of the company is Active. The registered address of Antiference Window Systems Limited is Unit A5 Northway Trading Estate Tewkesbury Gloucestershire Gl20 8jh. The company`s financial liabilities are £15.29k. It is £-4.87k against last year. And the total assets are £58.18k, which is £-21.41k against last year. HARWOOD, Colin Francis is a Secretary of the company. BRYAN, Pino Danny is a Director of the company. Secretary THOMAS, Sonia Gina has been resigned. Director PIERETTI, Alfio has been resigned. Director PIERETTI, Fiorella Lidia has been resigned. Director PIERETTI, Maria Rosaria has been resigned. Director THOMAS, Sonia Gina has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


antiference window systems Key Finiance

LIABILITIES £15.29k
-25%
CASH n/a
TOTAL ASSETS £58.18k
-27%
All Financial Figures

Current Directors

Secretary
HARWOOD, Colin Francis
Appointed Date: 21 June 2001
Director
BRYAN, Pino Danny
Appointed Date: 26 March 1998
57 years old

Resigned Directors

Secretary
THOMAS, Sonia Gina
Resigned: 21 June 2001
Director
PIERETTI, Alfio
Resigned: 26 March 1998
79 years old
Director
PIERETTI, Fiorella Lidia
Resigned: 23 November 2001
Appointed Date: 26 March 1998
50 years old
Director
PIERETTI, Maria Rosaria
Resigned: 23 November 2001
Appointed Date: 26 March 1998
81 years old
Director
THOMAS, Sonia Gina
Resigned: 21 June 2001
Appointed Date: 26 March 1998
59 years old

Persons With Significant Control

Mr Pino Danny Bryan
Notified on: 21 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ANTIFERENCE WINDOW SYSTEMS LIMITED Events

25 Apr 2017
Micro company accounts made up to 31 July 2016
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3,050
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 72 more events
22 Jul 1987
New director appointed
22 Jul 1987
Secretary resigned;new secretary appointed
22 Jul 1987
Director resigned;new director appointed
22 Jul 1987
Registered office changed on 22/07/87 from: 2ND floor 223 regent street london W1R 7DB
19 Jun 1987
Incorporation

ANTIFERENCE WINDOW SYSTEMS LIMITED Charges

26 October 2001
Charge of deposit
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 October 2001
Debenture
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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