A & C WINDOW CENTRES LIMITED
BRIXHAM FRAMEWORK TRADE CENTRES LIMITED FRAMEWORK NEWBUILD LIMITED SOCC 16 LIMITED

Hellopages » Devon » Torbay » TQ5 0BZ

Company number 04052480
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 44 MILTON STREET, BRIXHAM, DEVON, TQ5 0BZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A & C WINDOW CENTRES LIMITED are www.acwindowcentres.co.uk, and www.a-c-window-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. A C Window Centres Limited is a Private Limited Company. The company registration number is 04052480. A C Window Centres Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of A C Window Centres Limited is 44 Milton Street Brixham Devon Tq5 0bz. . HEATHER, Christine is a Secretary of the company. HEATHER, Andrew Paul is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary CAPITAL VENTURES LIMITED has been resigned. Secretary THE WHITTINGTON PARTNERSHIP LLP has been resigned. Director BARKER, Andrew Martin has been resigned. Director BUTLER, Warrick has been resigned. Director DRAKE, Anthony has been resigned. Nominee Director PETRI, Dion Joseph has been resigned. Director TALBOT-IMBER, Antony has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HEATHER, Christine
Appointed Date: 31 December 2002
Director
HEATHER, Andrew Paul
Appointed Date: 23 November 2001
66 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 October 2002
Appointed Date: 11 September 2001
Secretary
CAPITAL VENTURES LIMITED
Resigned: 11 September 2001
Appointed Date: 14 August 2000
Secretary
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 31 December 2002
Appointed Date: 01 October 2002
Director
BARKER, Andrew Martin
Resigned: 31 December 2002
Appointed Date: 11 September 2001
60 years old
Director
BUTLER, Warrick
Resigned: 31 December 2002
Appointed Date: 11 September 2001
80 years old
Director
DRAKE, Anthony
Resigned: 31 December 2002
Appointed Date: 11 September 2001
55 years old
Nominee Director
PETRI, Dion Joseph
Resigned: 11 September 2001
Appointed Date: 14 August 2000
57 years old
Director
TALBOT-IMBER, Antony
Resigned: 23 November 2001
Appointed Date: 11 September 2001
77 years old

Persons With Significant Control

Andrew Paul Heather
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christine Heather
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & C WINDOW CENTRES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9.9
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
24 Sep 2001
New director appointed
24 Sep 2001
New director appointed
24 Sep 2001
New director appointed
12 Sep 2001
Return made up to 14/08/01; full list of members
14 Aug 2000
Incorporation

A & C WINDOW CENTRES LIMITED Charges

18 September 2003
Debenture deed
Delivered: 24 September 2003
Status: Satisfied on 30 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 18 June 2004
Persons entitled: Interframe Limited
Description: 01.

Similar Companies

A & C WILKS LIMITED A & C WILSON LIMITED A & C WOOD LIMITED A & C WORKWEAR DESIGN LTD A & CB CONSULTING LIMITED A & CD CONSULTING LIMITED A & CDR LIMITED