BILLINGHAM WINDOWS AND CONSERVATORIES LIMITED
BILLINGHAM


Company number 03235544
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address LEEHOLME ROAD, LEEHOLME ROAD INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BILLINGHAM WINDOWS AND CONSERVATORIES LIMITED are www.billinghamwindowsandconservatories.co.uk, and www.billingham-windows-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Billingham Windows and Conservatories Limited is a Private Limited Company. The company registration number is 03235544. Billingham Windows and Conservatories Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Billingham Windows and Conservatories Limited is Leeholme Road Leeholme Road Industrial Estate Billingham Cleveland. The company`s financial liabilities are £54.28k. It is £-22.67k against last year. The cash in hand is £64.06k. It is £-41.33k against last year. And the total assets are £114.51k, which is £-25.88k against last year. DAVIES, Barbara is a Secretary of the company. HYNDMAN, David is a Director of the company. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. Director GORE, Raymond has been resigned. The company operates in "Construction of domestic buildings".


billingham windows and conservatories Key Finiance

LIABILITIES £54.28k
-30%
CASH £64.06k
-40%
TOTAL ASSETS £114.51k
-19%
All Financial Figures

Current Directors

Secretary
DAVIES, Barbara
Appointed Date: 04 September 1996
Director
HYNDMAN, David
Appointed Date: 31 July 2000
66 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 04 September 1996
Appointed Date: 08 August 1996
Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 04 September 1996
Appointed Date: 08 August 1996
Director
GORE, Raymond
Resigned: 02 August 2000
Appointed Date: 04 September 1996
74 years old

Persons With Significant Control

Mrs Anne Hyndman
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BILLINGHAM WINDOWS AND CONSERVATORIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
18 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
13 Sep 1996
New director appointed
13 Sep 1996
New secretary appointed
13 Sep 1996
Director resigned
13 Sep 1996
Secretary resigned
08 Aug 1996
Incorporation

BILLINGHAM WINDOWS AND CONSERVATORIES LIMITED Charges

14 September 2000
Debenture
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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