WINDOW FIXING AND MAINTENANCE LIMITED
MALLUSK


Company number NI008146
Status Active
Incorporation Date 18 January 1971
Company Type Private Limited Company
Address 9A BUILDING 1, CENTRAL PARK, MALLUSK, ANTRIM, BT36 4FS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Conor Mccarthy as a director on 1 January 2015; Termination of appointment of Conor Mccarthy as a director on 1 January 2015. The most likely internet sites of WINDOW FIXING AND MAINTENANCE LIMITED are www.windowfixingandmaintenance.co.uk, and www.window-fixing-and-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Window Fixing and Maintenance Limited is a Private Limited Company. The company registration number is NI008146. Window Fixing and Maintenance Limited has been working since 18 January 1971. The present status of the company is Active. The registered address of Window Fixing and Maintenance Limited is 9a Building 1 Central Park Mallusk Antrim Bt36 4fs. . DAVISON, Brian Charles Patrick is a Secretary of the company. DAVISON, Brian Charles Patrick is a Director of the company. Secretary DAVISON, Rosemary has been resigned. Director DAVISON, Elaine has been resigned. Director DAVISON, Nicole has been resigned. Director DAVISON, Paul Richard has been resigned. Director DAVISON, Rosemary has been resigned. Director MC CUDDEN, Patrick Benedict has been resigned. Director MCCARTHY, Conor has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DAVISON, Brian Charles Patrick
Appointed Date: 20 May 2009
Director
DAVISON, Brian Charles Patrick

58 years old

Resigned Directors

Secretary
DAVISON, Rosemary
Resigned: 21 May 2009
Director
DAVISON, Elaine
Resigned: 26 July 2012
Appointed Date: 11 April 2012
57 years old
Director
DAVISON, Nicole
Resigned: 26 July 2012
Appointed Date: 11 April 2012
43 years old
Director
DAVISON, Paul Richard
Resigned: 26 July 2012
Appointed Date: 11 April 2012
52 years old
Director
DAVISON, Rosemary
Resigned: 21 May 2009
82 years old
Director
MC CUDDEN, Patrick Benedict
Resigned: 30 September 2007
83 years old
Director
MCCARTHY, Conor
Resigned: 01 January 2015
Appointed Date: 21 May 2009
55 years old

Persons With Significant Control

Mr Brian Charles Patrick Davison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WINDOW FIXING AND MAINTENANCE LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Termination of appointment of Conor Mccarthy as a director on 1 January 2015
05 Oct 2016
Termination of appointment of Conor Mccarthy as a director on 1 January 2015
02 Aug 2016
Compulsory strike-off action has been discontinued
01 Aug 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 138 more events
18 Jan 1971
Memorandum
18 Jan 1971
Articles
18 Jan 1971
Situation of reg office
18 Jan 1971
Statement of nominal cap
18 Jan 1971
Decl on compl on incorp

WINDOW FIXING AND MAINTENANCE LIMITED Charges

31 December 2008
Debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies debenture. Legal mortgage on all freehold and…
31 December 2008
Mortgage or charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies charge. 10 trench road, mallusk, newtownabbey…
29 July 2004
Mortgage or charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits all that sums deposited by…
2 June 1995
Mortgage or charge
Delivered: 6 June 1995
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Debenture & charge see doc 72 for details.
14 September 1994
Assignment of life policy
Delivered: 28 September 1994
Status: Satisfied on 11 October 1995
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Life policy no 2535778LH dated 2 august 1992 held with…
8 February 1994
Specific charge on present and future book debts and other receivables
Delivered: 22 February 1994
Status: Satisfied on 11 October 1995
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Book debts and other receivables see image for full details.
18 October 1989
Mortgage of life policy
Delivered: 7 November 1989
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Life policy no 17340-104-das dated 27 august 1987 in the…
8 July 1987
Debenture
Delivered: 24 July 1987
Status: Satisfied on 15 April 1994
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
27 February 1985
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 6 March 1985
Status: Satisfied on 15 April 1994
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 17 ballyclare road, glengormley.
11 May 1981
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 18 May 1981
Status: Satisfied on 26 July 1986
Persons entitled: Allied Irish Banks Limited
Description: Ground in the townland of glengormley parish of carnmoney…

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