EMPLAS WINDOW SYSTEMS LIMITED
WELLINGBOROUGH T & K HOME IMPROVEMENTS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6AB

Company number 01882731
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Satisfaction of charge 11 in full; Satisfaction of charge 7 in full. The most likely internet sites of EMPLAS WINDOW SYSTEMS LIMITED are www.emplaswindowsystems.co.uk, and www.emplas-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Emplas Window Systems Limited is a Private Limited Company. The company registration number is 01882731. Emplas Window Systems Limited has been working since 04 February 1985. The present status of the company is Active. The registered address of Emplas Window Systems Limited is Huxley Close Park Farm South Wellingborough Northamptonshire Nn8 6ab. . BROWN, Philip John is a Secretary of the company. JOHNSON, Kevin Tracey is a Director of the company. JOHNSON, Ryan is a Director of the company. Secretary JOHNSON, Tina Juliet has been resigned. Secretary TEBBUTT, Colin Henry has been resigned. Director JOHNSON, Stephen Tracey has been resigned. Director JOHNSON, Tina Juliet has been resigned. Director LLOYD, Ian has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BROWN, Philip John
Appointed Date: 29 May 2009
Director
JOHNSON, Kevin Tracey
Appointed Date: 26 February 1993
71 years old
Director
JOHNSON, Ryan
Appointed Date: 01 May 2014
45 years old

Resigned Directors

Secretary
JOHNSON, Tina Juliet
Resigned: 18 September 2000
Appointed Date: 20 June 1991
Secretary
TEBBUTT, Colin Henry
Resigned: 29 May 2009
Appointed Date: 18 September 2000
Director
JOHNSON, Stephen Tracey
Resigned: 11 December 2009
Appointed Date: 01 July 1991
73 years old
Director
JOHNSON, Tina Juliet
Resigned: 14 September 2012
Appointed Date: 19 April 2011
71 years old
Director
LLOYD, Ian
Resigned: 29 October 1998
Appointed Date: 01 July 1996
62 years old

Persons With Significant Control

Lilliput Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMPLAS WINDOW SYSTEMS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Jan 2017
Satisfaction of charge 11 in full
12 Jan 2017
Satisfaction of charge 7 in full
12 Jan 2017
Satisfaction of charge 5 in full
12 Jan 2017
Satisfaction of charge 12 in full
...
... and 117 more events
12 Nov 1987
Full accounts made up to 30 April 1986
13 Mar 1987
Return made up to 14/08/86; full list of members
10 May 1985
Company name changed\certificate issued on 10/05/85
04 Feb 1985
Certificate of incorporation
04 Feb 1985
Incorporation

EMPLAS WINDOW SYSTEMS LIMITED Charges

24 October 2016
Charge code 0188 2731 0013
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 September 2007
Rent deposit deed
Delivered: 4 October 2007
Status: Satisfied on 12 January 2017
Persons entitled: Liberty Lothian Limited
Description: Charges the deposit balance by way of first fixed equitable…
2 May 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Charge deed
Delivered: 30 December 2004
Status: Satisfied on 15 February 2008
Persons entitled: Northern Rock PLC
Description: Land on the north side of huxley close,wellingborough t/no…
17 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 15 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1998
Chattel mortgage
Delivered: 19 December 1998
Status: Satisfied on 12 January 2017
Persons entitled: Profile 22 Systems Limited
Description: Slv 29756E single head welder msc-a-ep 29876E horizontal…
28 November 1997
Rent deposit deed
Delivered: 4 December 1997
Status: Satisfied on 12 January 2017
Persons entitled: Usf Nominees Limited
Description: Rent deposit of £7,745.00. see the mortgage charge document…
28 November 1997
Rent deposit deed
Delivered: 4 December 1997
Status: Satisfied on 12 January 2017
Persons entitled: Usf Nominees Limited
Description: The rent deposit of £7,745.00. see the mortgage charge…
3 November 1995
Charge
Delivered: 8 November 1995
Status: Satisfied on 12 January 2017
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 July 1995
Debenture
Delivered: 21 July 1995
Status: Satisfied on 2 May 1998
Persons entitled: Profile 22 Systems Limited
Description: Machine:DS130 saw supplier:wegoma date:24.6.93…
10 October 1991
Legal charge
Delivered: 12 October 1991
Status: Satisfied on 29 November 2001
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being land to the…
20 June 1991
Legal charge
Delivered: 26 June 1991
Status: Satisfied on 12 January 2017
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises k/as land to the north east side…
31 May 1985
Fixed and floating charge
Delivered: 5 June 1985
Status: Satisfied on 15 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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