ABBEY WINDOWS (THAMES VALLEY) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03531430
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Second filing of the annual return made up to 20 March 2016. The most likely internet sites of ABBEY WINDOWS (THAMES VALLEY) LIMITED are www.abbeywindowsthamesvalley.co.uk, and www.abbey-windows-thames-valley.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Windows Thames Valley Limited is a Private Limited Company. The company registration number is 03531430. Abbey Windows Thames Valley Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Abbey Windows Thames Valley Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £242.26k. It is £16.55k against last year. The cash in hand is £522.99k. It is £148.47k against last year. And the total assets are £806.97k, which is £132.22k against last year. YOUNG, Amanda Jane is a Secretary of the company. WHITEHEAD, Neil is a Director of the company. YOUNG, Andrew Bernard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKS, Michael Jesse has been resigned. Director BROOKS, Michael Jesse has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


abbey windows (thames valley) Key Finiance

LIABILITIES £242.26k
+7%
CASH £522.99k
+39%
TOTAL ASSETS £806.97k
+19%
All Financial Figures

Current Directors

Secretary
YOUNG, Amanda Jane
Appointed Date: 20 March 1998
Director
WHITEHEAD, Neil
Appointed Date: 01 April 2014
53 years old
Director
YOUNG, Andrew Bernard
Appointed Date: 20 March 1998
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
BROOKS, Michael Jesse
Resigned: 26 October 2012
Appointed Date: 18 January 2011
61 years old
Director
BROOKS, Michael Jesse
Resigned: 26 July 2001
Appointed Date: 01 March 1999
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr Andrew Bernard Young
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY WINDOWS (THAMES VALLEY) LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Second filing of the annual return made up to 20 March 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 247
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 61 more events
11 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 1998
Ad 20/03/98--------- £ si 100@1=100 £ ic 2/102
20 Nov 1998
New director appointed
20 Nov 1998
New secretary appointed
20 Mar 1998
Incorporation

ABBEY WINDOWS (THAMES VALLEY) LIMITED Charges

28 November 2001
Rent deposit agreement
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: H & T Properties Limited
Description: The sums deposited from time to time under the terms of the…
10 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 46 prince of wales avenue reading…
30 June 2000
Rent deposit agreement
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: H & T Properties Limited
Description: All sums deposited by the company (as tenant) under the…
27 April 2000
Mortgage debenture
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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