Albro Windows Ltd was registered on 18 July 1986 and are based in Greenford in Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Albro Windows Ltd has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Darren | 01 June 2006 | - | 1 |
BROWN, Russell Neville | 01 June 2006 | - | 1 |
BROWN, Alan David | N/A | 09 March 2012 | 1 |
CHALLONER, John James | N/A | 30 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Margaret | N/A | 18 January 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 25 March 2019 | |
AD01 - Change of registered office address | 18 March 2019 | |
CS01 - N/A | 31 January 2019 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 10 January 2018 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 09 February 2017 | |
CH01 - Change of particulars for director | 09 February 2017 | |
CH01 - Change of particulars for director | 09 February 2017 | |
AD01 - Change of registered office address | 26 May 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 13 March 2012 | |
TM01 - Termination of appointment of director | 09 March 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 22 July 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
AR01 - Annual Return | 28 January 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 27 August 2009 | |
395 - Particulars of a mortgage or charge | 12 May 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 12 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
363a - Annual Return | 25 February 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
AA - Annual Accounts | 26 June 2007 | |
363s - Annual Return | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 13 February 2003 | |
AA - Annual Accounts | 22 March 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 06 March 2001 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 07 February 2000 | |
AA - Annual Accounts | 15 April 1999 | |
363s - Annual Return | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
AA - Annual Accounts | 25 February 1998 | |
363s - Annual Return | 25 February 1998 | |
AA - Annual Accounts | 07 February 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 13 February 1996 | |
363s - Annual Return | 13 February 1996 | |
395 - Particulars of a mortgage or charge | 06 September 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 05 February 1995 | |
AA - Annual Accounts | 09 March 1994 | |
363s - Annual Return | 21 February 1994 | |
AA - Annual Accounts | 20 April 1993 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 16 February 1992 | |
363s - Annual Return | 16 February 1992 | |
AA - Annual Accounts | 12 February 1991 | |
363a - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 15 February 1990 | |
363 - Annual Return | 15 February 1990 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 27 April 1989 | |
RESOLUTIONS - N/A | 05 April 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 1989 | |
123 - Notice of increase in nominal capital | 05 April 1989 | |
AA - Annual Accounts | 13 April 1988 | |
363 - Annual Return | 13 April 1988 | |
363 - Annual Return | 07 December 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 September 1986 | |
288 - N/A | 20 September 1986 | |
287 - Change in situation or address of Registered Office | 21 July 1986 | |
288 - N/A | 21 July 1986 | |
CERTINC - N/A | 18 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 May 2009 | Outstanding |
N/A |
Mortgage debenture | 23 August 1995 | Fully Satisfied |
N/A |