Based in Peterborough, Aluminium & Glass Facades Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". This business has 7 directors listed as Scotney, Michelle Susan, Scotney, Michelle Susan, Yerrell, Andrew Michael, Yerrell, Michael John, Zeltins, Indulis, Fletcher, David Edward, Yerrell, Susan Alma in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTNEY, Michelle Susan | 23 April 2010 | - | 1 |
| YERRELL, Andrew Michael | 23 April 2010 | - | 1 |
| YERRELL, Michael John | 03 July 1992 | - | 1 |
| FLETCHER, David Edward | 03 July 1994 | 27 February 1995 | 1 |
| YERRELL, Susan Alma | 01 December 1998 | 08 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTNEY, Michelle Susan | 08 March 2001 | - | 1 |
| ZELTINS, Indulis | 16 February 1996 | 01 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 20 July 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AD01 - Change of registered office address | 21 July 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AD01 - Change of registered office address | 10 September 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 395 - Particulars of a mortgage or charge | 07 May 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 12 July 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| 395 - Particulars of a mortgage or charge | 31 May 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| 363s - Annual Return | 16 July 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 287 - Change in situation or address of Registered Office | 15 August 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 04 March 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| 288 - N/A | 20 September 1995 | |
| 287 - Change in situation or address of Registered Office | 11 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 April 1995 | |
| 288 - N/A | 20 December 1994 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 395 - Particulars of a mortgage or charge | 16 June 1994 | |
| RESOLUTIONS - N/A | 31 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 363s - Annual Return | 22 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1993 | |
| 288 - N/A | 28 July 1992 | |
| 287 - Change in situation or address of Registered Office | 28 July 1992 | |
| 288 - N/A | 28 July 1992 | |
| NEWINC - New incorporation documents | 03 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 May 2005 | Outstanding |
N/A |
| All assets debenture | 24 May 2002 | Outstanding |
N/A |
| Single debenture | 26 May 1994 | Outstanding |
N/A |
