C.R. Windows (Avon) Ltd

About

Registered Number: 01359438
Date of Incorporation: 22/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Unit 6 Bridge Road Industrial, Estate Bridge Road, Kingswood, Bristol, BS15 4TA

 

Founded in 1978, C.R. Windows (Avon) Ltd are based in Kingswood, Bristol, it's status at Companies House is "Active". The companies directors are Brown, Mark Adrian, Lancaster, Dean Paul, Tresloff, Randi, Wadham-leighton, Karen Marie, Rasell, Derek William George, Wadham, Alfred Robert, Wadham, Cyril Alfred. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Mark Adrian 17 March 2008 - 1
LANCASTER, Dean Paul 17 March 2008 - 1
RASELL, Derek William George N/A 30 October 2004 1
WADHAM, Alfred Robert N/A 17 March 2008 1
WADHAM, Cyril Alfred N/A 17 March 2008 1
Secretary Name Appointed Resigned Total Appointments
TRESLOFF, Randi N/A 20 February 1998 1
WADHAM-LEIGHTON, Karen Marie 17 March 2008 19 October 2015 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 26 November 2018
PSC02 - N/A 13 April 2018
PSC09 - N/A 13 April 2018
CS01 - N/A 11 April 2018
CH01 - Change of particulars for director 24 January 2018
CH01 - Change of particulars for director 24 January 2018
CH01 - Change of particulars for director 12 January 2018
AA - Annual Accounts 27 November 2017
CH01 - Change of particulars for director 10 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 19 December 2016
CH01 - Change of particulars for director 02 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 30 November 2015
TM02 - Termination of appointment of secretary 26 October 2015
AR01 - Annual Return 17 April 2015
RESOLUTIONS - N/A 19 March 2015
SH01 - Return of Allotment of shares 19 March 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 12 September 2013
CH01 - Change of particulars for director 08 August 2013
CH03 - Change of particulars for secretary 08 August 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 27 April 2012
CH01 - Change of particulars for director 27 April 2012
CH03 - Change of particulars for secretary 27 April 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
RESOLUTIONS - N/A 20 March 2008
RESOLUTIONS - N/A 20 March 2008
AUD - Auditor's letter of resignation 20 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 March 2008
MEM/ARTS - N/A 20 March 2008
AA - Annual Accounts 29 January 2008
RESOLUTIONS - N/A 16 January 2008
RESOLUTIONS - N/A 16 January 2008
MEM/ARTS - N/A 16 January 2008
363s - Annual Return 07 June 2007
AA - Annual Accounts 07 February 2007
287 - Change in situation or address of Registered Office 13 June 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 22 December 2005
169 - Return by a company purchasing its own shares 25 August 2005
363s - Annual Return 18 April 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 20 November 2002
287 - Change in situation or address of Registered Office 19 September 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 14 April 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 25 April 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 24 April 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 15 April 1997
RESOLUTIONS - N/A 08 October 1996
RESOLUTIONS - N/A 08 October 1996
RESOLUTIONS - N/A 08 October 1996
AA - Annual Accounts 08 October 1996
395 - Particulars of a mortgage or charge 22 August 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 23 April 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 31 March 1994
AA - Annual Accounts 19 November 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 17 December 1992
363s - Annual Return 17 October 1992
363s - Annual Return 23 March 1992
AA - Annual Accounts 17 January 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 04 April 1991
363 - Annual Return 04 May 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 14 June 1989
AA - Annual Accounts 14 June 1989
287 - Change in situation or address of Registered Office 31 January 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 09 May 1988
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986
MISC - Miscellaneous document 22 March 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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