Crittall Windows Ltd was established in 1924. Joyce, Darren Stephen, Treagust, David Ian, Bassett, Stephen, Blake, David Joseph, Ellard, Colum Francis, Green, Jack Henry Ernest, Thompson, Ian Charles are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOYCE, Darren Stephen | 24 January 2019 | - | 1 |
| TREAGUST, David Ian | 24 January 2019 | - | 1 |
| BASSETT, Stephen | 01 February 1995 | 26 June 1998 | 1 |
| BLAKE, David Joseph | N/A | 30 April 1996 | 1 |
| ELLARD, Colum Francis | 17 June 1996 | 31 December 1998 | 1 |
| GREEN, Jack Henry Ernest | N/A | 21 October 1992 | 1 |
| THOMPSON, Ian Charles | N/A | 27 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 July 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| AA01 - Change of accounting reference date | 17 December 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| CS01 - N/A | 31 August 2018 | |
| CH01 - Change of particulars for director | 21 August 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| CS01 - N/A | 30 August 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AA01 - Change of accounting reference date | 05 August 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA01 - Change of accounting reference date | 28 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 07 May 2013 | |
| MR01 - N/A | 26 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| RP04 - N/A | 10 July 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| TM02 - Termination of appointment of secretary | 25 June 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH03 - Change of particulars for secretary | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 287 - Change in situation or address of Registered Office | 24 April 2007 | |
| 363a - Annual Return | 30 August 2006 | |
| AAMD - Amended Accounts | 05 July 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 287 - Change in situation or address of Registered Office | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 11 November 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363a - Annual Return | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 363a - Annual Return | 30 June 2004 | |
| 353 - Register of members | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 395 - Particulars of a mortgage or charge | 04 December 2002 | |
| 363a - Annual Return | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| AUD - Auditor's letter of resignation | 15 April 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| 287 - Change in situation or address of Registered Office | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2001 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| RESOLUTIONS - N/A | 30 September 1998 | |
| RESOLUTIONS - N/A | 30 September 1998 | |
| RESOLUTIONS - N/A | 30 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1998 | |
| 123 - Notice of increase in nominal capital | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 225 - Change of Accounting Reference Date | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 287 - Change in situation or address of Registered Office | 16 September 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1997 | |
| 395 - Particulars of a mortgage or charge | 06 February 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 01 August 1996 | |
| RESOLUTIONS - N/A | 31 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1996 | |
| 123 - Notice of increase in nominal capital | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 16 July 1996 | |
| AUD - Auditor's letter of resignation | 24 May 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 288 - N/A | 30 November 1995 | |
| RESOLUTIONS - N/A | 06 November 1995 | |
| RESOLUTIONS - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 28 June 1995 | |
| 363x - Annual Return | 28 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 03 May 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 15 January 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 25 July 1994 | |
| 288 - N/A | 25 July 1994 | |
| 288 - N/A | 25 July 1994 | |
| 363x - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 363x - Annual Return | 27 June 1993 | |
| 288 - N/A | 16 November 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| 363x - Annual Return | 23 June 1992 | |
| 395 - Particulars of a mortgage or charge | 08 April 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 04 July 1991 | |
| 363x - Annual Return | 04 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1991 | |
| 288 - N/A | 06 November 1990 | |
| 287 - Change in situation or address of Registered Office | 14 September 1990 | |
| AA - Annual Accounts | 10 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| 288 - N/A | 21 August 1989 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| RESOLUTIONS - N/A | 14 June 1989 | |
| MEM/ARTS - N/A | 14 June 1989 | |
| 288 - N/A | 08 March 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 08 December 1988 | |
| 288 - N/A | 23 August 1988 | |
| 288 - N/A | 27 June 1988 | |
| 288 - N/A | 20 May 1988 | |
| 288 - N/A | 12 May 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 04 December 1987 | |
| AA - Annual Accounts | 21 September 1987 | |
| 363 - Annual Return | 21 September 1987 | |
| 288 - N/A | 14 September 1987 | |
| 288 - N/A | 24 June 1987 | |
| 363(C) - N/A | 22 June 1987 | |
| 288 - N/A | 11 February 1987 | |
| AA - Annual Accounts | 20 August 1986 | |
| CERTNM - Change of name certificate | 14 August 1974 | |
| CERTNM - Change of name certificate | 01 January 1969 | |
| MISC - Miscellaneous document | 03 October 1924 | |
| MISC - Miscellaneous document | 03 October 1924 | |
| NEWINC - New incorporation documents | 01 October 1924 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2013 | Outstanding |
N/A |
| Fixed and floating charge | 04 November 2005 | Fully Satisfied |
N/A |
| Debenture | 28 November 2002 | Outstanding |
N/A |
| Chattel mortgage | 05 February 1997 | Fully Satisfied |
N/A |
| Deed of charge | 27 March 1992 | Fully Satisfied |
N/A |
| Trust deed | 01 October 1975 | Fully Satisfied |
N/A |
| Equitable charge without instrument | 29 September 1975 | Fully Satisfied |
N/A |
