Established in 1991, Glen Windows & Doors Ltd has its registered office in Watford. This company has 5 directors listed as Haysman, Glenythan Ronald, Griffiths, Elizabeth, Griffiths, James, Samu, Frank, Haysman, Wendy at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYSMAN, Glenythan Ronald | 03 February 1995 | - | 1 |
| HAYSMAN, Wendy | 22 October 1991 | 03 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Elizabeth | 29 November 1993 | 20 April 1995 | 1 |
| GRIFFITHS, James | 20 April 1995 | 21 January 2011 | 1 |
| SAMU, Frank | 22 October 1991 | 29 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 27 September 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| MR04 - N/A | 25 June 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| MR01 - N/A | 07 January 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AD01 - Change of registered office address | 06 October 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
| TM02 - Termination of appointment of secretary | 04 February 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| 395 - Particulars of a mortgage or charge | 04 December 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 11 October 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| 395 - Particulars of a mortgage or charge | 29 May 1997 | |
| 363s - Annual Return | 03 October 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 26 October 1995 | |
| 287 - Change in situation or address of Registered Office | 04 October 1995 | |
| 288 - N/A | 30 April 1995 | |
| 288 - N/A | 15 February 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 288 - N/A | 05 January 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 287 - Change in situation or address of Registered Office | 25 January 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| CERTNM - Change of name certificate | 16 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 November 1991 | |
| 288 - N/A | 29 October 1991 | |
| 287 - Change in situation or address of Registered Office | 29 October 1991 | |
| 288 - N/A | 29 October 1991 | |
| NEWINC - New incorporation documents | 26 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 January 2014 | Fully Satisfied |
N/A |
| Debenture | 26 November 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 May 1997 | Outstanding |
N/A |
