About

Registered Number: 02649070
Date of Incorporation: 26/09/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: Unit O Penfold Works, Imperial Way, Watford, WD24 4YY

 

Founded in 1991, Glen Windows & Doors Ltd are based in Watford. Glen Windows & Doors Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.