About

Registered Number: 02094203
Date of Incorporation: 28/01/1987 (38 years ago)
Company Status: Active
Registered Address: 27 Fifth Avenue Bluebridge Industrial Estate, Halstead, Essex, CO9 2SZ

 

Having been setup in 1987, Infil Double Glazing Ltd has its registered office in Halstead, Essex, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed as Byers, Matthew, Byers, Shelley, Simmons, Janet for Infil Double Glazing Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYERS, Matthew 01 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BYERS, Shelley 01 April 1998 01 April 2008 1
SIMMONS, Janet N/A 31 March 1998 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 12 April 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 29 April 2013
CH01 - Change of particulars for director 29 April 2013
AA - Annual Accounts 20 August 2012
DISS40 - Notice of striking-off action discontinued 01 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AR01 - Annual Return 30 July 2012
AD01 - Change of registered office address 02 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 12 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 15 June 2005
287 - Change in situation or address of Registered Office 09 May 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 22 July 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 19 May 1993
287 - Change in situation or address of Registered Office 21 April 1993
363s - Annual Return 20 April 1993
AUD - Auditor's letter of resignation 15 April 1993
AA - Annual Accounts 18 January 1993
395 - Particulars of a mortgage or charge 18 May 1992
363s - Annual Return 28 April 1992
AUD - Auditor's letter of resignation 29 January 1992
AA - Annual Accounts 10 September 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 01 September 1989
363 - Annual Return 01 September 1989
PUC 2 - N/A 06 March 1989
287 - Change in situation or address of Registered Office 06 December 1988
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
287 - Change in situation or address of Registered Office 17 May 1988
288 - N/A 25 August 1987
287 - Change in situation or address of Registered Office 29 July 1987
CERTNM - Change of name certificate 23 February 1987
287 - Change in situation or address of Registered Office 31 January 1987
CERTINC - N/A 28 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 06 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.