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CRITTALL WINDOWS LIMITED

Learn more about CRITTALL WINDOWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRANCIS HOUSE, FREEBOURNES ROAD, WITHAM, ESSEX, CM8 3UN

CRITTALL WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00200794
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.03
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.12.04
CRITTALL PENSION TRUSTEES LIMITED AS TRUSTEE OF THE CRITTALL PENSION PLAN
- Outstanding on 2013.04.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.10.27
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 22688643
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DIRECTOR APPOINTED MR STUART IAN JUDGE
Form type: AP01
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.11.12
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PREVSHO FROM 31/05/2014 TO 31/03/2014
Form type: AA01
Date: 2014.08.05
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.07.23
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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CURREXT FROM 31/12/2012 TO 31/05/2013
Form type: AA01
Date: 2013.05.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.15
£2.95
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ADOPT ARTICLES 19/04/2013
Form type: RES01
Date: 2013.05.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002007940007
Form type: MR01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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SECOND FILING WITH MUD 31/05/12 FOR FORM AR01
Form type: RP04
Date: 2012.07.10
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/07/2012
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APPOINTMENT TERMINATED, SECRETARY JOHN PYATT
Form type: TM02
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLURE
Form type: TM01
Date: 2011.04.15
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DIRECTOR APPOINTED RUSSELL JOHN AGER
Form type: AP01
Date: 2011.04.15
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DIRECTOR APPOINTED MR GRAHAM JOSEPH EYLES
Form type: AP01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY PYATT / 19/03/2010
Form type: CH03
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL MCCLURE / 19/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PYATT / 19/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMOND GOODEY / 19/03/2010
Form type: CH01
Date: 2010.03.23
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, SPRINGWOOD DRIVE, BRAINTREE, ESSEX CM7 2YN
Form type: 287
Date: 2007.04.24
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.07.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, SPRINGWOOD DRIVE, BRAINTREE, ESSEX, CM7 7YN
Form type: 287
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, C/O THE MARMON GROUP, BROADACRE HOUSE, 16-20 LOWTHER STREET CARLISLE, CUMBRIA CA3 8DA
Form type: 287
Date: 2002.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27

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Company directors and board members:

RUSSELL JOHN AGER (current)
Director, COMMERCIAL DIRECTOR, 2011.04.01
FRANCIS HOUSE FREEBOURNES ROAD , WITHAM
CM8 3UN, ESSEX
GRAHAM JOSEPH EYLES (current)
Director, ACCOUNTANT, 2011.04.01
FRANCIS HOUSE FREEBOURNES ROAD , WITHAM
CM8 3UN, ESSEX
PETER EDMOND GOODEY (current)
Director, OPERATIONS DIRECTOR, 2005.02.01
FRANCIS HOUSE FREEBOURNES ROAD , WITHAM
CM8 3UN, ESSEX
STUART IAN JUDGE (current)
Director, MANAGING DIRECTOR, 2015.06.22
FRANCIS HOUSE FREEBOURNES ROAD , WITHAM
CM8 3UN, ESSEX
JOHN HENRY PYATT (current)
Director, MANAGING DIRECTOR, 1992.05.31
FRANCIS HOUSE FREEBOURNES ROAD , WITHAM
CM8 3UN, ESSEX
MICHAEL THOMAS ALBERT HILL (resigned)
Secretary, 1994.06.27 - 1997.02.25
HEREWARD HOUSE WAKES COLNE , COLCHESTER
CO6 2BY, ESSEX
DEREK WILLIAM HOOPER (resigned)
Secretary, 1992.05.31 - 1994.06.27
5 MARLOWE WAY , COLCHESTER
CO3 4JP, ESSEX
HAMISH MURRAY PRENTICE (resigned)
Secretary, COMPANY EXECUTIVE, 1999.07.09 - 2002.03.19
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
HAMISH MURRAY PRENTICE (resigned)
Secretary, COMPANY EXECUTIVE, 1997.08.28 - 1998.06.26
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
JOHN HENRY PYATT (resigned)
Secretary, MANAGING DIRECTOR, 2002.03.19 - 2012.04.03
FRANCIS HOUSE FREEBOURNES ROAD , WITHAM
CM8 3UN, ESSEX
DAVID ANDREW SAGE (resigned)
Secretary, 1997.02.25 - 1999.07.09
4 SUNBURY WAY , MALDON
CM9 6YH, ESSEX
ROBERT HARDING ALCOCK (resigned)
Director, COMPANY DIRECTOR, 1994.06.10 - 1995.10.31
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
STEPHEN BASSETT (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1998.06.26
11 QUEEN ELEANOR ROAD GEDDINGTON , KETTERING
NN14 1AY, NORTHAMPTONSHIRE
DAVID JOSEPH BLAKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.04.30
NEW ENGLAND 56 ALDERFORD STREET , SIBLE HEDINGHAM
CO9 3HY, ESSEX
ERIC JOHN CATER (resigned)
Director, BUSINESS CONSULTANT, 1995.10.31 - 1997.08.28
FIVE OAKS COMMON LANE THE RIDGE LITTLE BADDOW , CHELMSFORD
CM3 4RY, ESSEX
COLUM FRANCIS ELLARD (resigned)
Director, CONTRACTS DIRECTOR, 1996.06.17 - 1998.12.31
9 SCHOLARS GATE , BURNTWOOD
WS7 9EE, STAFFORDSHIRE
ROBERT CHARLES GLUTH (resigned)
Director, COMPANY EXECUTIVE, 1997.08.28 - 2002.03.19
1212 NORTH LAKE SHORE DRIVE CHICAGO , ILLINOIS
60610, USA
JACK HENRY ERNEST GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1992.10.21
6 CHESTNUT GROVE , BRAINTREE
CM7 2LU, ESSEX
MICHAEL THOMAS ALBERT HILL (resigned)
Director, MANAGING DIRECTOR, 1992.05.31 - 1998.10.30
HEREWARD HOUSE WAKES COLNE , COLCHESTER
CO6 2BY, ESSEX
DEREK WILLIAM HOOPER (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1994.06.27
5 MARLOWE WAY , COLCHESTER
CO3 4JP, ESSEX
GEOFFREY ALAN HOPWOOD (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 1996.03.29
6 AUCHENBOTHIE GARDENS , KILMACOLM
PA13 4SQ, RENFREWSHIRE
WALTER STEVEN LUNN (resigned)
Director, COMPANY DIRECTOR, 1994.06.27 - 1994.11.18
DOVE BARN 7 WICKEN ROAD DEANSHANGER , MILTON KEYNES
MK19 6JR, BUCKINGHAMSHIRE
KEITH STANLEY MACDONALD (resigned)
Director, COMPANY DIRECTOR, 1994.10.10 - 1995.06.14
BAKERS COTTAGE DUCK END FINCHINGFIELD , BRAINTREE
CM7 4NE, ESSEX
ANDREW SAMUEL MCCLURE (resigned)
Director, PRODUCTION DIRECTOR, 1998.02.23 - 2011.04.01
FRANCIS HOUSE FREEBOURNES ROAD , WITHAM
CM8 3UN, ESSEX
KEITH EDWARD PEIRSON (resigned)
Director, MANAGING DIRECTOR, 1996.06.12 - 1997.03.21
4 CHANTRY DRIVE , INGATESTONE
CM4 9HR, ESSEX
HAMISH MURRAY PRENTICE (resigned)
Director, COMPANY EXECUTIVE, 1997.08.28 - 2002.03.19
12 ROSE GATE AGLIONBY , CARLISLE
CA4 8AJ, CUMBRIA
ROBERT ALAN PRITZKER (resigned)
Director, COMPANY EXECUTIVE, 1997.08.28 - 2002.01.14
1740 NORTH CLEVELAND , CHICAGO
FOREIGN, ILLINOIS 60614
USA
JOHN ALAN STALKER (resigned)
Director, MANAGING DIRECTOR, 1998.08.19 - 1999.05.14
CHAPEL COTTAGE COBHAM HALL SHALFORD , BRAINTREE
CM7 5JD, ESSEX
IAN CHARLES THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.06.27
31 BICKERTON POINT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YG
MICHAEL VLOCK (resigned)
Director, 1997.08.28 - 2003.12.09
235 THIMBLE ISLANDS ROAD , STONEY CREEK
CONNECTICUT 06405
USA
PETER THOMAS WARRY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.08.22
16 RECTORY ROAD , WOKINGHAM
RG11 1DH, BERKSHIRE

Companies near to CRITTALL WINDOWS ltd.

Information about the Private Limited Company CRITTALL WINDOWS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data