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FEDERATED WINDOWS & DOORS LIMITED

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

Company details

126-136 GREEN LANE, LIVERPOOL, L13 7ED

FEDERATED WINDOWS & DOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00267731
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.08.15
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25120 - Manufacture of doors and windows of metal
Company FEDERATED WINDOWS & DOORS LIMITED is a Private Limited Company, registration number 00267731, established in United Kingdom on the 15. August 1932. The company is now active. The company has been in business for 84 years and 3 months. The company is based on 126-136 GREEN LANE, LIVERPOOL, L13 7ED. Business of the company FEDERATED WINDOWS & DOORS LIMITED by SIC and NACE code is "25120 - Manufacture of doors and windows of metal". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHNSON / 05/02/2016" from the 2016.02.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company FEDERATED WINDOWS & DOORS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

REA WINDOWS PENSION SCHEME
DEBENTURE - Outstanding on 1994.11.18
REA WINDOWS PENSION SCHEME
CHATTEL MORTGAGE - Outstanding on 1994.11.18

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHNSON / 05/02/2016
Form type: CH01
Date: 2016.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND SMITH
Form type: TM02
Date: 2016.02.08
£2.95
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DIRECTOR APPOINTED MRS CLARE LOUISE TIMSON
Form type: AP01
Date: 2016.02.08
£2.95
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DIRECTOR APPOINTED MR PAUL DOMINIC RICHARDSON
Form type: AP01
Date: 2016.02.08
£2.95
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SECRETARY APPOINTED MRS CLARE LOUISE TIMSON
Form type: AP03
Date: 2016.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAMBERLAIN / 05/02/2016
Form type: CH01
Date: 2016.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PATRICK MCCABE / 05/02/2016
Form type: CH01
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOLDING / 05/02/2016
Form type: CH01
Date: 2016.02.08
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DIRECTOR APPOINTED MR DANIEL WILLIAM PLATT
Form type: AP01
Date: 2016.02.08
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.07
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 259949.925625
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHNSON / 01/09/2015
Form type: CH01
Date: 2015.11.03
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PATRICK MCCABE / 01/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOLDING / 01/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAMBERLAIN / 01/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK EDWARDS
Form type: 288b
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12

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Company directors and board members:

CLARE LOUISE TIMSON (current)
Secretary, 2016.02.05
126-136 GREEN LANE LIVERPOOL ,
L13 7ED
JOHN CHAMBERLAIN (current)
Director, 1991.11.01
126-136 GREEN LANE LIVERPOOL ,
L13 7ED
NEIL HOLDING (current)
Director, 2000.02.04
126-136 GREEN LANE LIVERPOOL ,
L13 7ED
PETER WILLIAM JOHNSON (current)
Director, NON EXECUTIVE CHAIRMAN, 1991.11.01
126-136 GREEN LANE LIVERPOOL ,
L13 7ED
BARRY PATRICK MCCABE (current)
Director, 2001.02.02
126-136 GREEN LANE LIVERPOOL ,
L13 7ED
DANIEL WILLIAM PLATT (current)
Director, CONTRACTS DIRECTOR, 2016.02.05
126-136 GREEN LANE LIVERPOOL ,
L13 7ED
PAUL DOMINIC RICHARDSON (current)
Director, SALES DIRECTOR, 2016.02.05
126-136 GREEN LANE LIVERPOOL ,
L13 7ED
CLARE LOUISE TIMSON (current)
Director, COMPANY SECRETARY/DIRECTOR, 2016.02.05
126-136 GREEN LANE LIVERPOOL ,
L13 7ED
WALTER GRUNDY (resigned)
Secretary, 1991.11.01 - 2001.08.06
22 SUBURBAN ROAD , LIVERPOOL
L6 0BP, MERSEYSIDE
RAYMOND ALAN SMITH (resigned)
Secretary, 2001.08.06 - 2016.02.05
63 CLARKES CRESCENT ECCLESTON , ST HELENS
WA10 5EA, MERSEYSIDE
DEREK PAUL EDWARDS (resigned)
Director, OPERATIONS DIRECTOR, 1991.11.01 - 2008.03.18
GROVE COTTAGE CHAPEL ROAD TOLLESHUNT DARCY , MALDON
CM9 8TN, ESSEX
WALTER GRUNDY (resigned)
Director, COMPANY SECRETARY, 1991.11.01 - 1996.12.31
22 SUBURBAN ROAD , LIVERPOOL
L6 0BP, MERSEYSIDE
EDWARD WILLIAM JOHNSON (resigned)
Director, DESIGN DIRECTOR, 1991.11.01 - 2005.08.12
2 HAWTHORN GROVE , LIVERPOOL
L12 1NE, MERSEYSIDE
WILLIAM EDWIN JOHNSON (resigned)
Director, CHAIRMAN, 1991.11.01 - 1994.12.31
7 DEVON GARDENS , LIVERPOOL
L16 9JR, MERSEYSIDE

Companies near to FEDERATED WINDOWS & DOORS ltd.

Information about the Private Limited Company FEDERATED WINDOWS & DOORS 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: 2016.04.17. Reload the data