SUTTON WINDOWS LIMITED

Dissolved

Company 01475543

Incorporated
28 Jan 1980
Jurisdiction
England & Wales

Nature of business

4544

Registered office

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Jan 2010 (small)

Next due —

Previous names

  • DRENERC LIMITED · until 31 Dec 1980

Registered charges

7 charges
  • Bernard William Ott, Peter James Taylor and Norwich Union Trustees Limited

    By way of floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future includings its uncalled capital for the time being.

    Created 6 Jun 2003

    Fully Satisfied
  • Close Brothers Limited

    All right title and interest in and to all sums payable under the insurnace. See the mortgage charge document for full details.

    Created 15 Apr 1993

    Fully Satisfied
  • Close Brothers Limited

    All its right title and interest in and to all sums payable under the policies of insurance as listed on the form 395.

    Created 8 May 1992

    Fully Satisfied
  • Barclays Bank PLC

    Cessna 303 crusader T303 serial no. T303 00195 reg-mark g-bkxg and store of spare parts appropriated thereto (see form 395 for full details).

    Created 9 Jul 1987

    Fully Satisfied
  • Commercial Credit Services Limited

    Aircraft registration g-opjt make enstrom mode F28C serial no. 1226 together with all attachments accessories replacements aironics equipment spare engines or parts which may by attached to the aircraft or are included in the specification for the aircraft.

    Created 7 Oct 1983

    Fully Satisfied
  • Barclays Bank PLC

    Fixed & floating charges over the undertaking and all property and assets present and future including book debts, goodwill & uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.

    Created 24 Sep 1982

    Fully Satisfied
  • Allied Irish Finance Company Limited

    G. bjdg - serial no. 226.

    Created 24 Sep 1981

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Mark Newman

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Vincent John Green

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Mark Newman

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Vincent John Green

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • OTT, Bernard William

    director · Age ~72

    Service address & appointment date unlock on paid plans.

  • TAYLOR, Peter James

    director · Age ~75

    Service address & appointment date unlock on paid plans.