New England Windows Limited

01822789

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LIBERATOR ROAD, NORWICH, NR6 6EU

Incorporated 07/06/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Martin James Rutter

director · Since 25/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Philip Stanley Tweedie

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Mr Benjamin Dack

secretary · Since 01/06/2021

Mr Benjamin William Dack

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 48 other boards

Persons with Significant Control

Anglian Windows Limited

75–100% shares

75–100% votes

Appoint directors

Liberator Road, Liberator Road, Norwich, NR6 6EU

Reg: 2540020 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/12/2017Registered 27/12/2017Satisfied 03/07/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/10/2017Registered 23/10/2017Satisfied 03/07/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT ON BEHALF OF EACH LENDER

Created 21/12/2015Registered 24/12/2015Satisfied 03/07/2019

charge

satisfied

BARCLAYS BANK PLC THE SECURITY AGENT

Created 27/06/2003Registered 15/07/2003Satisfied 03/07/2019

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 20/06/2001Registered 05/07/2001Satisfied 07/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1986Registered 08/07/1986Satisfied 28/02/1997

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 04/09/1984Registered 10/09/1984