Vale Window Company Limited

03272115

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 9 WARREN WAY, MANSFIELD, NG19 0FL

Incorporated 31/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22230

Manufacture of builders' ware of plastic

25120

Manufacture of doors and windows of metal

Officers

Mr Brian Alan Hackett

director · Since 06/11/1996

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Persons with Significant Control

Vale Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9, Warren Way, Mansfield, NG19 0FL

Reg: 06043626 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 01/04/2017

Former PSCs

Mr Brian Alan Hackett

Ceased 01/04/2017

Mr Richard Jonathan Hackett

Ceased 01/04/2017

Charges3 outstanding

Charge

outstanding

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LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 03/05/2019Registered 07/05/2019

Charge

satisfied

LLOYDS BANK PLC

Created 05/03/2015Registered 10/03/2015Satisfied 27/05/2017

Charge

satisfied

LLOYDS BANK PLC

Created 06/01/2015Registered 08/01/2015Satisfied 18/12/2015

charge

satisfied

LIBERTY LEASING PLC

Created 28/09/2011Registered 04/10/2011Satisfied 18/12/2015

charge

satisfied

LIBERTY LEASING PLC

Created 14/01/2009Registered 24/01/2009Satisfied 18/12/2015

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/01/2006Registered 13/01/2006

charge

satisfied

LLOYDS UDT LIMITED

Created 27/06/2001Registered 28/06/2001Satisfied 07/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1998Registered 11/05/1998Satisfied 07/01/2006