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ANGLIAN WINDOWS LIMITED

UK Flag Liberator Road Liberator Road, Norwich, NR6 6EU


ANGLIAN WINDOWS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ANGLIAN WINDOWS LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 September 1990

43342 Glazing - Sale, manufacture and installation of a range of home improvement products including windows, doors, conservatories rooftrim and garage products.

Available to 01 Apr 2017. Next accounts due by 01 Jan 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARTIN JAMES RUTTER Director -
MR NICHOLAS ANDREW ROBERTS Director -
Mr Andrew Wilson Director
Mr Stig Valdermar Hansen Director
Mr William Cecil Hancock Director
Mr Martin Kellett Director
Mr Robert Ferguson Aitken Director
Mr Stephen Godfrey Pollard Director
Mr John Brian Hart Director
Mr Lawrence Anthony Condon Director
Mr Laurence Edward William Vaughan Director
Mr Trevor George Conway Director
Mr Allan Edwin Poole Director
Mr Alan Francis Green Company Secretary
Mr David Peter Herman Director
Mr John Arthur Middleweek Director
Mr Charles Peter Peal Director
Mr Alexander Samuel McNutt Director
Mr Colin John Bennett Director
Mr Philip Stanley Tweedie Director
Sir Colin Barker Director
Mr Brian Gadsdon Director
Mr Edward William Boss Director
Mr James Derek Morrella Director
Mr Barry John Chappell Company Secretary
Mr Eric Lilford Cooper Director
Mr Ronald Arthur Swift Director
Dr Mark Robert Wilkinson Director
Mr John Cox Director
Mr Peter David Leigh Mottershead Director
Mr Michael Robert Curnyn Director
Mr Michael John Barber Director
Mr Brian Andrew McCluskie Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

9

Type Created Registered Persons Entitled Status
Barclays Bank PLC As Security Agent On Behalf Of Each Lender; OUTSTANDING
Glas Trust Corporation Limited; OUTSTANDING
Glas Trust Corporation Limited; OUTSTANDING
New Prestige Llp; OUTSTANDING
Charge Of Patents Barclays Bank PLC SATISFIED
Charge On Patents N.m. Rothschild & Sons Limited SATISFIED
Debenture Barclays Bank PLC The Security Agent OUTSTANDING
Deed Of Accession Westdeutsche Landesbank Girozentrale, London Branch SATISFIED
Deed Of Assignment N.m. Rothschild & Sons Limited SATISFIED
Deed Of Assignment Of Life Policies Barclays Bank PLC SATISFIED
Guarantee And Debenture N.m. Rothschild & Sons Limited SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Mezzanine Guarantee Debenture Mithras Investment Trust PLCthe Security Trustee SATISFIED
Release And Supplemental Charge Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £18,441,000.00 £25,578,000.00 £6,208,000.00 £12,956,000.00 £10,270,000.00 £10,116,000.00 £6,650,000.00
Net Worth £61,110,000.00 £61,855,000.00 £67,281,000.00 £65,477,000.00 £60,626,000.00 £49,981,000.00 £47,823,000.00
Total Current Liabilities £49,095,000.00 £55,910,000.00 £51,809,000.00 £56,514,000.00 £56,987,000.00 £57,485,000.00 £64,027,000.00
Total Current Assets £108,167,000.00 £113,278,000.00 £113,095,000.00 £116,421,000.00 £107,776,000.00 £102,437,000.00 £106,181,000.00
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