Cheshire Vehicle Windows Limited

Company Name	Cheshire Vehicle Windows Limited
Company Status	Active
Company Number	01396746
Category	Private Limited Company
Incorporation Date	30 October 1978(45 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mark Gareth James
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 1998(19 years, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Apartment 2 The Oaks Sandbach Drive Northwich Cheshire CW9 8TH

Director Name	Mr Martin Young
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(23 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thabana Star Glenrothes Fife KY7 6LA Scotland

Secretary Name	Mr Martin Young
Nationality	British
Status	Current
Appointed	31 October 2001(23 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thabana Star Glenrothes Fife KY7 6LA Scotland

Director Name	Mr Martin Thomas Easdale
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(35 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Samuel McGleish
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(40 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr David Watt
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(40 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	William Anthony Walsh
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 8 months after company formation)
Appointment Duration	9 years (resigned 28 June 2000)
Role	Managing Director
Correspondence Address	Ivy Cottage Church Minshull Nantwich Cheshire CW5 6EA

Director Name	Eric Yeomans
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 1997)
Role	Works Director
Correspondence Address	19 Chester Road Winsford Cheshire CW7 2NG

Secretary Name	William Anthony Walsh
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 8 months after company formation)
Appointment Duration	9 years (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Ivy Cottage Church Minshull Nantwich Cheshire CW5 6EA

Secretary Name	Karen Debra Gillan
Nationality	British
Status	Resigned
Appointed	01 October 1997(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bowness Avenue Winsford Cheshire CW7 2SU

Director Name	Karen Debra Gillan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(21 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 Bowness Avenue Winsford Cheshire CW7 2SU

Director Name	Mr Roy McGregor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(23 years after company formation)
Appointment Duration	10 years, 6 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunnyside Cottage Goose Green Road Gullane East Lothian EH31 2AT Scotland

Contact

Website	www.cheshirevehiclewindows.co.uk

Location

Registered Address	Unit 3 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

2k at £1	Mcgregor Young LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,187
Cash	£478
Current Liabilities	£336,624

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Charges

16 September 2009	Delivered on: 24 September 2009 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 December 2006	Delivered on: 20 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property at john street winston cheshire t/no ch 338758. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 December 2006	Delivered on: 16 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land k/a cheshire vehicle windows john street winsford t/no CH338758. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
18 July 2003	Delivered on: 26 July 2003 Satisfied on: 20 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south west side of john street, winsford k/a 26 john street, winsford, cheshire t/no. CH338758. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 July 2003	Delivered on: 18 July 2003 Satisfied on: 20 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 2000	Delivered on: 23 August 2000 Satisfied on: 23 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of john street winsford cheshire t/no CH338758. Fully Satisfied
12 July 2000	Delivered on: 21 July 2000 Satisfied on: 24 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 1982	Delivered on: 15 June 1982 Satisfied on: 15 July 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

1 October 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
9 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
18 March 2019	Appointment of Mr David Watt as a director on 1 February 2019 (2 pages)
18 March 2019	Appointment of Mr Samuel Mcgleish as a director on 1 February 2019 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
10 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
13 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000 (5 pages)
2 September 2015	Secretary's details changed for Mr Martin Young on 1 September 2015 (1 page)
2 September 2015	Director's details changed for Mark Gareth James on 1 September 2015 (2 pages)
2 September 2015	Secretary's details changed for Mr Martin Young on 1 September 2015 (1 page)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000 (5 pages)
2 September 2015	Secretary's details changed for Mr Martin Young on 1 September 2015 (1 page)
2 September 2015	Director's details changed for Mr Martin Young on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Martin Young on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mark Gareth James on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Martin Young on 1 September 2015 (2 pages)
2 September 2015	Director's details changed for Mark Gareth James on 1 September 2015 (2 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
12 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2,000 (5 pages)
12 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2,000 (5 pages)
23 October 2013	Appointment of Mr Martin Thomas Easdale as a director (2 pages)
23 October 2013	Appointment of Mr Martin Thomas Easdale as a director (2 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,000 (5 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,000 (5 pages)
10 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 May 2012	Termination of appointment of Roy Mcgregor as a director (1 page)
22 May 2012	Termination of appointment of Roy Mcgregor as a director (1 page)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Mark Gareth James on 1 January 2010 (2 pages)
13 September 2010	Director's details changed for Mark Gareth James on 1 January 2010 (2 pages)
13 September 2010	Director's details changed for Mark Gareth James on 1 January 2010 (2 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 September 2009	Return made up to 28/08/09; full list of members (4 pages)
9 September 2009	Return made up to 28/08/09; full list of members (4 pages)
9 May 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
9 May 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
24 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
24 November 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
4 September 2008	Return made up to 28/08/08; full list of members (4 pages)
4 September 2008	Return made up to 28/08/08; full list of members (4 pages)
16 October 2007	Return made up to 28/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2007	Return made up to 28/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
21 July 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: john street winsford cheshire CW7 1HQ (1 page)
21 June 2007	Registered office changed on 21/06/07 from: john street winsford cheshire CW7 1HQ (1 page)
20 December 2006	Particulars of mortgage/charge (15 pages)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Particulars of mortgage/charge (15 pages)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Particulars of mortgage/charge (4 pages)
16 December 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
20 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
7 September 2006	Return made up to 28/08/06; full list of members (3 pages)
7 September 2006	Return made up to 28/08/06; full list of members (3 pages)
31 August 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
16 June 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
10 September 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
10 September 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
27 August 2004	Return made up to 28/08/04; full list of members (8 pages)
27 August 2004	Return made up to 28/08/04; full list of members (8 pages)
26 August 2003	Return made up to 28/08/03; full list of members (8 pages)
26 August 2003	Return made up to 28/08/03; full list of members (8 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2003	Particulars of mortgage/charge (4 pages)
26 July 2003	Particulars of mortgage/charge (4 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	Return made up to 28/08/02; full list of members; amend (8 pages)
7 July 2003	Return made up to 28/08/02; full list of members; amend (8 pages)
1 July 2003	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
1 July 2003	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
1 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
1 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
21 August 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
6 March 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
11 December 2001	Â£ sr 6000@1 16/06/00 (1 page)
11 December 2001	Â£ sr 6000@1 16/06/00 (1 page)
8 November 2001	New secretary appointed;new director appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed;new director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: 68 high street tarporley cheshire CW6 0AT (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 68 high street tarporley cheshire CW6 0AT (1 page)
20 September 2001	Return made up to 28/08/01; full list of members (6 pages)
20 September 2001	Return made up to 28/08/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (4 pages)
21 July 2000	Particulars of mortgage/charge (4 pages)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
23 November 1999	Ad 30/09/99--------- Â£ si 2000@1=2000 Â£ ic 6000/8000 (2 pages)
23 November 1999	Â£ sr 4000@1 05/04/97 (1 page)
23 November 1999	Â£ sr 4000@1 05/04/97 (1 page)
23 November 1999	Ad 30/09/99--------- Â£ si 2000@1=2000 Â£ ic 6000/8000 (2 pages)
25 August 1999	Return made up to 28/08/99; no change of members (4 pages)
25 August 1999	Return made up to 28/08/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 September 1998	Return made up to 28/08/98; no change of members (4 pages)
7 September 1998	Return made up to 28/08/98; no change of members (4 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
19 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 November 1996	Return made up to 28/08/96; no change of members (4 pages)
20 November 1996	Return made up to 28/08/96; no change of members (4 pages)
11 March 1996	Full accounts made up to 30 September 1995 (8 pages)
11 March 1996	Full accounts made up to 30 September 1995 (8 pages)
14 November 1995	Registered office changed on 14/11/95 from: 15 london road stockton heath warrington cheshire WA4 6SG (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 15 london road stockton heath warrington cheshire WA4 6SG (1 page)
13 November 1995	Return made up to 28/08/95; no change of members 363(287) ‐ Registered office changed on 13/11/95 (4 pages)
13 November 1995	Return made up to 28/08/95; no change of members 363(287) ‐ Registered office changed on 13/11/95 (4 pages)
30 October 1978	Incorporation (13 pages)
30 October 1978	Incorporation (13 pages)

Cheshire Vehicle Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire