BURBAGE CUSTOM WINDOWS LIMITED - Check The Company

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BURBAGE CUSTOM WINDOWS

Telephone: 01455 639 739

A⁺ rating

ABOUT BURBAGE CUSTOM WINDOWS LIMITED

— We are the manufacturer, not a middle man

— UK's best window designer and helpful videos

Modern UPVC Windows is the online division of Burbage Custom Windows Ltd, a well-established window & door manufacturer based in Leicestershire. For over 20 years we have specialised in providing high quality windows and doors to thousands of customers across the UK.

Our website enables you to obtain a price for your windows & doors quickly and easily. Unlike many other websites, there is no need to provide personal information or to wait for a call back. Once you have your instant price, you can order online (we deliver to most of the UK), or you can collect from us.

We own a state of the art purpose built factory with advanced machinery and production techniques to ensure the highest quality. We mostly use our own fleet of transport vehicles to ensure your order is handled with care and arrives as quickly as possible.

KEY FINANCE

Year

2016

Assets

£1132.84k ^{▲ £510.16k (81.93 %)}

Cash

£896.79k ^{▲ £450.41k (100.90 %)}

Liabilities

£1103.7k ^{▲ £516.42k (87.93 %)}

Net Worth

£29.15k ^{▼ £-6.26k (-17.67 %)}

REGISTRATION INFO

Company name: BURBAGE CUSTOM WINDOWS LIMITED
Company number: 02961904
VAT: GB620285663
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 24 Aug 1994
Age - 30 years
Home Country: United Kingdom

CONTACTS

Website: www.modernupvcwindows.co.uk
Phones: 01455 639 739
Registered Address: 8 THE COURTYARD GOLDSMITH WAY,
ELIOT BUSINESS PK,
NUNEATON,
WARWICKSHIRE,
UNITED KINGDOM,
CV10 7RJ

ECONOMIC ACTIVITIES

43342: Glazing

LAST EVENTS

20 Apr 2017: Total exemption small company accounts made up to 31 August 2016
30 Jan 2017: Director's details changed for James John Meah on 30 January 2017
30 Jan 2017: Director's details changed for John Meah on 30 January 2017

CHARGES

2 July 2010
Status: Outstanding
Delivered: 9 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

See Also

BUNTINGFORD TEXTILE SERVICES LIMITED BUNWELLS LTD BURBEARY JOINERY LIMITED BURCHAM CAR SOURCING LIMITED BURCO LIMITED BURDEN BROS AGRI LIMITED

Last update 2018

BURBAGE CUSTOM WINDOWS LIMITED DIRECTORS

Lynne Florence Meah

Acting

Appointed: 13 April 2015
Role: Secretary
Address: 8 The Courtyard, Goldsmith Way, Eliot Business Pk, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
Name: MEAH, Lynne Florence

James John Meah

Acting

Appointed: 01 September 2009
Occupation: Director
Role: Director
Age: 45
Nationality: British
Address: 8 The Courtyard, Goldsmith Way, Eliot Business Pk, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
Country Of Residence: United Kingdom
Name: MEAH, James John

John Meah

Acting

Appointed: 01 September 2000
Occupation: Manager/Salesman
Role: Director
Age: 75
Nationality: British
Address: 8 The Courtyard, Goldsmith Way, Eliot Business Pk, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
Country Of Residence: England
Name: MEAH, John

Lynne Florence Meah

Acting

Appointed: 01 October 1994
Occupation: Office Administrator
Role: Director
Age: 78
Nationality: British
Address: 8 The Courtyard, Goldsmith Way, Eliot Business Pk, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
Country Of Residence: England
Name: MEAH, Lynne Florence

Timothy Ian Astill

Resigned

Appointed: 09 September 2002
Resigned: 13 April 2015
Role: Secretary
Address: 14 Dale End Close, Hinckley, Leicestershire, LE10 0PD
Name: ASTILL, Timothy Ian

Suzanne Brewer

Resigned

Appointed: 24 August 1994
Resigned: 01 September 1994
Role: Nominee Secretary
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Name: BREWER, Suzanne

John Meah

Resigned

Appointed: 06 September 1999
Resigned: 30 September 1999
Role: Secretary
Nationality: British
Address: 18 Neville Court, Castle Lane, Warwick, LE10 2JX
Name: MEAH, John

John Meah

Resigned PSC

Appointed: 01 October 1994
Resigned: 23 February 1995
Role: Secretary
Nationality: British
Address: 18 Neville Court, Castle Lane, Warwick, LE10 2JX
Name: MEAH, John
Notified On: 26 April 2016
Country Registered: England And Wales
Nature Of Control: Ownership of shares – 75% or more
Place Registered: England And Wales

Kristofer Meah

Resigned

Appointed: 23 February 1995
Resigned: 07 September 1999
Role: Secretary
Address: 12a Oak Close, Hinckley, Leicester, LE10 2JX
Name: MEAH, Kristofer

Timothy Ian Astill

Resigned

Appointed: 05 July 2001
Resigned: 13 April 2015
Occupation: Foreman
Role: Director
Age: 62
Nationality: British
Address: 14 Dale End Close, Hinckley, Leicestershire, LE10 0PD
Name: ASTILL, Timothy Ian

Brewer Kevin Dr

Resigned

Appointed: 24 August 1994
Resigned: 01 September 1994
Role: Nominee Director
Age: 73
Nationality: British
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Country Of Residence: England
Name: BREWER, Kevin, Dr

Kristopher Meah

Resigned

Appointed: 23 January 2004
Resigned: 04 October 2012
Occupation: Window Manufacturer
Role: Director
Age: 50
Nationality: British
Address: 20 Salem Road, Burbage, Hinckley, Leicestershire, England, LE10 2DT
Country Of Residence: England
Name: MEAH, Kristopher

REVIEWS

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Excellent according to the company’s financial health.