GLAZEDALE LIMITED
NOTTINGHAM K. & A. COX LIMITED

Hellopages » Derbyshire » Amber Valley » NG16 4BP

Company number 00678876
Status Active
Incorporation Date 23 December 1960
Company Type Private Limited Company
Address 96 STATION ROAD, LANGLEY MILL, NOTTINGHAM, NG16 4BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 23 December 2016 with updates; Satisfaction of charge 006788760008 in full. The most likely internet sites of GLAZEDALE LIMITED are www.glazedale.co.uk, and www.glazedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Bulwell Rail Station is 5.8 miles; to Kirkby in Ashfield Rail Station is 6.6 miles; to Derby Rail Station is 8.9 miles; to Mansfield Woodhouse Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glazedale Limited is a Private Limited Company. The company registration number is 00678876. Glazedale Limited has been working since 23 December 1960. The present status of the company is Active. The registered address of Glazedale Limited is 96 Station Road Langley Mill Nottingham Ng16 4bp. The company`s financial liabilities are £43.89k. It is £15.94k against last year. And the total assets are £200.72k, which is £-59.17k against last year. SHELBOURN, Claudia is a Director of the company. SHELBOURN, Darren is a Director of the company. Secretary MURDY, Beryl has been resigned. Secretary MURDY, Claire Margaret has been resigned. Director MURDY, Beryl has been resigned. Director MURDY, Claire Margaret has been resigned. Director MURDY, John has been resigned. Director MURDY, Robert Stuart has been resigned. The company operates in "Other manufacturing n.e.c.".


glazedale Key Finiance

LIABILITIES £43.89k
+56%
CASH n/a
TOTAL ASSETS £200.72k
-23%
All Financial Figures

Current Directors

Director
SHELBOURN, Claudia
Appointed Date: 20 October 2006
55 years old

Director
SHELBOURN, Darren
Appointed Date: 01 April 2002
57 years old

Resigned Directors

Secretary
MURDY, Beryl
Resigned: 26 September 2001

Secretary
MURDY, Claire Margaret
Resigned: 01 July 2014
Appointed Date: 26 September 2001

Director
MURDY, Beryl
Resigned: 05 April 2007
83 years old

Director
MURDY, Claire Margaret
Resigned: 01 July 2014
Appointed Date: 15 July 1999
58 years old

Director
MURDY, John
Resigned: 05 April 2007
89 years old

Director
MURDY, Robert Stuart
Resigned: 01 July 2014
Appointed Date: 30 June 1995
57 years old

Persons With Significant Control

Mr Darren Scott Shelbourn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claudia Christiane Shelbourn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLAZEDALE LIMITED Events

10 Mar 2017
Satisfaction of charge 7 in full
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
01 Oct 2016
Satisfaction of charge 006788760008 in full
15 Mar 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,000

...
... and 99 more events
13 Apr 1988
Return made up to 31/12/87; full list of members

13 Apr 1988
Return made up to 31/12/87; full list of members

13 Apr 1988
Return made up to 31/12/86; full list of members

13 Apr 1988
Return made up to 31/12/86; full list of members

13 Apr 1988
Accounts made up to 31 January 1986

GLAZEDALE LIMITED Charges

21 August 2014
Charge code 0067 8876 0008
Delivered: 26 August 2014
Status: Satisfied on 1 October 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 May 2007
Legal charge
Delivered: 9 June 2007
Status: Satisfied on 10 March 2017
Persons entitled: National Westminster Bank PLC
Description: 11 clarke avenue loscoe heanor derbyshire. By way of fixed…
20 October 2006
Legal and general charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property known as 96 station road langley mill…
20 October 2006
Assignment of rental income
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income in respect of any rental in respect of th…
2 December 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied on 10 November 2006
Persons entitled: National Westminster Bank PLC
Description: 96 station road langley mill nottingham t/n DY1533. By way…
20 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: 11 clarke avenue loscoe heanor derbyshire. By way of fixed…
7 April 1997
Legal mortgage
Delivered: 14 April 1997
Status: Satisfied on 10 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 199 ray street and 1,3,5 thorpes road…