ADRIA GLASS LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 1TL
Company number 06713367
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 36-40 DONCASTER ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 1TL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of ADRIA GLASS LTD are www.adriaglass.co.uk, and www.adria-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Adria Glass Ltd is a Private Limited Company. The company registration number is 06713367. Adria Glass Ltd has been working since 02 October 2008. The present status of the company is Active. The registered address of Adria Glass Ltd is 36 40 Doncaster Road Barnsley South Yorkshire S70 1tl. The company`s financial liabilities are £24.28k. It is £23.41k against last year. The cash in hand is £18.41k. It is £-0.47k against last year. And the total assets are £227.35k, which is £27.06k against last year. PADOVAN, Wendy Margaret is a Secretary of the company. PADOVAN, Tomislav is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Glazing".


adria glass Key Finiance

LIABILITIES £24.28k
+2684%
CASH £18.41k
-3%
TOTAL ASSETS £227.35k
+13%
All Financial Figures

Current Directors

Secretary
PADOVAN, Wendy Margaret
Appointed Date: 31 October 2008
Director
PADOVAN, Tomislav
Appointed Date: 31 October 2008
70 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 31 October 2008
Appointed Date: 02 October 2008
Director
STEWARD, Vikki
Resigned: 04 November 2008
Appointed Date: 02 October 2008
43 years old

Persons With Significant Control

Mr Tomislav Padovan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Wendy Margaret Padovan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ADRIA GLASS LTD Events

10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 15 more events
04 Nov 2008
Registered office changed on 04/11/2008 from 4 park road moseley birmingham west midlands B13 8AB
04 Nov 2008
Secretary appointed wendy margaret padovan
04 Nov 2008
Director appointed tomislav padovan
31 Oct 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
02 Oct 2008
Incorporation

ADRIA GLASS LTD Charges

25 July 2011
Deed of charge for secured loan
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: The Trustees of the Adria Glass Pension Scheme
Description: First fixed charge over domain names;…
26 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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