BASILDON GLASSWORKS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3BP

Company number 01312898
Status Active
Incorporation Date 5 May 1977
Company Type Private Limited Company
Address 12 WINSTANLEY WAY, BASILDON, ESSEX, ENGLAND, SS14 3BP
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 102 ; Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to 12 Winstanley Way Basildon Essex SS14 3BP on 8 March 2016. The most likely internet sites of BASILDON GLASSWORKS LIMITED are www.basildonglassworks.co.uk, and www.basildon-glassworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Laindon Rail Station is 1.6 miles; to Billericay Rail Station is 3.6 miles; to Battlesbridge Rail Station is 5.7 miles; to Grays Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basildon Glassworks Limited is a Private Limited Company. The company registration number is 01312898. Basildon Glassworks Limited has been working since 05 May 1977. The present status of the company is Active. The registered address of Basildon Glassworks Limited is 12 Winstanley Way Basildon Essex England Ss14 3bp. The company`s financial liabilities are £90.99k. It is £70.74k against last year. The cash in hand is £0.01k. It is £-0.56k against last year. And the total assets are £116.22k, which is £-6.95k against last year. LAYFIELD, Nicola is a Secretary of the company. LAYFIELD, Nicola is a Director of the company. PHILLIPS, Georgina is a Director of the company. Secretary BIRD, Glen has been resigned. Secretary HOWES, John Robert has been resigned. Director BIRD, Glen has been resigned. Director HOWES, John Robert has been resigned. Director HOWES, Valerie Hunter has been resigned. Director MAEL, Keith Edward has been resigned. The company operates in "Shaping and processing of flat glass".


basildon glassworks Key Finiance

LIABILITIES £90.99k
+349%
CASH £0.01k
-98%
TOTAL ASSETS £116.22k
-6%
All Financial Figures

Current Directors

Secretary
LAYFIELD, Nicola
Appointed Date: 12 December 2005
Director
LAYFIELD, Nicola
Appointed Date: 12 December 2005
60 years old
Director
PHILLIPS, Georgina
Appointed Date: 12 December 2005
58 years old

Resigned Directors

Secretary
BIRD, Glen
Resigned: 16 October 2005
Appointed Date: 06 June 2003
Secretary
HOWES, John Robert
Resigned: 06 June 2003
Director
BIRD, Glen
Resigned: 16 October 2005
Appointed Date: 13 January 2004
61 years old
Director
HOWES, John Robert
Resigned: 06 June 2003
98 years old
Director
HOWES, Valerie Hunter
Resigned: 30 April 2012
93 years old
Director
MAEL, Keith Edward
Resigned: 30 April 2012
Appointed Date: 09 January 2006
75 years old

BASILDON GLASSWORKS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 102
08 Mar 2016
Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to 12 Winstanley Way Basildon Essex SS14 3BP on 8 March 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Nov 2015
Registration of charge 013128980006, created on 29 October 2015
...
... and 83 more events
04 Sep 1987
Particulars of mortgage/charge
04 Sep 1987
Particulars of mortgage/charge
26 Jun 1987
Particulars of mortgage/charge
03 Mar 1987
Return made up to 03/02/87; full list of members
09 Feb 1987
Full accounts made up to 31 May 1986

BASILDON GLASSWORKS LIMITED Charges

29 October 2015
Charge code 0131 2898 0006
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 11…
15 January 1998
Chattels mortgage
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: 1 new bavelloni ypka tb/66-cn vertical straight line…
1 September 1987
Legal charge
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 winstoncoy way basildon.
1 September 1987
Legal charge
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 winstancoy way basildon.
22 June 1987
Charge on book debts
Delivered: 26 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts now and from time…
26 May 1977
Charge
Delivered: 9 June 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property present and…

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