BILLERICAY GLASS CO LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YU

Company number 02009924
Status Active
Incorporation Date 14 April 1986
Company Type Private Limited Company
Address MACRAYS, LANCASTER HOUSE SOPWITH CRESCENT, HURRICANE WAY, SHOTGATE, WICKFORD, ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Registration of charge 020099240001, created on 22 March 2016. The most likely internet sites of BILLERICAY GLASS CO LIMITED are www.billericayglassco.co.uk, and www.billericay-glass-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billericay Glass Co Limited is a Private Limited Company. The company registration number is 02009924. Billericay Glass Co Limited has been working since 14 April 1986. The present status of the company is Active. The registered address of Billericay Glass Co Limited is Macrays Lancaster House Sopwith Crescent Hurricane Way Shotgate Wickford Essex Ss11 8yu. . MORRIS, Wayne N/A is a Secretary of the company. MORRIS, Colin Ronald is a Director of the company. MORRIS, Wayne N/A is a Director of the company. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director LOVETT, David Michael has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MORRIS, Wayne N/A
Appointed Date: 10 January 2000
Director
MORRIS, Colin Ronald

80 years old
Director
MORRIS, Wayne N/A
Appointed Date: 05 April 1993
52 years old

Resigned Directors

Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2000
Director
LOVETT, David Michael
Resigned: 05 April 1993
76 years old

Persons With Significant Control

Mr Wayne Morris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lara Eve Morris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ronald Morris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maisie Morris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLERICAY GLASS CO LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
01 Apr 2016
Registration of charge 020099240001, created on 22 March 2016
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 104
16 Dec 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 104
...
... and 67 more events
07 Sep 1990
Accounting reference date extended from 31/03 to 31/05
08 May 1990
Return made up to 29/12/89; full list of members
15 Mar 1989
Return made up to 30/12/88; full list of members
26 Nov 1987
Return made up to 28/10/87; full list of members
13 May 1986
Registered office changed on 13/05/86 from: 74/76 high street esher surrey KT10 9RB

BILLERICAY GLASS CO LIMITED Charges

22 March 2016
Charge code 0200 9924 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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